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- BEARD & CLOAK, LIMITED
BEARD & CLOAK, LIMITED
Company is dissolved
General Information
NAME
BEARD & CLOAK, LIMITED
COMPANY NUMBER
09759490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
02/09/2015
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2017
ACCOUNTS MADE UP TO
30/09/2016
KEEP INFORMED
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PREVIOUS NAMES
02/09/2015
23/09/2015
NEWINCCO 1374 LIMITED
Previous Names
02/09/2015 23/09/2015 NEWINCCO 1374 LIMITED
LONDON
EC4N 6AF
Cannon Place
78 Cannon Street
London
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/05/2023 | Event: New Board Member Louise Elizabeth Rosner (923172151) Appointed |
Date: 14/05/2018 | Event: New Board Member Louise Rosner (923172151) Appointed |
Date: 08/12/2017 | Event: New Company Secretary Cynthia Dahlgren (924090250) Appointed |
Credit Risk Overview
Want to learn more about BEARD & CLOAK, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEARD & CLOAK, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEARD & CLOAK, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 671 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 1906 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 546 |
View Report |
02/09/2015 - 29/09/2015 (0 months) Born in Feb 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
29/09/2015 - 15/05/2017 (1 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/05/2023 | Event: New Board Member Louise Elizabeth Rosner (923172151) Appointed |
Date: 14/05/2018 | Event: New Board Member Louise Rosner (923172151) Appointed |
Date: 08/12/2017 | Event: New Company Secretary Cynthia Dahlgren (924090250) Appointed |
Date: 21/09/2017 | Event: New Confirmation Statement filed |
Date: 13/06/2017 | Event: New Accounts filed |
Date: 02/06/2017 | Event: Louise Rosner (923172151) has left the board |
Date: 22/05/2017 | Event: New Board Member Louise Rosner (923172151) Appointed |
Date: 18/05/2017 | Event: Shaun Williams (920160946) has left the board |
Date: 18/05/2017 | Event: Shaun Williams (916983995) has left the board |
Date: 17/05/2017 | Event: Change in Reg. Office |
Date: 20/09/2016 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: Lindsey Bayman (920160893) has left the board |
Date: 19/07/2016 | Event: New Board Member Lindsey Bayman (920988417) Appointed |
Date: 11/07/2016 | Event: Mark Steven Bakshi (919208526) has left the board |
Date: 22/10/2015 | Event: New Board Member Mark Steven Bakshi (919208526) Appointed |
Date: 22/10/2015 | Event: New Board Member Shaun Williams (916983995) Appointed |
Date: 22/10/2015 | Event: Shaun Williams (920160914) has left the board |
Date: 22/10/2015 | Event: Mark Steven Bakshi (920160932) has left the board |
Date: 09/10/2015 | Event: Christopher Alan MacKie (920064526) has left the board |
Date: 09/10/2015 | Event: OLSWANG COSEC LIMITED (908386478) has left the board |
Date: 09/10/2015 | Event: OLSWANG DIRECTORS 1 LIMITED (909470188) has left the board |
Date: 09/10/2015 | Event: OLSWANG DIRECTORS 2 LIMITED (913604326) has left the board |
Date: 09/10/2015 | Event: New Board Member Mark Steven Bakshi (920160932) Appointed |
Date: 09/10/2015 | Event: New Board Member Shaun Williams (920160914) Appointed |
Date: 09/10/2015 | Event: New Board Member Lindsey Bayman (920160893) Appointed |
Date: 09/10/2015 | Event: New Company Secretary Shaun Williams (920160946) Appointed |
Date: 18/09/2015 | Event: New Board Member OLSWANG DIRECTORS 1 LIMITED (909470188) Appointed |
Date: 18/09/2015 | Event: OLSWANG DIRECTORS 2 LIMITED (920064524) has left the board |
Date: 18/09/2015 | Event: OLSWANG DIRECTORS 1 LIMITED (920064523) has left the board |
Date: 18/09/2015 | Event: OLSWANG COSEC LIMITED (920064525) has left the board |
Date: 18/09/2015 | Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
Date: 18/09/2015 | Event: New Board Member OLSWANG DIRECTORS 2 LIMITED (913604326) Appointed |
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