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BEEBIT & BOOZY LIMITED

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BEEBIT & BOOZY LIMITED

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Key Data

Status

Active

Company No.

07584890

Incorporation date

30/03/2011

Size

Total Exemption Full

Classification

Performing arts (90.01 - SIC 2007);

Contacts

Registered address

Registered address

101 New Cavendish Street, First Floor South, London W1W 6XHCopy
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Latest events (Record since 30/03/2011)
dot icon11/12/2025
Confirmation statement made on 2025-12-10 with updates
View PDF (5 pages)
dot icon10/12/2025
Cessation of Simon Benjamin Brodkin as a person with significant control on 2025-11-27
View PDF (1 pages)
dot icon10/12/2025
Cessation of Louise Summers as a person with significant control on 2025-11-27
View PDF (1 pages)
dot icon10/12/2025
Notification of Holding Giant Plums Limited as a person with significant control on 2025-11-27
View PDF (2 pages)
dot icon08/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon31/03/2025
Confirmation statement made on 2025-03-30 with updates
View PDF (4 pages)
dot icon17/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon16/04/2024
Confirmation statement made on 2024-03-30 with updates
View PDF (5 pages)
dot icon21/02/2024
Director's details changed for Ms Louise Summers on 2024-02-21
View PDF (2 pages)
dot icon20/02/2024
Director's details changed for Ms Louise Summers on 2024-02-20
View PDF (2 pages)
dot icon12/12/2023
Particulars of variation of rights attached to shares
View PDF (1 pages)
dot icon12/12/2023
Particulars of variation of rights attached to shares
View PDF (1 pages)
dot icon12/12/2023
Change of share class name or designation
View PDF (1 pages)
dot icon12/12/2023
Change of share class name or designation
View PDF (1 pages)
dot icon23/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon15/11/2023
Registered office address changed from 93 Kingsley Way London N2 0EL England to 101 New Cavendish Street First Floor South London W1W 6XH on 2023-11-15
View PDF (1 pages)
dot icon05/05/2023
Confirmation statement made on 2023-03-30 with no updates
View PDF (3 pages)
dot icon21/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon26/07/2022
Appointment of Ms Louise Summers as a director on 2022-07-26
View PDF (2 pages)
dot icon04/05/2022
Confirmation statement made on 2022-03-30 with no updates
View PDF (3 pages)
dot icon20/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon02/06/2021
Appointment of Ms Louise Summers as a secretary on 2021-06-01
View PDF (2 pages)
dot icon02/06/2021
Confirmation statement made on 2021-03-30 with no updates
View PDF (3 pages)
dot icon30/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon23/06/2020
Registered office address changed from 55 Loudon Road St. John's Wood London NW8 0DL United Kingdom to 93 Kingsley Way London N2 0EL on 2020-06-23
View PDF (1 pages)
dot icon22/06/2020
Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on 2020-06-22
View PDF (1 pages)
dot icon01/04/2020
Confirmation statement made on 2020-03-30 with no updates
View PDF (3 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon03/04/2019
Confirmation statement made on 2019-03-30 with updates
View PDF (4 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon04/04/2018
Confirmation statement made on 2018-03-30 with updates
View PDF (5 pages)
dot icon14/02/2018
Registered office address changed from Martin Greene Ravden 55 Loudoun Road St John's Wood London NW8 0DL to 55 Loudon Road St. John's Wood London NW8 0DL on 2018-02-14
View PDF (1 pages)
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon04/10/2017
Change of details for Dr Simon Benjamin Brodkin as a person with significant control on 2017-08-16
View PDF (2 pages)
dot icon04/10/2017
Notification of Louise Summers as a person with significant control on 2017-08-16
View PDF (2 pages)
dot icon04/04/2017
Confirmation statement made on 2017-03-30 with updates
View PDF (5 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon06/04/2016
Annual return made up to 2016-03-30 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon16/04/2015
Annual return made up to 2015-03-30 with full list of shareholders
View PDF (4 pages)
dot icon28/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon04/06/2014
Annual return made up to 2014-03-30 with full list of shareholders
View PDF (4 pages)
dot icon30/05/2014
Secretary's details changed for Mgr Company Secretaries Limited on 2013-07-01
View PDF (1 pages)
dot icon28/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon09/04/2013
Annual return made up to 2013-03-30 with full list of shareholders
View PDF (3 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon18/12/2012
Director's details changed for Dr Simon Benjamin Brodkin on 2012-12-18
View PDF (2 pages)
dot icon04/04/2012
Annual return made up to 2012-03-30 with full list of shareholders
View PDF (3 pages)
dot icon04/04/2012
Appointment of Mgr Company Secretaries Limited as a secretary
View PDF (2 pages)
dot icon03/01/2012
Statement of capital following an allotment of shares on 2011-12-19
View PDF (4 pages)
dot icon22/09/2011
Director's details changed for Dr Simon Benjamin Brodkin on 2011-09-22
View PDF (2 pages)
dot icon22/09/2011
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom on 2011-09-22
View PDF (1 pages)
dot icon07/07/2011
Termination of appointment of Richard Midgley as a secretary
View PDF (2 pages)
dot icon30/03/2011
Incorporation
View PDF (44 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
51.84K
-
0.00
64.70K
-
2022
2
90.85K
-
0.00
113.59K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MGRWK COMPANY SECRETARIES LIMITED
Corporate Secretary
31/03/2011 - 22/06/2020
100
Summers, Louise
Director
26/07/2022 - Present
3
Dr Simon Benjamin Brodkin
Director
30/03/2011 - Present
1
Summers, Louise
Secretary
01/06/2021 - Present
-
Midgley, Richard James
Secretary
30/03/2011 - 22/06/2011
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEEBIT & BOOZY LIMITED

BEEBIT & BOOZY LIMITED is an(a) Active company incorporated on 30/03/2011 with the registered office located at 101 New Cavendish Street, First Floor South, London W1W 6XH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEEBIT & BOOZY LIMITED?

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BEEBIT & BOOZY LIMITED is currently Active. It was registered on 30/03/2011 .

Where is BEEBIT & BOOZY LIMITED located?

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BEEBIT & BOOZY LIMITED is registered at 101 New Cavendish Street, First Floor South, London W1W 6XH.

What does BEEBIT & BOOZY LIMITED do?

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BEEBIT & BOOZY LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for BEEBIT & BOOZY LIMITED?

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The latest filing was on 11/12/2025: Confirmation statement made on 2025-12-10 with updates.