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BEATRICE SHILLING LTD (07052077)

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Introduction

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Updated On: 31/08/2026
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BEATRICE SHILLING LTD

BEATRICE SHILLING LTD is an active company incorporated on with the registered office located in Enfield. The company operates in the Information and Communication sector, specifically engaged in computer facilities management activities and 1 other business activity. BEATRICE SHILLING LTD was registered 16 years ago.(SIC: 62030, 63110)

Status

active

Active since 16 years ago

Company No

07052077

LTD Company

Age

16 Years

Incorporated 21 October 2009

Size

N/A

Accounts

ARD: 31/1

Up to Date

8 weeks left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 31 January 2026 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 1 December 2025 (9 months ago)
Submitted on 2 December 2025 (8 months ago)

Next Due

Due by 15 December 2026
For period ending 1 December 2026

Contact

Address

187 Baker Street Enfield, EN1 3JT,

Timeline

7 key events • 2009 - 2023

Funding Officers Ownership
Company Founded
Oct 09
Director Joined
Mar 11
Director Joined
Mar 11
Director Left
Sept 18
Director Left
Apr 22
Owner Exit
Apr 22
Loan Cleared
Jul 23
0
Funding
4
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

4

2 Active
2 Resigned

LYONS, Noel

Resigned
Baker Street, EnfieldEN1 3JT
Born December 1946
Director
Appointed 21 Oct 2009
Resigned 06 Apr 2022

WOODFORD, James Duncan

Active
Baker Street, EnfieldEN1 3JT
Secretary
Appointed 06 Apr 2022

WOODFORD, James Duncan

Active
Baker Street, EnfieldEN1 3JT
Born August 1963
Director
Appointed 31 Jan 2011

LYONS, Tara Mary

Resigned
River Front, EnfieldEN1 3SZ
Born September 1971
Director
Appointed 31 Jan 2011
Resigned 18 Sept 2018

Persons with significant control

2

1 Active
1 Ceased

Miss Tara Mary Lyons

Ceased
Baker Street, EnfieldEN1 3JT
Born September 1971

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr James Duncan Woodford

Active
Baker Street, EnfieldEN1 3JT
Born August 1963

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

61

Accounts With Accounts Type Total Exemption Full
31 January 2026
AAAnnual Accounts
Change To A Person With Significant Control
2 December 2025
PSC04Change of PSC Details
Confirmation Statement With Updates
2 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 August 2023
AD01Change of Registered Office Address
Change To A Person With Significant Control
5 July 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
4 July 2023
PSC04Change of PSC Details
Mortgage Satisfy Charge Full
4 July 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
31 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2022
CS01Confirmation Statement
Confirmation Statement With Updates
1 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
31 October 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
6 April 2022
TM01Termination of Director
Appoint Person Secretary Company With Name Date
6 April 2022
AP03Appointment of Secretary
Cessation Of A Person With Significant Control
6 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
31 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 July 2019
AD01Change of Registered Office Address
Accounts Amended With Accounts Type Total Exemption Small
30 May 2019
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Full
30 May 2019
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Full
30 May 2019
AAMDAAMD
Confirmation Statement With No Updates
2 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 September 2018
TM01Termination of Director
Confirmation Statement With Updates
1 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 October 2017
AAAnnual Accounts
Change To A Person With Significant Control
31 October 2017
PSC04Change of PSC Details
Change To A Person With Significant Control
31 October 2017
PSC04Change of PSC Details
Confirmation Statement With Updates
2 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2014
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
17 November 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
30 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 October 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
3 September 2012
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
30 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2011
AR01AR01
Change Person Director Company With Change Date
17 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2011
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
3 October 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
7 April 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
29 March 2011
AD01Change of Registered Office Address
Appoint Person Director Company With Name
21 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
21 March 2011
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
18 March 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
3 December 2010
AR01AR01
Legacy
13 February 2010
MG01MG01
Incorporation Company
21 October 2009
NEWINCIncorporation