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 - LONDON

This company is listed in the following categories:
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)

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

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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

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