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BEEPSTER LIMITED

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BEEPSTER LIMITED

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Key Data

Status

Active

Company No.

04463068

Incorporation date

18/06/2002

Size

Micro Entity

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

Registered address

21 Wardour Street, London W1D 6PNCopy
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Latest events (Record since 18/06/2002)
dot icon19/11/2025
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon07/11/2025
Appointment of Mrs Lai Kuen Yeung as a director on 2025-11-07
View PDF (2 pages)
dot icon07/11/2025
Termination of appointment of Michael Ma Wong Yeung as a director on 2025-11-07
View PDF (1 pages)
dot icon25/07/2025
Micro company accounts made up to 2024-10-30
View PDF (3 pages)
dot icon18/07/2025
Confirmation statement made on 2025-06-06 with updates
View PDF (4 pages)
dot icon08/07/2024
Confirmation statement made on 2024-06-06 with no updates
View PDF (3 pages)
dot icon26/02/2024
Registered office address changed from 8 Wing Yip Business Centre 395 Edgware Road London NW2 6LN to 21 21 Wardour Street London W1D 6PN on 2024-02-26
View PDF (1 pages)
dot icon26/02/2024
Registered office address changed from 21 21 Wardour Street London W1D 6PN England to 21 Wardour Street London W1D 6PN on 2024-02-26
View PDF (1 pages)
dot icon21/02/2024
Micro company accounts made up to 2023-10-31
View PDF (3 pages)
dot icon21/06/2023
Confirmation statement made on 2023-06-06 with no updates
View PDF (3 pages)
dot icon11/05/2023
Micro company accounts made up to 2022-10-31
View PDF (3 pages)
dot icon01/09/2022
Micro company accounts made up to 2021-10-31
View PDF (3 pages)
dot icon28/07/2022
Previous accounting period shortened from 2021-10-31 to 2021-10-30
View PDF (1 pages)
dot icon07/06/2022
Confirmation statement made on 2022-06-06 with no updates
View PDF (3 pages)
dot icon30/06/2021
Micro company accounts made up to 2020-10-31
View PDF (3 pages)
dot icon08/06/2021
Confirmation statement made on 2021-06-06 with no updates
View PDF (3 pages)
dot icon18/06/2020
Confirmation statement made on 2020-06-06 with no updates
View PDF (3 pages)
dot icon17/12/2019
Micro company accounts made up to 2019-10-31
View PDF (3 pages)
dot icon06/06/2019
Confirmation statement made on 2019-06-06 with no updates
View PDF (3 pages)
dot icon31/01/2019
Micro company accounts made up to 2018-10-31
View PDF (3 pages)
dot icon15/06/2018
Confirmation statement made on 2018-06-06 with no updates
View PDF (3 pages)
dot icon09/03/2018
Micro company accounts made up to 2017-10-31
View PDF (3 pages)
dot icon20/06/2017
Confirmation statement made on 2017-06-06 with updates
View PDF (5 pages)
dot icon24/02/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (4 pages)
dot icon23/06/2016
Annual return made up to 2016-06-06 with full list of shareholders
View PDF (4 pages)
dot icon12/05/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (4 pages)
dot icon02/07/2015
Annual return made up to 2015-06-06 with full list of shareholders
View PDF (4 pages)
dot icon11/02/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (4 pages)
dot icon24/06/2014
Annual return made up to 2014-06-06 with full list of shareholders
View PDF (4 pages)
dot icon12/03/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (4 pages)
dot icon15/08/2013
Registered office address changed from Lison House 173 Wardour Street London W1F 8WT on 2013-08-15
View PDF (1 pages)
dot icon24/06/2013
Annual return made up to 2013-06-06 with full list of shareholders
View PDF (4 pages)
dot icon13/05/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (4 pages)
dot icon24/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon18/06/2012
Annual return made up to 2012-06-06 with full list of shareholders
View PDF (4 pages)
dot icon03/08/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon09/06/2011
Annual return made up to 2011-06-06 with full list of shareholders
View PDF (4 pages)
dot icon21/06/2010
Annual return made up to 2010-06-06 with full list of shareholders
View PDF (5 pages)
dot icon21/06/2010
Director's details changed for Michael Ma Wong Yeung on 2010-06-06
View PDF (2 pages)
dot icon15/03/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (5 pages)
dot icon04/03/2010
Current accounting period extended from 2010-07-31 to 2010-10-31
View PDF (1 pages)
dot icon19/06/2009
Return made up to 06/06/09; full list of members; amend
View PDF (10 pages)
dot icon09/06/2009
Return made up to 06/06/09; full list of members
View PDF (4 pages)
dot icon12/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon09/09/2008
Appointment terminated secretary man registrars LIMITED
View PDF (1 pages)
dot icon09/09/2008
Accounting reference date shortened from 31/10/2008 to 31/07/2008
View PDF (1 pages)
dot icon01/09/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon18/06/2008
Return made up to 06/06/08; full list of members
View PDF (4 pages)
dot icon22/07/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (3 pages)
dot icon11/06/2007
Return made up to 06/06/07; full list of members
View PDF (3 pages)
dot icon11/01/2007
Total exemption small company accounts made up to 2006-01-31
View PDF (3 pages)
dot icon20/06/2006
Return made up to 06/06/06; full list of members
View PDF (3 pages)
dot icon14/02/2006
Accounting reference date shortened from 31/01/07 to 31/10/06
View PDF (1 pages)
dot icon18/10/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (3 pages)
dot icon22/07/2005
Return made up to 06/06/05; full list of members
View PDF (7 pages)
dot icon27/10/2004
Total exemption small company accounts made up to 2004-02-29
View PDF (3 pages)
dot icon29/07/2004
Accounting reference date shortened from 28/02/05 to 31/01/05
View PDF (1 pages)
dot icon16/06/2004
Return made up to 10/06/04; full list of members
View PDF (6 pages)
dot icon12/11/2003
Total exemption small company accounts made up to 2003-02-28
View PDF (3 pages)
dot icon10/07/2003
Return made up to 18/06/03; full list of members
View PDF (6 pages)
dot icon26/03/2003
Accounting reference date shortened from 30/06/03 to 28/02/03
View PDF (1 pages)
dot icon18/10/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/08/2002
Registered office changed on 09/08/02 from: 280 grays inn road london WC1X 8EB
View PDF (1 pages)
dot icon09/08/2002
New secretary appointed
View PDF (2 pages)
dot icon09/08/2002
New director appointed
View PDF (2 pages)
dot icon09/08/2002
Secretary resigned
View PDF (1 pages)
dot icon09/08/2002
Director resigned
View PDF (1 pages)
dot icon18/06/2002
Incorporation
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/10/2024
dot iconNext confirmation date
06/06/2026
dot iconLast change occurred
30/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/10/2024
dot iconNext account date
30/10/2025
dot iconNext due on
30/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
88.89K
-
0.00
-
-
2022
0
97.52K
-
0.00
-
-
2023
0
128.00K
-
0.00
-
-
2023
0
128.00K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

128.00K £Ascended31.25 % *

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
Yeung, Lai Kuen
Director
07/11/2025 - Present
2
LUCIENE JAMES LIMITED
Nominee Director
17/06/2002 - 24/07/2002
1104
THE COMPANY REGISTRATION AGENTS LIMITED
Nominee Secretary
17/06/2002 - 24/07/2002
1308
MAN REGISTRARS LIMITED
Corporate Secretary
24/07/2002 - 17/08/2008
18
Yeung, Michael Ma Wong
Director
25/07/2002 - 07/11/2025
-

Persons with Significant Control

1
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 BEEPSTER LIMITED

BEEPSTER LIMITED is an(a) Active company incorporated on 18/06/2002 with the registered office located at 21 Wardour Street, London W1D 6PN. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEEPSTER LIMITED?

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BEEPSTER LIMITED is currently Active. It was registered on 18/06/2002 .

Where is BEEPSTER LIMITED located?

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BEEPSTER LIMITED is registered at 21 Wardour Street, London W1D 6PN.

What does BEEPSTER LIMITED do?

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BEEPSTER LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BEEPSTER LIMITED?

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The latest filing was on 19/11/2025: Satisfaction of charge 1 in full.