Beaeon Limited is a private limited company registered at Unit G1, Capital House 61 Amhurst Road, London E8 1LL. Incorporated on 2018-05-31, this 5-year-old company is run by 1 director.
Director Jianping M., appointed on 07 December 2023.
The company is classified as "non-specialised wholesale trade" (SIC: 46900), "activities of open-ended investment companies" (Standard Industrial Classification code: 64304), "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (Standard Industrial Classification code: 46140).
The last confirmation statement was filed on 2023-05-19 and the date for the following filing is 2024-06-02. Likewise, the statutory accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
Office Address | Unit G1 |
Office Address2 | Capital House 61 Amhurst Road |
Town | London |
Post code | E8 1LL |
Country of origin | United Kingdom |
Registration Number | 11391919 |
Date of Incorporation | Thu, 31st May 2018 |
Industry | Non-specialised wholesale trade |
Industry | Activities of open-ended investment companies |
End of financial Year | 31st May |
Company age | 6 years old |
Account next due date | Fri, 28th Feb 2025 (337 days left) |
Account last made up date | Wed, 31st May 2023 |
Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
Last confirmation statement dated | Fri, 19th May 2023 |
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Jianping M. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Aphisit M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Yan Z., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jianping M.
Notified on | 7 December 2023 |
Nature of control: |
significiant influence or control |
Aphisit M.
Notified on | 31 July 2022 |
Ceased on | 7 December 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yan Z.
Notified on | 31 May 2018 |
Ceased on | 31 July 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
Balance Sheet | |||||
Net Assets Liabilities | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
Other | |||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
Number Shares Allotted | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
Par Value Share | 1 | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
PSC07 |
Cessation of a person with significant control Thursday 7th December 2023 filed on: 7th, December 2023 |
persons with significant control | Free Download (1 page) |
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