Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Feb 2024 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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08 Nov 2023 |
PSC05 |
Change of details for Be11a Js Limited as a person with significant control on 7 November 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Iain Edward Thomas St John on 7 November 2023
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06 Nov 2023 |
AD01 |
Registered office address changed from Be11a Js House Ironmongers Mews Church Road Barnes London SW13 0DD England to Bloxham Mill Business Centre Barford Road Bloxham Banbury OX15 4FF on 6 November 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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10 Jan 2023 |
TM02 |
Termination of appointment of Anna Elizabeth Read as a secretary on 3 January 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Richard Davenport as a director on 3 January 2023
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24 Aug 2022 |
AP01 |
Appointment of Mr Richard Davenport as a director on 18 August 2022
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24 Aug 2022 |
CH01 |
Director's details changed for Mr Iain Edward Thomas St John on 18 August 2022
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24 Aug 2022 |
AP03 |
Appointment of Miss Anna Elizabeth Read as a secretary on 18 August 2022
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04 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Mar 2021 |
PSC05 |
Change of details for Be11a Js Limited as a person with significant control on 10 March 2021
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10 Mar 2021 |
CH01 |
Director's details changed for Mr Iain Edward Thomas St John on 10 March 2021
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10 Mar 2021 |
AD01 |
Registered office address changed from Be11a Js House Unit a Ironmongers Mews 74 Church Road Barnes London SW13 0DQ England to Be11a Js House Ironmongers Mews Church Road Barnes London SW13 0DD on 10 March 2021
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22 Feb 2021 |
AA01 |
Previous accounting period extended from 31 May 2020 to 31 December 2020
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-04
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08 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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09 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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09 Nov 2020 |
PSC07 |
Cessation of Iain Edward Thomas St John as a person with significant control on 30 October 2020
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09 Nov 2020 |
PSC02 |
Notification of Be11a Js Limited as a person with significant control on 30 October 2020
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13 Oct 2020 |
AD01 |
Registered office address changed from Marston House 5 Elmdon Lane Marston Green Solihull B37 7DL United Kingdom to Be11a Js House Unit a Ironmongers Mews 74 Church Road Barnes London SW13 0DQ on 13 October 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Iain Edward Thomas St John on 12 October 2020
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