Beatrice Innovations Limited
- Active
- Incorporated on 27 Jan 2020
Reg Address: Nicholas House, River Front, Enfield EN1 3FG, United Kingdom
- Summary The company with name "Beatrice Innovations Limited" is a ltd and located in Nicholas House, River Front, Enfield EN1 3FG. Beatrice Innovations Limited is currently in active status and it was incorporated on 27 Jan 2020 (4 years 7 months 27 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Beatrice Innovations Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alastair Hugh Lowell Kilgour | Director | 27 Jan 2020 | British | Active |
| 2 | Douglas Moray Wright | Director | 27 Jan 2020 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Alastair Hugh Lowell Kilgour Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 27 Jan 2020 | British | Active |
| 2 | Mr Douglas Moray Wright Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 27 Jan 2020 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Beatrice Innovations Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 11 Apr 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 28 Feb 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 16 Feb 2023 | Download PDF |
| 4 | Accounts - Dormant | 25 Jan 2023 | Download PDF |
| 5 | Accounts - Dormant | 31 Mar 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 11 Feb 2021 | Download PDF 3 Pages |
| 7 | Incorporation - Company | 27 Jan 2020 | Download PDF 12 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Parkwalk Advisors Ltd Mutual People: Douglas Moray Wright , Alastair Hugh Lowell Kilgour | Active |
| 2 | The Surgeons' Clinic Ltd Mutual People: Douglas Moray Wright | dissolved |
| 3 | Congenica Ltd Mutual People: Alastair Hugh Lowell Kilgour | Active |
| 4 | Phoremost Limited Mutual People: Alastair Hugh Lowell Kilgour | Active |
| 5 | Petmedix Ltd Mutual People: Alastair Hugh Lowell Kilgour | Active |
| 6 | Mirriad Advertising Plc Mutual People: Alastair Hugh Lowell Kilgour | Active |
| 7 | Victoria Innovations Limited Mutual People: Alastair Hugh Lowell Kilgour | Active |
| 8 | Albert Innovations Limited Mutual People: Alastair Hugh Lowell Kilgour | Active |
| 9 | First Light Fusion Limited Mutual People: Alastair Hugh Lowell Kilgour | Active |