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Companies House/London/Company profile

BEING MADE LTD

Active
09693852·incorporated 2015-07-20

BEING MADE LTD is an active UK private limited company, incorporated on 20 July 2015 at Companies House (number 09693852; OpenRegistry canonical ID GB-09693852-being-made-ltd). Sophymarine's OpenRegistry classifies it under SIC 31090 (Manufacture of other furniture), one of 5,569 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-20
Registered Address
86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
31090 — Manufacture of other furniture
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Persons with significant control

BEING MADE LTD has 1 person with significant control on file:

  • Mr Oscar Adrian Valdermar Pettersson born 1980 resident in Sweden, Swedish national. Notified 2016-04-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Eleanora-Hope Humana born 1987 resident in England, British national. Notified 2016-04-07. Ceased 2020-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Dr Eleanora Humana Pettersson born 1987 resident in England, British national. Notified 2020-06-30. Ceased 2026-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

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