BEINGHUMAN LTD

Key Data

Status

Active

Company No.

02827534

Incorporation date

16/06/1993

Size

Unaudited abridged

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1993)

17/04/2026

Change of share class name or designation

View PDF (2 pages)

17/04/2026

Resolutions

View PDF (1 pages)

24/03/2026

Unaudited abridged accounts made up to 2025-12-31

View PDF (9 pages)

12/08/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (9 pages)

30/06/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

17/04/2025

Satisfaction of charge 028275340003 in full

View PDF (4 pages)

24/06/2024

Confirmation statement made on 2024-06-24 with updates

View PDF (4 pages)

29/04/2024

Amended total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

22/04/2024

Confirmation statement made on 2024-04-22 with updates

View PDF (3 pages)

17/04/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

18/03/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

14/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

27/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

21/02/2023

Resolutions

View PDF (2 pages)

21/02/2023

Memorandum and Articles of Association

View PDF (2 pages)

19/01/2023

Statement of company's objects

View PDF (2 pages)

21/04/2022

Director's details changed for Ms Gaynor Dorothea O'flynn on 2022-04-21

View PDF (2 pages)

21/04/2022

Director's details changed for Ms Gaynor Dorothea O'flynn on 2022-04-21

View PDF (2 pages)

21/04/2022

Director's details changed for Mr Christopher John Lovell on 2022-04-21

View PDF (2 pages)

21/04/2022

Change of details for Mr Christopher Lovell as a person with significant control on 2022-04-21

View PDF (2 pages)

21/04/2022

Secretary's details changed for Ms Gaynor Dorothea O'flynn on 2022-04-21

View PDF (1 pages)

21/04/2022

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

View PDF (1 pages)

18/03/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

10/02/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

23/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

22/06/2021

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

View PDF (1 pages)

06/04/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

01/07/2020

Current accounting period extended from 2020-06-30 to 2020-12-31

View PDF (1 pages)

19/03/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

23/10/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

18/03/2019

Confirmation statement made on 2019-03-18 with updates

View PDF (4 pages)

17/03/2019

Secretary's details changed for Ms Gaynor O'flynn on 2019-03-17

View PDF (1 pages)

17/03/2019

Change of details for Ms Gaynor O'flynn as a person with significant control on 2019-03-17

View PDF (2 pages)

17/03/2019

Director's details changed for Mr Chris Lovell on 2019-03-15

View PDF (2 pages)

25/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

19/06/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

04/10/2017

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

19/07/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (4 pages)

19/07/2017

Notification of Gaynor O'flynn as a person with significant control on 2016-04-06

View PDF (2 pages)

19/07/2017

Notification of Christopher Lovell as a person with significant control on 2016-04-06

View PDF (2 pages)

15/11/2016

Total exemption full accounts made up to 2016-06-30

View PDF (11 pages)

16/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (5 pages)

17/11/2015

Total exemption full accounts made up to 2015-06-30

View PDF (11 pages)

02/07/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (5 pages)

13/03/2015

Amended total exemption full accounts made up to 2014-06-30

View PDF (13 pages)

10/09/2014

Total exemption full accounts made up to 2014-06-30

View PDF (12 pages)

21/07/2014

Registration of charge 028275340003, created on 2014-06-30

View PDF (18 pages)

26/06/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (5 pages)

05/03/2014

Total exemption full accounts made up to 2013-06-30

View PDF (14 pages)

06/07/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (5 pages)

12/10/2012

Total exemption full accounts made up to 2012-06-30

View PDF (14 pages)

22/06/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (5 pages)

20/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (14 pages)

13/07/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (5 pages)

07/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (14 pages)

12/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

12/07/2010

Register inspection address has been changed

View PDF (1 pages)

12/07/2010

Director's details changed for Mr Chris John Lovell on 2010-01-01

View PDF (2 pages)

12/07/2010

Director's details changed for Ms Gaynor Dorothea O'flynn on 2010-01-01

View PDF (2 pages)

01/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (14 pages)

09/02/2010

Registered office address changed from Ebenezer Chapel Pylle Road, Pilton Shepton Mallet Somerset BA4 4BR on 2010-02-09

View PDF (1 pages)

11/08/2009

Return made up to 16/06/09; full list of members

View PDF (3 pages)

11/08/2009

Director's change of particulars / gaynor o'flynn / 06/06/2009

View PDF (2 pages)

11/08/2009

Director's change of particulars / christopher lovell / 06/06/2009

View PDF (2 pages)

11/08/2009

Secretary's change of particulars / gaynor oflynn / 06/06/2009

View PDF (2 pages)

01/05/2009

Director appointed gaynor o'flynn

View PDF (2 pages)

13/04/2009

Amended accounts made up to 2008-06-30

View PDF (13 pages)

25/03/2009

Total exemption full accounts made up to 2008-06-30

View PDF (13 pages)

14/07/2008

Return made up to 16/06/08; full list of members

View PDF (3 pages)

23/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2007

Total exemption full accounts made up to 2007-06-30

View PDF (12 pages)

17/09/2007

Return made up to 16/06/07; full list of members

View PDF (6 pages)

18/02/2007

Ad 01/02/07--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

29/11/2006

Total exemption full accounts made up to 2006-06-30

View PDF (12 pages)

17/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2006

Return made up to 16/06/06; full list of members

View PDF (6 pages)

09/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (13 pages)

24/06/2005

Return made up to 16/06/05; full list of members

View PDF (6 pages)

21/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (13 pages)

20/04/2005

Certificate of change of name

View PDF (2 pages)

24/06/2004

Return made up to 16/06/04; full list of members

View PDF (6 pages)

07/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (13 pages)

03/07/2003

Return made up to 16/06/03; full list of members

View PDF (6 pages)

03/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

07/02/2003

Secretary resigned

View PDF (1 pages)

07/02/2003

New secretary appointed

View PDF (2 pages)

09/07/2002

Director's particulars changed

View PDF (1 pages)

09/07/2002

Registered office changed on 09/07/02 from: ebenezer chapel pylle road, pilton shepton mallet somerset BA4 4BR

View PDF (1 pages)

09/07/2002

Return made up to 16/06/02; full list of members

View PDF (6 pages)

03/04/2002

Auditor's resignation

View PDF (1 pages)

26/03/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

26/06/2001

Return made up to 16/06/01; full list of members

View PDF (6 pages)

19/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

22/01/2001

Director's particulars changed

View PDF (1 pages)

22/01/2001

Registered office changed on 22/01/01 from: 1 wesley road kings worthy winchester hampshire SO23 7PX

View PDF (1 pages)

30/06/2000

Return made up to 16/06/00; full list of members

View PDF (6 pages)

28/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

17/06/1999

Return made up to 16/06/99; no change of members

View PDF (4 pages)

30/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

01/07/1998

Return made up to 16/06/98; no change of members

View PDF (0 pages)

24/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

21/08/1997

Return made up to 16/06/97; full list of members

View PDF (6 pages)

12/08/1997

Secretary's particulars changed

View PDF (1 pages)

12/08/1997

Director's particulars changed

View PDF (1 pages)

12/08/1997

Registered office changed on 12/08/97 from: 165 springvale road headbourne worthy winchester SO23 7LF

View PDF (1 pages)

11/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

22/07/1996

Return made up to 16/06/96; no change of members

View PDF (4 pages)

24/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

18/04/1996

Director's particulars changed

View PDF (1 pages)

09/06/1995

Return made up to 16/06/95; no change of members

View PDF (4 pages)

01/02/1995

Accounts for a small company made up to 1994-06-30

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11/07/1994

Return made up to 16/06/94; full list of members

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25/08/1993

Accounting reference date notified as 30/06

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11/08/1993

Registered office changed on 11/08/93 from: 174-180 old street london EC1V 9BP

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05/08/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

23/07/1993

Resolutions

View PDF (0 pages)

23/07/1993

Resolutions

View PDF (2 pages)

16/06/1993

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BEINGHUMAN LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/06/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
1.11M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
O'flynn, Gaynor Dorothea	Director	20/03/2009 - Present	6
WATERLOW NOMINEES LIMITED	Nominee Director	15/06/1993 - 25/07/1993	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	15/06/1993 - 25/07/1993	38039
Lovell, Christopher John	Director	26/07/1993 - Present	5
O'flynn, Gaynor Dorothea	Secretary	15/01/2003 - 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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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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No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

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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Description

About BEINGHUMAN LTD

BEINGHUMAN LTD is an(a) 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEINGHUMAN LTD?

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

Where is BEINGHUMAN LTD located?

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

What does BEINGHUMAN LTD do?

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

What is the latest filing for BEINGHUMAN LTD?

The latest filing was on 17/04/2026: Change of share class name or designation.