BEAH UK LTD - LONDON
| Company Profile | Company Filings |
Overview
BEAH UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BEAH UK LTD was incorporated 12 years ago on 29/05/2012 and has the registered number: 08086751. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
BEAH UK LTD was incorporated 12 years ago on 29/05/2012 and has the registered number: 08086751. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
BEAH UK LTD - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
C/O HELODRIUM
LONDON
EC3V 3QQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MCFT BROKERS LIMITED (until 14/02/2014)
MCFT BROKERS LIMITED (until 14/02/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/05/2023 | 12/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARCO FAVALE | Aug 1980 | French | Director | 2012-05-29 | CURRENT |
| MR CRAIG BENNETT | Apr 1970 | British | Director | 2023-06-26 | CURRENT |
| MARCO FAVALE | Secretary | 2012-05-29 | CURRENT | ||
| KEVIN JOHN MCINTOSH | Feb 1981 | British | Director | 2019-09-23 UNTIL 2020-09-23 | RESIGNED |
| MR NEVILLE CHARLES HUNT | Aug 1952 | British | Director | 2022-03-01 UNTIL 2023-09-06 | RESIGNED |
| MISS TOURRAIN EVA | Jul 1980 | French | Director | 2012-08-01 UNTIL 2013-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Christian Tourrain | 2016-07-01 - 2016-07-01 | 3/1951 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Emileo Limited | 2016-07-01 - 2016-07-01 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Christian Claude Henri Tourrain | 2016-04-06 - 2018-12-13 | 3/1951 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Marco Olivier Osvaldo Favale | 2016-04-06 | 8/1980 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BEAH UK Ltd | 2024-03-16 | 31-05-2023 | £89,827 Cash |
| BEAH UK Ltd | 2023-03-16 | 31-05-2022 | £299,443 Cash |
| BEAH UK Ltd | 2022-03-01 | 31-05-2021 | £240,376 Cash |
| BEAH UK Ltd | 2021-03-06 | 31-05-2020 | £119,763 Cash |
| BEAH UK Ltd | 2020-02-29 | 31-05-2019 | £71,618 Cash |
| BEAH UK Ltd | 2019-03-26 | 31-05-2018 | £90,675 Cash |
| Micro-entity Accounts - BEAH UK LTD | 2018-02-22 | 31-05-2017 | £3,267 equity |
| Abbreviated Company Accounts - BEAH UK LTD | 2016-11-29 | 31-05-2016 | £76,394 Cash £-14,761 equity |
| Abbreviated Company Accounts - BEAH UK LTD | 2015-11-28 | 31-05-2015 | £96,548 Cash £5,447 equity |
| Abbreviated Company Accounts - BEAH UK LTD | 2015-02-24 | 31-05-2014 | £68,687 Cash £-3,663 equity |