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The Beaming Smile Company Limited (number 04185437) is a private limited company started on 2001-03-22. This company is situated at Finsbury House, New Street, Chipping Norton OX7 5LL. The Beaming Smile Company Limited operates SIC: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name The Beaming Smile Company Limited
Number 04185437
Date of Incorporation: Thu, 22nd Mar 2001
End of financial year: 29 March
Address: Finsbury House, New Street, Chipping Norton, OX7 5LL
SIC code: 68320 - Management of real estate on a fee or contract basis

Moving to the 5 directors that can be found in the above-mentioned company, we can name: Hayley C. (appointed on 01 January 2006), Kyriacos C. (appointment date: 22 March 2001), Soteris C. (appointed on 22 March 2001). 1 secretary is present: Soteris C. (appointed on 22 March 2001). The Companies House reports 2 persons of significant control, namely: Soteris C. owns 1/2 or less of shares, 1/2 or less of voting rights, Varnavas C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 68,040 85,731 152,063 133,319 172,380 341,767 478,942 555,914 335,478 393,581 326,053 355,376 182,583
Fixed Assets 1,838,095 1,830,299 1,817,381 1,924,815 2,289,831 2,296,579 2,295,501 2,296,431 2,843,828 2,865,436 3,818,957 3,928,315 4,187,192
Intangible Fixed Assets 18,000 9,000 - - - - - - - - - - -
Number Shares Allotted - 100 100 - - - - - - - - - -
Shareholder Funds 717,176 829,250 929,141 - - - - - - - - - -
Tangible Fixed Assets 1,820,095 1,821,299 1,817,381 - - - - - - - - - -
Total Assets Less Current Liabilities 893,245 915,844 974,022 1,793,147 2,214,498 2,369,579 2,528,608 2,594,302 2,712,658 2,849,550 3,764,808 3,917,626 4,015,667

People with significant control

Soteris C.
15 April 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Varnavas C.
15 April 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA01) Previous accounting period shortened to 28th March 2023
filed on: 29th, December 2023 | accounts 		Free Download (1 page)

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