BEIBOOT REPRESENTATION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BEIBOOT REPRESENTATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BEIBOOT REPRESENTATION LIMITED was incorporated 4 years ago on 29/04/2020 and has the registered number: 12577218. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
BEIBOOT REPRESENTATION LIMITED was incorporated 4 years ago on 29/04/2020 and has the registered number: 12577218. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
BEIBOOT REPRESENTATION LIMITED - LONDON
This company is listed in the following categories:
59133 - Television programme distribution activities
59133 - Television programme distribution activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
4 HARDWICK STREET
LONDON
EC1R 4RB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OLD MILL HOUSE REPRESENTATION LIMITED (until 01/07/2020)
OLD MILL HOUSE REPRESENTATION LIMITED (until 01/07/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/04/2023 | 09/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SEBASTIEN FREDERI RAYBAUD | Oct 1976 | French | Director | 2020-07-01 | CURRENT |
| MS KATIE GERAGHTY | Sep 1987 | Irish | Director | 2022-01-13 | CURRENT |
| MR JOHNNY BORCHARDT | Secretary | 2022-01-13 | CURRENT | ||
| CELIA SHERIN ANGEL MEIROW | Sep 1984 | German | Director | 2020-07-01 UNTIL 2022-01-13 | RESIGNED |
| TOBIAS DE GRAAFF | Sep 1975 | German | Director | 2020-07-01 UNTIL 2023-04-14 | RESIGNED |
| MERCEDES DE GRAAFF | Jan 1979 | British | Director | 2020-04-29 UNTIL 2020-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tobias De Graff | 2020-04-29 - 2023-04-11 | 9/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BEIBOOT REPRESENTATION LIMITED | 2024-06-25 | 30-04-2023 | £11,568 equity |
| BEIBOOT REPRESENTATION LIMITED | 2023-04-26 | 30-04-2022 | £14,692 Cash £76,482 equity |
| BEIBOOT REPRESENTATION LIMITED | 2022-04-30 | 30-04-2021 | £49,655 Cash £18,984 equity |