BEIBOOT REPRESENTATION LIMITED

Key Data

Status

Active

Company No.

12577218

Incorporation date

29/04/2020

Size

Total Exemption Full

Classification

Television programme distribution activities (59.13/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2020)

12/08/2025

Total exemption full accounts made up to 2024-06-30

View PDF (12 pages)

23/07/2025

Termination of appointment of Laura Elisabeth Mcgaughey as a director on 2025-07-17

View PDF (1 pages)

23/07/2025

Appointment of Ms Katie Geraghty as a director on 2025-07-17

View PDF (2 pages)

20/05/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

20/05/2025

Notification of Sebastien Frederic Raybaud as a person with significant control on 2020-06-06

View PDF (2 pages)

19/02/2025

Registered office address changed from 4 Hardwick Street Islington London EC1R 4RB England to 21a Brownlow Mews London WC1N 2LA on 2025-02-19

View PDF (1 pages)

31/01/2025

Previous accounting period extended from 2024-04-30 to 2024-06-30

View PDF (1 pages)

10/07/2024

Termination of appointment of Katie Geraghty as a director on 2024-07-10

View PDF (1 pages)

10/07/2024

Appointment of Ms Laura Elisabeth Mcgaughey as a director on 2024-07-10

View PDF (2 pages)

24/06/2024

Total exemption full accounts made up to 2023-04-30

View PDF (13 pages)

14/05/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/05/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

02/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2023

Confirmation statement made on 2023-04-25 with updates

View PDF (4 pages)

12/09/2023

Cessation of Tobias De Graff as a person with significant control on 2023-04-11

View PDF (1 pages)

12/09/2023

Termination of appointment of Tobias De Graaff as a director on 2023-04-14

View PDF (1 pages)

25/04/2023

Total exemption full accounts made up to 2022-04-30

View PDF (13 pages)

18/01/2023

Registration of charge 125772180010, created on 2023-01-17

View PDF (18 pages)

18/01/2023

Registration of charge 125772180011, created on 2023-01-17

View PDF (18 pages)

05/12/2022

Registration of charge 125772180002, created on 2022-12-01

View PDF (17 pages)

05/12/2022

Registration of charge 125772180003, created on 2022-12-01

View PDF (17 pages)

05/12/2022

Registration of charge 125772180004, created on 2022-12-01

View PDF (17 pages)

05/12/2022

Registration of charge 125772180005, created on 2022-12-01

View PDF (17 pages)

05/12/2022

Registration of charge 125772180006, created on 2022-12-01

View PDF (17 pages)

05/12/2022

Registration of charge 125772180007, created on 2022-12-01

View PDF (17 pages)

05/12/2022

Registration of charge 125772180008, created on 2022-12-01

View PDF (17 pages)

05/12/2022

Registration of charge 125772180009, created on 2022-12-01

View PDF (18 pages)

29/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (13 pages)

25/04/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

24/01/2022

Confirmation statement made on 2021-04-29 with updates

View PDF (5 pages)

14/01/2022

Appointment of Ms Katie Geraghty as a director on 2022-01-13

View PDF (2 pages)

14/01/2022

Termination of appointment of Celia Sherin Angel Meirow as a director on 2022-01-13

View PDF (1 pages)

14/01/2022

Appointment of Mr Johnny Borchardt as a secretary on 2022-01-13

View PDF (2 pages)

12/01/2022

Statement of capital following an allotment of shares on 2020-07-01

View PDF (3 pages)

06/08/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/09/2020

Memorandum and Articles of Association

View PDF (27 pages)

09/09/2020

Resolutions

View PDF (3 pages)

21/07/2020

Resolutions

View PDF (4 pages)

07/07/2020

Appointment of Tobias De Graaff as a director on 2020-07-01

View PDF (2 pages)

06/07/2020

Termination of appointment of Mercedes De Graaff as a director on 2020-07-01

View PDF (1 pages)

06/07/2020

Appointment of Mr Sebastien Frederi Raybaud as a director on 2020-07-01

View PDF (2 pages)

06/07/2020

Appointment of Celia Sherin Angel Meirow as a director on 2020-07-01

View PDF (2 pages)

01/07/2020

Resolutions

View PDF (3 pages)

01/07/2020

Registration of charge 125772180001, created on 2020-06-15

View PDF (19 pages)

29/04/2020

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-70.41 % *

* during past year

Cash in Bank

£14,692.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

25/04/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
18.98K
-
0.00
49.66K
-

2022
1
76.48K
-
0.00
14.69K
-

2022
1
76.48K
-
0.00
14.69K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

76.48K £302.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.69K £-70.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Meirow, Celia Sherin Angel	Director	01/07/2020 - 13/01/2022	1
Geraghty, Katie	Director	17/07/2025 - Present	-
De Graaff, Mercedes	Director	29/04/2020 - 01/07/2020	-
Geraghty, Katie	Director	13/01/2022 - 10/07/2024	-
Borchardt, Johnny	Secretary	13/01/2022 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BEIBOOT REPRESENTATION LIMITED

BEIBOOT REPRESENTATION LIMITED is an(a) Active company incorporated on 29/04/2020 with the registered office located at 21a Brownlow Mews, London WC1N 2LA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BEIBOOT REPRESENTATION LIMITED?

BEIBOOT REPRESENTATION LIMITED is currently Active. It was registered on 29/04/2020 .

Where is BEIBOOT REPRESENTATION LIMITED located?

BEIBOOT REPRESENTATION LIMITED is registered at 21a Brownlow Mews, London WC1N 2LA.

What does BEIBOOT REPRESENTATION LIMITED do?

BEIBOOT REPRESENTATION LIMITED operates in the Television programme distribution activities (59.13/3 - SIC 2007) sector.

How many employees does BEIBOOT REPRESENTATION LIMITED have?

BEIBOOT REPRESENTATION LIMITED had 1 employees in 2022.

What is the latest filing for BEIBOOT REPRESENTATION LIMITED?

The latest filing was on 12/08/2025: Total exemption full accounts made up to 2024-06-30.