THE BEAMING SMILE COMPANY LIMITED

THE BEAMING SMILE COMPANY LIMITED is an active private limited company, incorporated on 22 March 2001. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on New Street, Chipping Norton. The company's accounts were last made up to 31 March 2023, are next due on 28 December 2024, and fall under the accounts category: Total Exemption Full. THE BEAMING SMILE COMPANY LIMITED has no previous names. The company has six mortgage charges, three of which are outstanding.

Company Information

Company Number04185437
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/03/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1FINSBURY HOUSE
Address Line 2NEW STREET
Post TownCHIPPING NORTON
CountyOXFORDSHIRE
PostcodeOX7 5LL

Accounts

Accounting Reference Date28th March
Accounts Next Due Date28/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/04/2024
Last Made Up Date22/03/2023

Return

Next Due Date19/04/2017
Last Made Up Date22/03/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges3
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
THE BEAMING SMILE COMPANY LIMITED

Directors

(The company's officers)
ANTIGONE CHARALAMBOUS
(~49 year old Cypriot national)
FINSBURY HOUSE, NEW STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5LL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in CYPRUS
Appointed on 01/01/2006
CHRYSTALLA CHARALAMBOUS
(~75 year old British national)
FINSBURY HOUSE, NEW STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5LL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/03/2001
HAYLEY CHARALAMBOUS
(~46 year old British national)
FINSBURY HOUSE, NEW STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5LL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2006
KYRIACOS CHARALAMBOUS
(~77 year old British national)
FINSBURY HOUSE, NEW STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5LL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/03/2001
SOTERIS CHARALAMBOUS
(~53 year old British national)
FINSBURY HOUSE, NEW STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5LL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/03/2001
VARNAVAS CHARALAMBOUS
(~51 year old British national)
FINSBURY HOUSE, NEW STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5LL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/03/2001
SOTERIS CHARALAMBOUS
(~53 year old British national)
FINSBURY HOUSE, NEW STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5LL
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/03/2001

Shareholders

(Persons of Significant Control)
Mr Soteris Charalambous
(~53 year old British national)
Finsbury House,, New Street,, Chipping Norton,, Oxfordshire, OX7 5LL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/04/2020
Mr Varnavas Charalambous
(~51 year old British national)
Finsbury House,, New Street,, Chipping Norton,, Oxfordshire, OX7 5LL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/04/2020

Connections

(Shared officers)
  • MRS HAYLEY CHARALAMBOUS
  • MR VARNAVAS CHARALAMBOUS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE BEAMING SMILE COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, OX7 5LL.

Map of THE BEAMING SMILE COMPANY LIMITED at local scale
Map of THE BEAMING SMILE COMPANY LIMITED at local scale
Map of THE BEAMING SMILE COMPANY LIMITED at district scale
Map of THE BEAMING SMILE COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX7 5LL

Other companies with registered offices in OX7 5LL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)