Introduction
Watch Company
B
BEATRICE INNOVATIONS LIMITED
BEATRICE INNOVATIONS LIMITED is an active company incorporated on 27 January 2020 with the registered office located in Goffs Oak. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BEATRICE INNOVATIONS LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12425081
LTD Company
Age
6 Years
Incorporated 27 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 13 October 2025 (6 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
Last Filed
Made up to 23 January 2026 (3 months ago)
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
East Wing Goffs Oak House Goffs Lane Goffs Oak, EN7 5GE,
Previous Addresses
Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom
From: 27 January 2020To: 2 July 2024
2 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Funding Round
Apr 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KILGOUR, Alastair Hugh Lowell
ActiveGoffs Oak House, Goffs OakEN7 5GE
Born July 1956
Director
Appointed 27 Jan 2020
KILGOUR, Alastair Hugh Lowell
Goffs Oak House, Goffs OakEN7 5GE
Born July 1956
Director
27 Jan 2020
Active
WRIGHT, Douglas Moray
ActiveGoffs Oak House, Goffs OakEN7 5GE
Born December 1966
Director
Appointed 27 Jan 2020
WRIGHT, Douglas Moray
Goffs Oak House, Goffs OakEN7 5GE
Born December 1966
Director
27 Jan 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Alastair Hugh Lowell Kilgour
ActiveGoffs Oak House, Goffs OakEN7 5GE
Born July 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jan 2020
Mr Alastair Hugh Lowell Kilgour
Goffs Oak House, Goffs OakEN7 5GE
Born July 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jan 2020
Active
Mr Douglas Moray Wright
ActiveGoffs Oak House, Goffs OakEN7 5GE
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jan 2020
Mr Douglas Moray Wright
Goffs Oak House, Goffs OakEN7 5GE
Born December 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jan 2020
Active
Filing History
23
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 April 2025
2 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2024