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Book Of Beasties Ltd

Book Of Beasties Ltd is an active company incorporated on 6 August 2018 with the registered office located in London, Greater London. Book Of Beasties Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11502350
Private limited company
Age
7 years
Incorporated 6 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
124 City Road
London
EC1V 2NX
England
Address changed on 16 Mar 2023 (2 years 6 months ago)
Previous address was 24 City Road London EC1V 2NX England
Telephone
07841 386473
Email
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Feb 1964
Director • Graphic Designer • Belgian • Lives in England • Born in Oct 1978
Director • English • Lives in UK • Born in Jan 1986
Director • Irish • Lives in England • Born in Nov 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kidsunlimited Limited
John Francis Butler is a mutual person.
Active
Bright Horizons Family Solutions Limited
John Francis Butler is a mutual person.
Active
Asquith Court Holdings Limited
John Francis Butler is a mutual person.
Active
Morlauns Limited
Mr Timothy Peter Herlihy is a mutual person.
Active
Asquith Court Nurseries Limited
John Francis Butler is a mutual person.
Active
Beaconsfield Childcare Limited
John Francis Butler is a mutual person.
Active
Rivertide Day Nurseries Limited
John Francis Butler is a mutual person.
Active
BHFS Two Limited
John Francis Butler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£13.26K
Decreased by £47.59K (-78%)
Total Liabilities
-£38.7K
Decreased by £873 (-2%)
Net Assets
-£25.44K
Decreased by £46.72K (-220%)
Debt Ratio (%)
292%
Increased by 226.82% (+349%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Micro Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Notification of PSC Statement
2 Years Ago on 21 Aug 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
Registered Address Changed
2 Years 6 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Mar 2023
Oisin Bishenden Resigned
3 Years Ago on 5 Jul 2022
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 21 May 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 3 Dec 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 30 Nov 2023
Micro company accounts made up to 31 August 2023
Submitted on 28 Nov 2023
Resolutions
Submitted on 29 Sep 2023
Memorandum and Articles of Association
Submitted on 29 Sep 2023
Statement of capital following an allotment of shares on 10 August 2023
Submitted on 21 Aug 2023
Withdrawal of a person with significant control statement on 21 August 2023
Submitted on 21 Aug 2023
Notification of a person with significant control statement
Submitted on 21 Aug 2023
Confirmation statement made on 21 August 2023 with updates
Submitted on 21 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year