OpenCompanies

Being Made Ltd

Company number
09693852
Status
Active
Type
Ltd
Incorporated
20 Jul 2015
Nature of business
Manufacture of other furniture

Registered office

86-90 Paul Street
London
EC2A 4NE

Officers

NameRoleAppointedResigned
PETTERSSON, Oscar Adrian Valdemar Director 20 Jul 2015

Control

NameNature of controlNotifiedCeased
Mrs Eleanora-Hope Humana Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
7 Apr 2016 30 Jun 2020
Dr Eleanora Humana Pettersson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
30 Jun 2020 2 Mar 2026
Mr Oscar Adrian Valdermar Pettersson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Apr 2016

Accounts

Year ended Net assets Employees
31 Jul 2025 Dormant -£18,620 0
31 Jul 2024 £9,309 0
31 Jul 2023 Dormant -£9,309 0
31 Jul 2022 Dormant -£9,309 0
31 Jul 2021 -£9,309 0
31 Jul 2020 £9,297 0
31 Jul 2019 Dormant -£9,297 0
31 Jul 2018 £9,297 -
31 Jul 2017 -£9,297 -
31 Jul 2016 -£5,016 -

Connections

Registered address

8,780 companies are registered at this address - likely a registration agent.

Data