Beaeon Limited LONDON


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.

Beaeon Limited Address / Contact

Office Address Unit G1
Office Address2 Capital House 61 Amhurst Road
Town London
Post code E8 1LL
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Jianping M.

Position: Director

Appointed: 07 December 2023

Aphisit M.

Position: Director

Appointed: 31 July 2022

Resigned: 07 December 2023

Qinghui Y.

Position: Director

Appointed: 25 November 2021

Resigned: 31 July 2022

Yan Z.

Position: Director

Appointed: 31 May 2018

Resigned: 25 November 2021

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Net Assets Liabilities10 00010 00010 00010 00010 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 00010 00010 00010 00010 000
Number Shares Allotted10 00010 00010 00010 00010 000
Par Value Share11111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control Thursday 7th December 2023
filed on: 7th, December 2023
Free Download (1 page)

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