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Beatrice Innovations Limited

Beatrice Innovations Limited is an active company incorporated on 27 January 2020 with the registered office located in . Beatrice Innovations Limited was registered 5 years ago.
Status
Active
Active since 2 years 9 months ago
Compulsory strike-off was discontinued 7 months ago
Company No
12425081
Private limited company
Age
5 years
Incorporated 27 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (2 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
East Wing Goffs Oak House
Goffs Lane
Goffs Oak
Hertfordshire
EN7 5GE
United Kingdom
Address changed on 2 Jul 2024 (1 year 4 months ago)
Previous address was Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
17
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1956
Director • British • Lives in UK • Born in Dec 1966
Mr Alastair Hugh Lowell Kilgour
PSC • British • Lives in UK • Born in Jul 1956
Mr Douglas Moray Wright
PSC • British • Lives in UK • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Parkwalk Advisors Ltd
Douglas Moray Wright is a mutual person.
Active
Albert Innovations Limited
Alastair Hugh Lowell Kilgour is a mutual person.
Active
Victoria Innovations Limited
Alastair Hugh Lowell Kilgour is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£21.52K
Decreased by £2.1K (-9%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£21.52K
Decreased by £2.1K (-9%)
Total Liabilities
-£1.32K
Decreased by £2.99K (-69%)
Net Assets
£20.2K
Increased by £890 (+5%)
Debt Ratio (%)
6%
Decreased by 12.12% (-66%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 13 Oct 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 16 Apr 2025
Compulsory Gazette Notice
7 Months Ago on 15 Apr 2025
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Mr Douglas Moray Wright (PSC) Details Changed
1 Year 4 Months Ago on 3 Jul 2024
Mr Alastair Hugh Lowell Kilgour (PSC) Details Changed
1 Year 4 Months Ago on 3 Jul 2024
Mr Douglas Moray Wright Details Changed
1 Year 4 Months Ago on 3 Jul 2024
Mr Alastair Hugh Lowell Kilgour Details Changed
1 Year 4 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Apr 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 13 Oct 2025
Resolutions
Submitted on 28 Apr 2025
Change of share class name or designation
Submitted on 16 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 16 Apr 2025
Change of share class name or designation
Submitted on 16 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 24 January 2025
Submitted on 10 Apr 2025
Change of details for Mr Alastair Hugh Lowell Kilgour as a person with significant control on 3 July 2024
Submitted on 3 Jul 2024
Director's details changed for Mr Douglas Moray Wright on 3 July 2024
Submitted on 3 Jul 2024
Repayment History
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