BEINGHUMAN LTD

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BEINGHUMAN LTD

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Key Data

Status

Active

Company No.

02827534Copy
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Incorporation date

16/06/1993

Size

Unaudited abridged

Contacts

Registered address

Registered address

Unit 5 St James Court, 285 Barton Street, Gloucester GL1 4JECopy
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Latest events (Record since 16/06/1993)
dot icon02/07/2026
Confirmation statement made on 2026-06-24 with no updates
dot icon17/04/2026
Resolutions
dot icon17/04/2026
Change of share class name or designation
dot icon24/03/2026
Unaudited abridged accounts made up to 2025-12-31
dot icon12/08/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon30/06/2025
Confirmation statement made on 2025-06-24 with no updates
dot icon17/04/2025
Satisfaction of charge 028275340003 in full
dot icon24/06/2024
Confirmation statement made on 2024-06-24 with updates
dot icon29/04/2024
Amended total exemption full accounts made up to 2022-12-31
dot icon22/04/2024
Confirmation statement made on 2024-04-22 with updates
dot icon17/04/2024
Micro company accounts made up to 2023-12-31
dot icon18/03/2024
Confirmation statement made on 2024-03-18 with no updates
dot icon14/09/2023
Micro company accounts made up to 2022-12-31
dot icon27/03/2023
Confirmation statement made on 2023-03-18 with no updates
dot icon21/02/2023
Resolutions
dot icon21/02/2023
Memorandum and Articles of Association
dot icon19/01/2023
Statement of company's objects
dot icon21/04/2022
Director's details changed for Ms Gaynor Dorothea O'flynn on 2022-04-21
dot icon21/04/2022
Director's details changed for Ms Gaynor Dorothea O'flynn on 2022-04-21
dot icon21/04/2022
Director's details changed for Mr Christopher John Lovell on 2022-04-21
dot icon21/04/2022
Secretary's details changed for Ms Gaynor Dorothea O'flynn on 2022-04-21
dot icon21/04/2022
Registered office address changed from 27 Foulden Road London N16 7UU England to Unit 5 st James Court 285 Barton Street Gloucester GL1 4JE on 2022-04-21
dot icon21/04/2022
Change of details for Mr Christopher Lovell as a person with significant control on 2022-04-21
dot icon18/03/2022
Confirmation statement made on 2022-03-18 with no updates
dot icon10/02/2022
Micro company accounts made up to 2021-12-31
dot icon23/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon22/06/2021
Registered office address changed from C/O Chris Lovell Beinghuman Warehouse 37 Lower Keyford Frome Somerset BA11 4AR to 27 Foulden Road London N16 7UU on 2021-06-22
dot icon06/04/2021
Confirmation statement made on 2021-03-18 with no updates
dot icon01/07/2020
Current accounting period extended from 2020-06-30 to 2020-12-31
dot icon19/03/2020
Confirmation statement made on 2020-03-18 with no updates
dot icon23/10/2019
Micro company accounts made up to 2019-06-30
dot icon18/03/2019
Confirmation statement made on 2019-03-18 with updates
dot icon17/03/2019
Secretary's details changed for Ms Gaynor O'flynn on 2019-03-17
dot icon17/03/2019
Change of details for Ms Gaynor O'flynn as a person with significant control on 2019-03-17
dot icon17/03/2019
Director's details changed for Mr Chris Lovell on 2019-03-15
dot icon25/10/2018
Total exemption full accounts made up to 2018-06-30
dot icon19/06/2018
Confirmation statement made on 2018-06-16 with no updates
dot icon04/10/2017
Total exemption full accounts made up to 2017-06-30
dot icon19/07/2017
Confirmation statement made on 2017-06-16 with updates
dot icon19/07/2017
Notification of Christopher Lovell as a person with significant control on 2016-04-06
dot icon19/07/2017
Notification of Gaynor O'flynn as a person with significant control on 2016-04-06
dot icon15/11/2016
Total exemption full accounts made up to 2016-06-30
dot icon16/06/2016
Annual return made up to 2016-06-16 with full list of shareholders
dot icon17/11/2015
Total exemption full accounts made up to 2015-06-30
dot icon02/07/2015
Annual return made up to 2015-06-16 with full list of shareholders
dot icon13/03/2015
Amended total exemption full accounts made up to 2014-06-30
dot icon10/09/2014
Total exemption full accounts made up to 2014-06-30
dot icon21/07/2014
Registration of charge 028275340003, created on 2014-06-30
dot icon26/06/2014
Annual return made up to 2014-06-16 with full list of shareholders
dot icon05/03/2014
Total exemption full accounts made up to 2013-06-30
dot icon06/07/2013
Annual return made up to 2013-06-16 with full list of shareholders
dot icon12/10/2012
Total exemption full accounts made up to 2012-06-30
dot icon22/06/2012
Annual return made up to 2012-06-16 with full list of shareholders
dot icon20/03/2012
Total exemption full accounts made up to 2011-06-30
dot icon13/07/2011
Annual return made up to 2011-06-16 with full list of shareholders
dot icon07/03/2011
Total exemption full accounts made up to 2010-06-30
dot icon12/07/2010
Annual return made up to 2010-06-16 with full list of shareholders
dot icon12/07/2010
Register inspection address has been changed
dot icon12/07/2010
Director's details changed for Mr Chris John Lovell on 2010-01-01
dot icon12/07/2010
Director's details changed for Ms Gaynor Dorothea O'flynn on 2010-01-01
dot icon01/03/2010
Total exemption full accounts made up to 2009-06-30
dot icon09/02/2010
Registered office address changed from Ebenezer Chapel Pylle Road, Pilton Shepton Mallet Somerset BA4 4BR on 2010-02-09
dot icon11/08/2009
Director's change of particulars / gaynor o'flynn / 06/06/2009
dot icon11/08/2009
Secretary's change of particulars / gaynor oflynn / 06/06/2009
dot icon11/08/2009
Return made up to 16/06/09; full list of members
dot icon11/08/2009
Director's change of particulars / christopher lovell / 06/06/2009
dot icon01/05/2009
Director appointed gaynor o'flynn
dot icon13/04/2009
Amended accounts made up to 2008-06-30
dot icon25/03/2009
Total exemption full accounts made up to 2008-06-30
dot icon14/07/2008
Return made up to 16/06/08; full list of members
dot icon23/11/2007
Declaration of satisfaction of mortgage/charge
dot icon23/11/2007
Particulars of mortgage/charge
dot icon08/11/2007
Total exemption full accounts made up to 2007-06-30
dot icon17/09/2007
Return made up to 16/06/07; full list of members
dot icon18/02/2007
Ad 01/02/07--------- £ si 2@1=2 £ ic 2/4
dot icon29/11/2006
Total exemption full accounts made up to 2006-06-30
dot icon17/11/2006
Particulars of mortgage/charge
dot icon06/07/2006
Return made up to 16/06/06; full list of members
dot icon09/05/2006
Total exemption full accounts made up to 2005-06-30
dot icon24/06/2005
Return made up to 16/06/05; full list of members
dot icon21/04/2005
Total exemption full accounts made up to 2004-06-30
dot icon20/04/2005
Certificate of change of name
dot icon24/06/2004
Return made up to 16/06/04; full list of members
dot icon07/05/2004
Total exemption full accounts made up to 2003-06-30
dot icon03/07/2003
Return made up to 16/06/03; full list of members
dot icon03/05/2003
Total exemption small company accounts made up to 2002-06-30
dot icon07/02/2003
Secretary resigned
dot icon07/02/2003
New secretary appointed
dot icon09/07/2002
Return made up to 16/06/02; full list of members
dot icon09/07/2002
Director's particulars changed
dot icon09/07/2002
Registered office changed on 09/07/02 from: ebenezer chapel pylle road, pilton shepton mallet somerset BA4 4BR
dot icon03/04/2002
Auditor's resignation
dot icon26/03/2002
Accounts for a small company made up to 2001-06-30
dot icon26/06/2001
Return made up to 16/06/01; full list of members
dot icon19/04/2001
Accounts for a small company made up to 2000-06-30
dot icon22/01/2001
Registered office changed on 22/01/01 from: 1 wesley road kings worthy winchester hampshire SO23 7PX
dot icon22/01/2001
Director's particulars changed
dot icon30/06/2000
Return made up to 16/06/00; full list of members
dot icon28/04/2000
Accounts for a small company made up to 1999-06-30
dot icon17/06/1999
Return made up to 16/06/99; no change of members
dot icon30/04/1999
Accounts for a small company made up to 1998-06-30
dot icon01/07/1998
Return made up to 16/06/98; no change of members
dot icon24/04/1998
Accounts for a small company made up to 1997-06-30
dot icon21/08/1997
Return made up to 16/06/97; full list of members
dot icon12/08/1997
Secretary's particulars changed
dot icon12/08/1997
Registered office changed on 12/08/97 from: 165 springvale road headbourne worthy winchester SO23 7LF
dot icon12/08/1997
Director's particulars changed
dot icon11/04/1997
Accounts for a small company made up to 1996-06-30
dot icon22/07/1996
Return made up to 16/06/96; no change of members
dot icon24/04/1996
Accounts for a small company made up to 1995-06-30
dot icon18/04/1996
Director's particulars changed
dot icon09/06/1995
Return made up to 16/06/95; no change of members
dot icon01/02/1995
Accounts for a small company made up to 1994-06-30
dot icon11/07/1994
Return made up to 16/06/94; full list of members
dot icon25/08/1993
Accounting reference date notified as 30/06
dot icon11/08/1993
Registered office changed on 11/08/93 from: 174-180 old street london EC1V 9BP
dot icon05/08/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon23/07/1993
Resolutions
dot icon23/07/1993
Resolutions
dot icon16/06/1993
Incorporation
2025
change arrow icon-65.85 % *

* during past year

Total Assets

£877,091.00
2025
change arrow icon0 *

* during past year

Number of employees

2
2025
change arrow icon+884,027.84 % *

* during past year

Cash in Bank

£857,604.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
24/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
8
938.87K
2.96M
0.00
46.37K
-
-
-
-
-
-
2024
2
706.11K
2.57M
0.00
97.00
-
-
-
-
-
-
2025
2
744.11K
877.09K
0.00
857.60K
-
-
-
-
-
-
2025
2
744.11K
877.09K
0.00
857.60K
-
-
-
-
-
-

2025

Employees

2 Ascended0 % *

Net Assets(GBP)

744.11K £Ascended5.38 % *

Total Assets(GBP)

877.09K £Descended-65.85 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

857.60K £Ascended884.03K % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BEINGHUMAN LTD

BEINGHUMAN LTD is an Active company incorporated on 16/06/1993 with the registered office located at Unit 5 St James Court, 285 Barton Street, Gloucester GL1 4JE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BEINGHUMAN LTD?

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BEINGHUMAN LTD is currently Active. It was registered on 16/06/1993 .

Where is BEINGHUMAN LTD located?

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BEINGHUMAN LTD is registered at Unit 5 St James Court, 285 Barton Street, Gloucester GL1 4JE.

What does BEINGHUMAN LTD do?

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BEINGHUMAN LTD operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

How many employees does BEINGHUMAN LTD have?

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BEINGHUMAN LTD had 2 employees in 2025.

What is the latest filing for BEINGHUMAN LTD?

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The latest filing was on 02/07/2026: Confirmation statement made on 2026-06-24 with no updates.