BEIKONIC LTD - LONDON
Company Profile | Company Filings |
Overview
BEIKONIC LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BEIKONIC LTD was incorporated 4 years ago on 06/11/2019 and has the registered number: 12301660. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2024.
BEIKONIC LTD was incorporated 4 years ago on 06/11/2019 and has the registered number: 12301660. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2024.
BEIKONIC LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
48 ROSE SQUARE
LONDON
SW3 6RS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SYCAMOREBROOK LIMITED (until 25/02/2020)
SYCAMOREBROOK LIMITED (until 25/02/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAMIEN ANTHONY O'DONOHOE | Jan 1981 | Irish | Director | 2020-06-08 | CURRENT |
PAUL RODERICK CLUCAS MARSHALL | Aug 1959 | British | Director | 2020-06-08 | CURRENT |
MR BRIAN DEVINE | Secretary | 2019-11-06 UNTIL 2021-09-30 | RESIGNED | ||
MR PETER ASHLEY RUSSELL | Feb 1965 | English | Director | 2019-11-06 UNTIL 2022-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Damien O'Donohue | 2020-06-08 | 1/1981 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm |
Sir Paul Marshall | 2020-06-08 | 8/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter Ashley Russell | 2019-11-06 - 2022-12-22 | 2/1965 | Marlborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BEIKONIC LTD | 2024-03-08 | 30-04-2023 | £4,018,937 equity |
Micro-entity Accounts - BEIKONIC LTD | 2022-10-27 | 30-04-2022 | £4,522,537 equity |
Micro-entity Accounts - BEIKONIC LTD | 2021-08-07 | 30-04-2021 | £4,766,994 equity |