BEVERLEY ARTISTES AGENCY LIMITED

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BEVERLEY ARTISTES AGENCY LIMITED

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Key Data

Status

Active

Company No.

00899021

Incorporation date

24/02/1967

Size

Total Exemption Full

Contacts

Registered address

Registered address

Beverley House 14 Beatrice Terrace, Shiney Row, Houghton Le Spring, Tyne And Wear DH4 4QWCopy
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Latest events (Record since 24/02/1967)
dot icon10/03/2026
Total exemption full accounts made up to 2025-07-31
dot icon12/06/2025
Confirmation statement made on 2025-05-17 with no updates
dot icon16/04/2025
Total exemption full accounts made up to 2024-07-31
dot icon23/05/2024
Confirmation statement made on 2024-05-17 with no updates
dot icon19/02/2024
Total exemption full accounts made up to 2023-07-31
dot icon20/06/2023
Confirmation statement made on 2023-05-17 with no updates
dot icon22/11/2022
Total exemption full accounts made up to 2022-07-31
dot icon13/06/2022
Confirmation statement made on 2022-05-17 with no updates
dot icon12/04/2022
Total exemption full accounts made up to 2021-07-31
dot icon19/07/2021
Registered office address changed from Beverley House 14 Beatrice Terrace Shiwey Road Houghton Le Spring Tyne & Wear DH4 4QW to Beverley House 14 Beatrice Terrace Shiney Row Houghton Le Spring Tyne and Wear DH4 4QW on 2021-07-19
dot icon19/07/2021
Total exemption full accounts made up to 2020-07-31
dot icon17/06/2021
Confirmation statement made on 2021-05-17 with no updates
dot icon31/07/2020
Micro company accounts made up to 2019-07-31
dot icon19/06/2020
Confirmation statement made on 2020-05-17 with no updates
dot icon13/06/2019
Confirmation statement made on 2019-05-17 with no updates
dot icon29/04/2019
Micro company accounts made up to 2018-07-31
dot icon01/06/2018
Confirmation statement made on 2018-05-17 with no updates
dot icon30/04/2018
Micro company accounts made up to 2017-07-31
dot icon23/06/2017
Confirmation statement made on 2017-05-17 with updates
dot icon28/04/2017
Micro company accounts made up to 2016-07-31
dot icon19/05/2016
Annual return made up to 2016-05-17 with full list of shareholders
dot icon17/05/2016
Termination of appointment of Richard John Tiffin as a secretary on 2015-12-15
dot icon17/05/2016
Termination of appointment of Richard John Tiffin as a director on 2015-12-15
dot icon22/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon29/06/2015
Annual return made up to 2015-05-17 with full list of shareholders
dot icon21/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon25/06/2014
Annual return made up to 2014-05-17 with full list of shareholders
dot icon30/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon07/06/2013
Annual return made up to 2013-05-17 with full list of shareholders
dot icon30/03/2013
Total exemption small company accounts made up to 2012-07-31
dot icon26/06/2012
Annual return made up to 2012-05-17 with full list of shareholders
dot icon30/03/2012
Total exemption small company accounts made up to 2011-07-31
dot icon01/08/2011
Annual return made up to 2011-05-17 with full list of shareholders
dot icon28/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon17/05/2010
Annual return made up to 2010-05-17 with full list of shareholders
dot icon17/05/2010
Director's details changed for Miss Beverley Jane Reeve on 2010-05-17
dot icon17/05/2010
Director's details changed for Paul Taylor on 2010-05-17
dot icon17/05/2010
Director's details changed for Mr Richard Tiffin on 2010-05-17
dot icon17/05/2010
Secretary's details changed for Richard Tiffin on 2010-05-17
dot icon29/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon01/06/2009
Total exemption small company accounts made up to 2008-07-31
dot icon24/02/2009
Return made up to 29/12/08; no change of members
dot icon01/09/2008
Total exemption small company accounts made up to 2007-07-31
dot icon06/03/2008
Return made up to 29/12/07; full list of members
dot icon06/03/2008
Registered office changed on 06/03/2008 from 34 dean rd. south shields tyne & wear. NE33 3PT
dot icon23/10/2007
Particulars of mortgage/charge
dot icon05/10/2007
Particulars of mortgage/charge
dot icon03/10/2007
Particulars of mortgage/charge
dot icon03/10/2007
£ ic 100/12 27/04/07 £ sr 88@1=88
dot icon03/10/2007
New secretary appointed
dot icon06/09/2007
Secretary resigned;director resigned
dot icon21/08/2007
Total exemption small company accounts made up to 2006-07-31
dot icon29/05/2007
Resolutions
dot icon29/05/2007
Resolutions
dot icon26/02/2007
Return made up to 29/12/06; full list of members
dot icon08/01/2007
New director appointed
dot icon14/12/2006
New director appointed
dot icon18/08/2006
Total exemption small company accounts made up to 2005-07-31
dot icon13/02/2006
Return made up to 29/12/05; full list of members
dot icon16/08/2005
Total exemption small company accounts made up to 2004-07-31
dot icon05/08/2005
Director resigned
dot icon12/01/2005
Return made up to 29/12/04; full list of members
dot icon01/06/2004
Total exemption small company accounts made up to 2003-07-31
dot icon24/05/2004
Director resigned
dot icon17/02/2004
Return made up to 29/12/03; full list of members
dot icon04/08/2003
Resolutions
dot icon04/08/2003
Resolutions
dot icon04/08/2003
Total exemption small company accounts made up to 2002-07-31
dot icon01/08/2003
New director appointed
dot icon09/04/2003
Return made up to 29/12/02; full list of members
dot icon30/05/2002
Total exemption small company accounts made up to 2001-07-31
dot icon12/03/2002
Return made up to 29/12/01; full list of members
dot icon02/11/2001
Ad 15/03/01--------- £ si 40@1=40 £ ic 60/100
dot icon24/10/2001
£ ic 100/60 15/06/01 £ sr 40@1=40
dot icon16/08/2001
Resolutions
dot icon16/08/2001
£ nc 100/1000 23/07/01
dot icon04/07/2001
Resolutions
dot icon04/07/2001
Accounting reference date extended from 05/04/01 to 31/07/01
dot icon17/01/2001
Accounts for a small company made up to 2000-04-05
dot icon08/01/2001
Return made up to 29/12/00; full list of members
dot icon01/02/2000
Return made up to 29/12/99; full list of members
dot icon01/02/2000
Director resigned
dot icon16/09/1999
Accounts for a small company made up to 1999-04-05
dot icon26/01/1999
Secretary's particulars changed
dot icon18/01/1999
Return made up to 29/12/98; no change of members
dot icon30/06/1998
Accounts made up to 1998-04-05
dot icon18/02/1998
Return made up to 29/12/97; full list of members
dot icon05/02/1998
Accounts made up to 1997-04-05
dot icon05/09/1997
Director resigned
dot icon23/12/1996
Return made up to 29/12/96; no change of members
dot icon16/12/1996
Accounts made up to 1996-04-05
dot icon09/01/1996
Accounts made up to 1995-04-05
dot icon29/12/1995
Return made up to 29/12/95; full list of members
dot icon07/01/1995
Return made up to 29/12/94; no change of members
dot icon14/10/1994
Accounts made up to 1994-04-05
dot icon08/02/1994
Accounts made up to 1993-04-05
dot icon21/12/1993
Return made up to 29/12/93; no change of members
dot icon21/12/1993
New director appointed
dot icon20/01/1993
Accounts made up to 1992-04-05
dot icon20/01/1993
Director's particulars changed
dot icon20/01/1993
New director appointed
dot icon20/01/1993
Return made up to 29/12/92; full list of members
dot icon12/06/1992
Accounts made up to 1991-04-05
dot icon09/01/1992
Return made up to 29/12/91; no change of members
dot icon07/08/1991
Accounts made up to 1990-04-05
dot icon21/05/1991
Return made up to 20/12/90; no change of members
dot icon26/11/1990
Accounts made up to 1990-04-05
dot icon09/02/1990
Return made up to 29/12/89; full list of members
dot icon01/06/1989
New director appointed
dot icon18/05/1989
Accounts made up to 1988-04-05
dot icon18/05/1989
Return made up to 01/12/88; full list of members
dot icon02/06/1988
Accounts made up to 1987-04-05
dot icon02/06/1988
Secretary resigned;new secretary appointed;director resigned
dot icon27/05/1988
Accounts made up to 1986-04-05
dot icon27/05/1988
Return made up to 27/07/87; full list of members
dot icon27/05/1988
Accounts made up to 1976-04-05
dot icon27/05/1988
Return made up to 01/08/77; full list of members
dot icon27/05/1988
Accounts made up to 1977-04-05
dot icon27/05/1988
Return made up to 31/07/78; full list of members
dot icon27/05/1988
Accounts made up to 1978-04-05
dot icon27/05/1988
Return made up to 30/07/79; full list of members
dot icon27/05/1988
Accounts made up to 1979-04-05
dot icon27/05/1988
Return made up to 28/07/80; full list of members
dot icon27/05/1988
Accounts made up to 1980-04-05
dot icon27/05/1988
Return made up to 27/07/81; full list of members
dot icon27/05/1988
Accounts made up to 1981-04-05
dot icon27/05/1988
Return made up to 02/08/82; full list of members
dot icon27/05/1988
Accounts made up to 1982-04-05
dot icon27/05/1988
Return made up to 01/08/83; full list of members
dot icon27/05/1988
Accounts made up to 1985-04-05
dot icon27/05/1988
Return made up to 28/07/86; full list of members
dot icon27/05/1988
Accounts made up to 1984-04-05
dot icon27/05/1988
Return made up to 29/07/85; full list of members
dot icon27/05/1988
Accounts made up to 1983-04-05
dot icon27/05/1988
Return made up to 30/07/84; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon24/02/1967
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+55.31 % *

* during past year

Cash in Bank

£64,289.00

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
17/05/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
21.78K
-
0.00
28.63K
-
2022
2
36.04K
-
0.00
41.40K
-
2023
2
65.93K
-
0.00
64.29K
-
2023
2
65.93K
-
0.00
64.29K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

65.93K £Ascended82.95 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

64.29K £Ascended55.31 % *

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
Tiffin, Richard John
Director
31/10/2006 - 14/12/2015
1
Reeve, William George
Director
05/04/1991 - 09/01/2005
1
Mr Paul Taylor
Director
01/11/2006 - Present
-
Tiffin, Richard John
Secretary
26/04/2007 - 14/12/2015
-
Mr Paul Taylor
Director
30/04/2003 - 03/05/2004
-

Persons with Significant Control

3
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Persons with Significant Control

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Description

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About BEVERLEY ARTISTES AGENCY LIMITED

BEVERLEY ARTISTES AGENCY LIMITED is an(a) Active company incorporated on 24/02/1967 with the registered office located at Beverley House 14 Beatrice Terrace, Shiney Row, Houghton Le Spring, Tyne And Wear DH4 4QW. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BEVERLEY ARTISTES AGENCY LIMITED?

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BEVERLEY ARTISTES AGENCY LIMITED is currently Active. It was registered on 24/02/1967 .

Where is BEVERLEY ARTISTES AGENCY LIMITED located?

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BEVERLEY ARTISTES AGENCY LIMITED is registered at Beverley House 14 Beatrice Terrace, Shiney Row, Houghton Le Spring, Tyne And Wear DH4 4QW.

What does BEVERLEY ARTISTES AGENCY LIMITED do?

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BEVERLEY ARTISTES AGENCY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BEVERLEY ARTISTES AGENCY LIMITED have?

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BEVERLEY ARTISTES AGENCY LIMITED had 2 employees in 2023.

What is the latest filing for BEVERLEY ARTISTES AGENCY LIMITED?

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The latest filing was on 10/03/2026: Total exemption full accounts made up to 2025-07-31.