• UK
  • BEKI'S BROWNIES LTD - Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom

Company Information

Company registration number
05794181
Company Status
LIVE
Country
United Kingdom
Registered Address
Fulford House
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA UK

Management

Managing Directors
VALLANCE, Julie
VALLANCE, Rebecca
Company secretaries
VALLANCE, Julie

Company Details

Type of Business
ltd
Incorporated
2006-04-25
Age Of Company
2006-04-25 18 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Michael Vallance
Mrs Julie Vallance
Mr Michael Vallance
Mrs Julie Vallance

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CAMOUFLAGE CONSULTANCY COMPANY LIMITED
Filing of Accounts
Due Date: 2023-01-29
Last Date: 2021-04-29
Last Return Made Up To:
2012-04-26
Annual Return
Due Date: 2023-05-10
Last Date: 2022-04-26

BEKI'S BROWNIES LTD Company Description

BEKI'S BROWNIES LTD is a ltd registered in United Kingdom with the Company reg no 05794181. Its current trading status is "live". It was registered 2006-04-25. It was previously called CAMOUFLAGE CONSULTANCY COMPANY LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-26.It can be contacted at Fulford House .
More information

Get BEKI'S BROWNIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Beki's Brownies Ltd - Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom

2006-04-25 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2022-05-16) - CS01

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  • change-person-director-company-with-change-date (2021-02-17) - CH01

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  • confirmation-statement-with-updates (2021-04-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-11-10) - AA

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  • certificate-change-of-name-company (2021-11-17) - CERTNM

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  • accounts-with-accounts-type-total-exemption-full (2020-11-06) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-01-29) - AA

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  • confirmation-statement-with-updates (2020-04-27) - CS01

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  • termination-director-company-with-name-termination-date (2020-08-19) - TM01

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  • confirmation-statement-with-updates (2019-07-14) - CS01

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  • change-person-director-company-with-change-date (2019-07-06) - CH01

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  • appoint-person-director-company-with-name-date (2019-07-06) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-16) - AA

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  • change-account-reference-date-company-previous-shortened (2019-01-24) - AA01

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  • confirmation-statement-with-updates (2018-05-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-30) - AA

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  • confirmation-statement-with-updates (2017-05-19) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-01-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01

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  • capital-allotment-shares (2013-02-26) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-09) - AA

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  • gazette-filings-brought-up-to-date (2011-08-24) - DISS40

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  • gazette-notice-compulsary (2011-08-23) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-24) - AA

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  • change-person-director-company-with-change-date (2010-06-01) - CH01

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  • change-person-director-company-with-change-date (2010-06-02) - CH01

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  • change-person-secretary-company-with-change-date (2010-06-02) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-01-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-09-08) - AA

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  • legacy (2009-07-01) - 363a

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  • legacy (2009-01-16) - 88(2)

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  • legacy (2009-01-16) - 123

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  • resolution (2009-01-16) - RESOLUTIONS

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  • legacy (2008-06-26) - 287

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  • legacy (2008-05-08) - 363a

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  • legacy (2007-05-03) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-11-09) - AA

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  • incorporation-company (2006-04-25) - NEWINC

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  • legacy (2006-05-03) - 88(2)R

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  • legacy (2006-05-03) - 288b

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  • resolution (2006-05-03) - RESOLUTIONS

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  • legacy (2006-05-03) - 287

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  • legacy (2006-05-15) - 288a

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