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Home > England & Wales Companies > BLEEP 360 LIMITED
Company Information for

BLEEP 360 LIMITED

COLLINGHAM HOUSE, 6-12 GLADSTONE ROAD, WIMBLEDON, LONDON, SW19 1QT,
Company Registration Number
08625842
Private Limited Company
Active

Company Overview

About Bleep 360 Ltd
BLEEP 360 LIMITED was founded on 2013-07-26 and has its registered office in Wimbledon. The organisation's status is listed as "Active". Bleep 360 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLEEP 360 LIMITED
 
Legal Registered Office
COLLINGHAM HOUSE
6-12 GLADSTONE ROAD
WIMBLEDON
LONDON
SW19 1QT
Other companies in SW19
 
Filing Information
Company Number 08625842
Company ID Number 08625842
Date formed 2013-07-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB173079596  
Last Datalog update: 2023-10-08 08:05:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLEEP 360 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABACUS ACCOUNTING & TAXATION SERVICES LIMITED   BIBI ACCOUNTING LIMITED   COLDITZ CONSULTING LIMITED   EOACC LTD   J. R. HOLMES & CO LTD   LATEST CONSULTANCY (UK) LIMITED   NEMESIS INVESTMENTS LIMITED   NEWCO RESOURCES LIMITED   STARLING CONTRACTING LIMITED   TRB TAX & PAYROLL SERVICES LTD   TRIPLE A CONSULTING LIMITED   WILLOWMORE CONTRACTING LIMITED
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Companies with same name BLEEP 360 LIMITED
The following companies were found which have the same name as BLEEP 360 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLEEP 360 CARE LIMITED 4 MINSTER COURT 4 MINSTER COURT TUSCAM WAY CAMBERLEY SURREY GU15 3YY Active Company formed on the 2017-10-09

Company Officers of BLEEP 360 LIMITED

Current Directors
Officer Role Date Appointed
LONDON LAW SECRETARIAL LIMITED
Company Secretary 2013-07-26
THOMAS NOEL JAMES DORAN
Director 2013-07-26
THOMAS NOEL JAMES DORAN
Director 2013-07-26
DANIEL ROBINSON
Director 2013-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JEREMY ARTHUR COWDRY
Director 2013-07-26 2013-07-26

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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LONDON LAW SECRETARIAL LIMITED FAITH RECRUITMENT LIMITED Company Secretary 2004-10-12 CURRENT 2004-10-12 Active
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LONDON LAW SECRETARIAL LIMITED OXFORD ENGLISH TRAINING LIMITED Company Secretary 2003-05-07 CURRENT 2003-02-21 Dissolved 2016-01-12
LONDON LAW SECRETARIAL LIMITED OXFORD ENGLISH ONLINE LIMITED Company Secretary 2003-02-21 CURRENT 2002-10-15 Dissolved 2016-01-12
LONDON LAW SECRETARIAL LIMITED OXFORD FINANCIAL TRAINING LIMITED Company Secretary 2003-02-21 CURRENT 2003-02-21 Dissolved 2016-01-19
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LONDON LAW SECRETARIAL LIMITED ELECTRONIC FORMATIONS LIMITED Company Secretary 2001-11-02 CURRENT 2001-11-02 Active
LONDON LAW SECRETARIAL LIMITED ELECTRONICFORMATIONS.CO.UK LIMITED Company Secretary 2001-11-02 CURRENT 2001-11-02 Active
LONDON LAW SECRETARIAL LIMITED SGHRA LIMITED Company Secretary 2001-01-31 CURRENT 1997-10-22 Active
LONDON LAW SECRETARIAL LIMITED E-FILE IT LIMITED Company Secretary 2000-12-11 CURRENT 2000-12-11 Active
LONDON LAW SECRETARIAL LIMITED MOLECROSS LIMITED Company Secretary 1999-12-21 CURRENT 1992-03-18 Active
LONDON LAW SECRETARIAL LIMITED MMH SOFTWARE LIMITED Company Secretary 1999-10-15 CURRENT 1999-10-15 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED LONLAW LIMITED Company Secretary 1997-04-17 CURRENT 1997-04-17 Active
LONDON LAW SECRETARIAL LIMITED AGROMAR UK LTD. Company Secretary 1997-02-24 CURRENT 1997-02-24 Active
LONDON LAW SECRETARIAL LIMITED FIRST CALL CONTRACT SERVICES LIMITED Company Secretary 1996-12-27 CURRENT 1996-12-27 Active
LONDON LAW SECRETARIAL LIMITED SUMMERFIELD HOUSE DAY NURSERY LIMITED Company Secretary 1996-10-22 CURRENT 1990-11-26 Active
LONDON LAW SECRETARIAL LIMITED 99 ST MARKS ROAD MANAGEMENT COMPANY LIMITED Company Secretary 1996-05-22 CURRENT 1996-05-22 Active
LONDON LAW SECRETARIAL LIMITED SITE RIGHT RECRUITMENT LIMITED Company Secretary 1996-05-20 CURRENT 1996-05-20 Active
LONDON LAW SECRETARIAL LIMITED REGENCY SHIPPING LIMITED Company Secretary 1995-02-10 CURRENT 1995-02-10 Active
LONDON LAW SECRETARIAL LIMITED OAKTREES LIMITED Company Secretary 1994-01-14 CURRENT 1994-01-14 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED LONDON LAW LIMITED Company Secretary 1992-05-31 CURRENT 1990-05-21 Active
LONDON LAW SECRETARIAL LIMITED LONDON LAW SERVICES LIMITED Company Secretary 1992-01-11 CURRENT 1989-01-11 Active
LONDON LAW SECRETARIAL LIMITED LONDON LAW AGENCY LIMITED(THE) Company Secretary 1991-11-28 CURRENT 1967-10-17 Active
THOMAS NOEL JAMES DORAN ABSTRACT RECRUITMENT LIMITED Director 2016-06-01 CURRENT 2014-10-14 Active
THOMAS NOEL JAMES DORAN MK PERSONNEL SOLUTIONS LTD Director 2016-06-01 CURRENT 2006-01-06 Active
THOMAS NOEL JAMES DORAN LOGISTICS SN LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
THOMAS NOEL JAMES DORAN BLUELIGHT HEALTHCARE RECRUITMENT LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
THOMAS NOEL JAMES DORAN DAYTIME HEALTHCARE RECRUITMENT LIMITED Director 2015-05-01 CURRENT 2015-03-20 Active
THOMAS NOEL JAMES DORAN DRIVER RESOURCE RECRUITMENT LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active
THOMAS NOEL JAMES DORAN HEALTHIER RECRUITMENT LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
THOMAS NOEL JAMES DORAN THE LOGISTICS SUPPORT NETWORK LIMITED Director 2014-10-28 CURRENT 2014-10-28 Active
THOMAS NOEL JAMES DORAN COMMON SENSE RECRUITMENT LIMITED Director 2012-03-01 CURRENT 2012-02-03 Active
THOMAS NOEL JAMES DORAN FIRST CALL MANAGED SERVICES LTD. Director 2009-02-18 CURRENT 2009-02-18 Active
THOMAS NOEL JAMES DORAN HENRY NICHOLAS ASSOCIATES LIMITED Director 2009-02-05 CURRENT 2005-10-26 Active
THOMAS NOEL JAMES DORAN SITE RIGHT RECRUITMENT LIMITED Director 2008-09-10 CURRENT 1996-05-20 Active
THOMAS NOEL JAMES DORAN SOURCE 4 PERSONNEL SOLUTIONS LIMITED Director 2007-01-16 CURRENT 1993-07-12 Active
THOMAS NOEL JAMES DORAN GRAFTERS RECRUIT LIMITED Director 2006-10-03 CURRENT 2006-10-03 Active
THOMAS NOEL JAMES DORAN OMB PARTNERSHIP LIMITED Director 2006-03-27 CURRENT 2006-03-23 Active
THOMAS NOEL JAMES DORAN MCMILLAN HEALTHCARE LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
THOMAS NOEL JAMES DORAN TEACH 360 LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
THOMAS NOEL JAMES DORAN OMB PARTNERSHIP LIMITED Director 2017-04-01 CURRENT 2006-03-23 Active
THOMAS NOEL JAMES DORAN MEDICAL 360 LIMITED Director 2017-01-20 CURRENT 2016-03-11 Active
THOMAS NOEL JAMES DORAN TANGENT IT RECRUITMENT SOLUTIONS LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
THOMAS NOEL JAMES DORAN AD IDEM CONSULTING LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
THOMAS NOEL JAMES DORAN QUALITY CARE COVER LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
THOMAS NOEL JAMES DORAN DAYTIME HEALTHCARE RECRUITMENT LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active
THOMAS NOEL JAMES DORAN BLEEP 247 LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
THOMAS NOEL JAMES DORAN 360 CHILDREN'S RESIDENTIAL SERVICES LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
THOMAS NOEL JAMES DORAN PHOENIX TECHNICAL CONSULTING LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
DANIEL ROBINSON MEDICAL 360 LIMITED Director 2017-01-20 CURRENT 2016-03-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-16CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-08-25CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-06-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2020-12-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS NOEL JAMES DORAN
2020-12-04PSC07CESSATION OF THOMAS NOEL DORAN AS A PERSON OF SIGNIFICANT CONTROL
2020-11-20TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS NOEL DORAN
2020-11-20CH01Director's details changed for Mr Daniel Robinson on 2020-11-20
2020-11-20AP01DIRECTOR APPOINTED MR STEPHEN MARTIN SELBY
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/19 FROM Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom
2018-10-15CH04SECRETARY'S DETAILS CHNAGED FOR LONDON LAW SECRETARIAL LIMITED on 2018-10-12
2018-10-12CH04SECRETARY'S DETAILS CHNAGED FOR LONDON LAW SECRETARIAL LIMITED on 2018-10-12
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-06-14CH01Director's details changed for Daniel Robinson on 2018-05-01
2018-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NOEL JAMES DORAN / 10/04/2018
2018-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NOEL DORAN / 10/04/2018
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/18 FROM The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NOEL JAMES DORAN / 16/01/2017
2017-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBINSON / 16/01/2017
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/15 FROM The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-28AR0126/07/15 ANNUAL RETURN FULL LIST
2015-07-21CH04SECRETARY'S DETAILS CHNAGED FOR LONDON LAW SECRETARIAL LIMITED on 2015-07-21
2015-05-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10CH01Director's details changed for Daniel Robinson on 2015-02-02
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0126/07/14 ANNUAL RETURN FULL LIST
2014-05-02ANNOTATIONOther
2014-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 086258420001
2013-11-13AA01Current accounting period extended from 31/07/14 TO 31/12/14
2013-09-20SH0126/07/13 STATEMENT OF CAPITAL GBP 100
2013-09-18AP01DIRECTOR APPOINTED DANIEL ROBINSON
2013-09-18AP01DIRECTOR APPOINTED MR THOMAS NOEL DORAN
2013-09-18AP01DIRECTOR APPOINTED THOMAS NOEL JAMES DORAN
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY
2013-07-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLEEP 360 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLEEP 360 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-02 Outstanding HSBC INVOICE FINANCE (UK) LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLEEP 360 LIMITED

Intangible Assets
Patents
We have not found any records of BLEEP 360 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLEEP 360 LIMITED
Trademarks
We have not found any records of BLEEP 360 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLEEP 360 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BLEEP 360 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLEEP 360 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLEEP 360 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLEEP 360 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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