Beaucoup Holdings Limited

Company Registration Number: 07705187

Company registered in England and Wales

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Beaucoup Holdings Limited is a Private Company Limited by Shares first registered on 14 July 2011. Its current registered address is in Croydon.

Registered Address

75 PARK LANE
CROYDON
ENGLAND
CR9 1XS

There are 339 companies currently registered at this postcode, including this one.

All companies at CR9 1XS

Registration Data

Company Number

07705187

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62011 - Ready-made interactive leisure and entertainment software development

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £140,474£2£0£0£0
of which Cash £20£0£0£0£0
Total Assets £140,474£2£0£0£0
Current Liabilities £65,000£0£0£0£0
Net Current Assets £75,474£2£0£0£0
Total Net Worth £75,474£2£0£0£0

Previous Names

  • BEACOUP HOLDINGS LIMITED, active until 14 October 2016
  • OYSTERWORLD GAMES LTD, active until 23 April 2015
  • MAGIC HAT GAMES LIMITED, active until 9 August 2013

Company Officers

  • NAGY, Matthew

    Secretary

    Appointed on 13 October 2016

     

    75
    Park Lane
    Croydon
    CR9 1XS
    England

  • NAGY, Pearl Elizabeth

    Director

    Appointed on 13 October 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1974

    75
    Park Lane
    Croydon
    CR9 1XS
    England

  • HOLDEN, Nicholas William

    Secretary

    Appointed on 14 July 2011

    Resigned on 6 October 2015

    3
    Millfields Road
    London
    E5 0SA
    United Kingdom

  • BAILEY, Simon Justin

    Director

    Appointed on 14 July 2011

    Resigned on 13 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    15d
    Lambolle Road
    London
    NW3 4HS
    United Kingdom

  • HOLDEN, Nicholas William

    Director

    Appointed on 14 July 2011

    Resigned on 20 October 2014

    Nationality: British

    Occupation: Creative Director

    Month of birth: March 1967

    3
    Millfields Road
    London
    E5 0SA
    United Kingdom

  • NAGY, Matthew Charles

    Director

    Appointed on 1 February 2015

    Resigned on 30 April 2017

    Nationality: American

    Occupation: Company Director

    Month of birth: April 1968

    75
    Park Lane
    Croydon
    CR9 1XS
    England

This information was most recently updated 18/11/2017.

Latest Filings

  1. 4 May 2017 Termination of appointment of Matthew Charles Nagy as a director on 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Officers. Type: TM01. Barcode: X65OMW5N. Transaction: MzE3NDk1NDgxNGFkaXF6a2N4.

  2. 2 May 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BPYWX. Transaction: MzE3NDY4Mjg5OWFkaXF6a2N4.

  3. 22 March 2017 Registered office address changed from 36 Kings Road Horsham RH13 5PR England to 75 Park Lane Croydon CR9 1XS on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Address. Type: AD01. Barcode: X62RHSNT. Transaction: MzE3MTcwMDc5MmFkaXF6a2N4.

  4. 17 January 2017 Registration of charge 077051870001, created on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Mortgage. Type: MR01. Barcode: X5YB9D2R. Transaction: MzE2NjgwNDgwOGFkaXF6a2N4.

  5. 9 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XFZQ2J. Transaction: MzE2NTk4NDgzM2FkaXF6a2N4.

  6. 14 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5HHHV09. Transaction: MzE1OTY4NjYwMWFkaXF6a2N4.

  7. 13 October 2016 Appointment of Mr Matthew Nagy as a secretary on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: AP03. Barcode: X5HHHV60. Transaction: MzE1OTY0MDk5NmFkaXF6a2N4.

  8. 13 October 2016 Registered office address changed from 300 Upper Street (Upstairs Office) London N1 2TU to 36 Kings Road Horsham RH13 5PR on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Address. Type: AD01. Barcode: X5HHHUWA. Transaction: MzE1OTY0MDg3N2FkaXF6a2N4.

  9. 13 October 2016 Appointment of Mrs Pearl Elizabeth Nagy as a director on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: AP01. Barcode: X5HHHTLS. Transaction: MzE1OTY0MDUxNGFkaXF6a2N4.

  10. 13 October 2016 Termination of appointment of Simon Justin Bailey as a director on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: TM01. Barcode: X5HHHT23. Transaction: MzE1OTY0MDQwNmFkaXF6a2N4.

  11. 22 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQKQPU. Transaction: MzE1MzQ3ODMyNWFkaXF6a2N4.

  12. 6 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MTkyNjQ1OWFkaXF6a2N4.

  13. 5 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTQ4MjAyN2FkaXF6a2N4.

  14. 29 June 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5A4YU22. Transaction: MzE1MTkyNjM0N2FkaXF6a2N4.

  15. 6 October 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4HGW7HS. Transaction: MzEzMjQ4NDMyNmFkaXF6a2N4.

  16. 6 October 2015 Termination of appointment of Nicholas William Holden as a secretary on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM02. Barcode: X4HGW7E8. Transaction: MzEzMjQ4NDI2MGFkaXF6a2N4.

  17. 28 May 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X48A16WR. Transaction: MzEyNDAwNDkwM2FkaXF6a2N4.

  18. 23 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X45VZQBD. Transaction: MzEyMTc2OTU2OGFkaXF6a2N4.

  19. 12 February 2015 Appointment of Mr Matthew Charles Nagy as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X411B6S0. Transaction: MzExNzExMTE4NWFkaXF6a2N4.

  20. 20 October 2014 Termination of appointment of Nicholas William Holden as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: TM01. Barcode: X3IVYUA8. Transaction: MzEwOTczNzY3NGFkaXF6a2N4.

  21. 24 September 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3H2W5B7. Transaction: MzEwODEzMzA2MGFkaXF6a2N4.

  22. 16 June 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3A5PM1D. Transaction: MzEwMTk2ODA2MGFkaXF6a2N4.

  23. 18 October 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2J8O8AR. Transaction: MzA4NzIxMDQxOGFkaXF6a2N4.

  24. 9 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2E6KK95. Transaction: MzA4MzAyMjg3N2FkaXF6a2N4.

  25. 9 August 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2E6KK9D. Transaction: MzA4MzAyMjcxMGFkaXF6a2N4.

  26. 8 May 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27YD9KZ. Transaction: MzA3NzYyMjgxM2FkaXF6a2N4.

  27. 8 May 2013 Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Address. Type: AD01. Barcode: X27YCZQ1. Transaction: MzA3NzYxOTU0M2FkaXF6a2N4.

  28. 17 September 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1HOC5D0. Transaction: MzA2NDI0MTU3N2FkaXF6a2N4.

  29. 14 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6YAPVTO. Transaction: MzA0MDQ0NTY3N2FkaXF6a2N4.

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54.162.241.40 Mon, 20 Nov 2017 04:12:31 +0000