BEH INTERIORS LIMITED


Registered number: 05109994
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Name: BEH INTERIORS LIMITED
BEH INTERIORS LTD
Address: INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, ENGLAND, EC3V 3NG
Incorporation Date: 2004-04-23

Company status: Active


Company Documents

date name form type
2022-08-11 03/02/22 STATEMENT OF CAPITAL GBP 511 SH06
2022-09-12 30/04/22 TOTAL EXEMPTION FULL AA
2022-08-11 RETURN OF PURCHASE OF OWN SHARES SH03
2022-05-11 29/03/22 STATEMENT OF CAPITAL GBP 539 SH01
2022-04-28 CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES CS01
2022-01-24 30/04/21 TOTAL EXEMPTION FULL AA
2022-04-19 ARTICLES OF ASSOCIATION MEM/ARTS
2022-06-20 DIRECTOR APPOINTED MR KIERAN ASHLEY BERNARD AP01
2022-04-19 ADOPT ARTICLES 29/03/2022 RES01
2022-06-20 DIRECTOR APPOINTED MR GEORGE LAYTON AP01
2021-09-20 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WILLIAMSON TM01
2021-06-20 CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES CS01
2021-11-26 REGISTERED OFFICE CHANGED ON 26/11/2021 FROMTHE STUDIO, R/O 47 WHITE HART LANELONDONSW13 0PPENGLAND AD01
2021-06-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM HARRIS PSC01
2021-06-25 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE PAUL WILLIAMSON / 17/06/2021 CH01
2020-07-27 30/04/20 TOTAL EXEMPTION FULL AA
2020-05-18 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES CS01
2019-04-24 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES CS01
2019-10-16 PSC'S CHANGE OF PARTICULARS / MR GUY DANIEL RICHARD EVERETT / 16/10/2019 PSC04
2019-11-19 ADOPT ARTICLES 14/10/2019 RES01
2019-04-25 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES CS01
2019-07-23 30/04/19 TOTAL EXEMPTION FULL AA
2019-11-19 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2019-06-28 30/04/18 STATEMENT OF CAPITAL GBP 583 SH01
2019-04-24 REGISTERED OFFICE CHANGED ON 24/04/2019 FROM47 WHITE HART LANEBARNESLONDONSW13 0PP AD01
2019-10-17 SECRETARY'S CHANGE OF PARTICULARS / MR GUY DANIEL DAVID EVERETT / 16/10/2019 CH03
2018-01-29 01/12/17 STATEMENT OF CAPITAL GBP 558 SH01
2018-04-16 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES CS01
2018-11-05 30/04/18 TOTAL EXEMPTION FULL AA
2017-01-24 30/04/16 TOTAL EXEMPTION SMALL AA
2017-03-30 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES CS01
2017-09-19 30/04/17 TOTAL EXEMPTION FULL AA
2017-03-30 DIRECTOR APPOINTED MR LAWRENCE PAUL WIILIAMSON AP01
2017-04-11 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE PAUL WIILIAMSON / 31/03/2017 CH01
2016-04-27 23/04/16 FULL LIST AR01
2015-11-25 30/04/15 TOTAL EXEMPTION SMALL AA
2015-05-21 23/04/15 FULL LIST AR01
2015-01-09 30/04/14 TOTAL EXEMPTION SMALL AA
2014-01-06 30/04/13 TOTAL EXEMPTION SMALL AA
2014-04-29 23/04/14 FULL LIST AR01
2013-04-30 23/04/13 FULL LIST AR01
2013-01-24 30/04/12 TOTAL EXEMPTION SMALL AA
2012-01-18 30/04/11 TOTAL EXEMPTION SMALL AA
2012-04-30 23/04/12 FULL LIST AR01
2011-04-26 23/04/11 FULL LIST AR01
2011-01-31 30/04/10 TOTAL EXEMPTION SMALL AA
2011-09-16 APPOINTMENT TERMINATED, DIRECTOR GUY EVERETT TM01
2010-04-27 23/04/10 FULL LIST AR01
2009-08-20 ARTICLES OF ASSOCIATION MEM/ARTS
2009-08-20 DIV 122
2009-04-23 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS 363a
2009-10-28 30/04/09 TOTAL EXEMPTION SMALL AA
2009-08-20 VARYING SHARE RIGHTS AND NAMES RES12
2008-11-12 30/04/08 TOTAL EXEMPTION SMALL AA
2008-08-01 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS 363a
2008-07-31 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GUY EVERETT / 01/01/2008 288c
2007-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-04-24 AD 07/06/06---------£ SI 350@1=350 88(2)R
2007-04-24 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS 363a
2006-12-06 DIRECTOR RESIGNED 288b

Last update: 2024-12-11 22:01:04