Beattie Mcguinness Bungay Limited in 22 Lavington Street LONDON

Beattie Mcguinness Bungay Limited LONDON

Founded in 2005, Beattie Mcguinness Bungay, classified under reg no. 05451348 is an active company. Currently registered at 2nd Floor, The Crane Building SE1 0NZ, London the company has been in the business for 19 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

At the moment there are 5 directors in the the company, namely Tai K., Hwa L. and Hyung K. and others. In addition one secretary - Gavin M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Beattie Mcguinness Bungay Limited Address / Contact

Office Address	2nd Floor, The Crane Building
Office Address2	22 Lavington Street
Town	London
Post code	SE1 0NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05451348
Date of Incorporation	Thu, 12th May 2005
Industry	Advertising agencies
End of financial Year	31st December
Company age	19 years old
Account next due date	Sat, 30th Sep 2023 (438 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Tai K.

Position: Director

Appointed: 08 December 2023

Hwa L.

Position: Director

Appointed: 01 February 2023

Hyung K.

Position: Director

Appointed: 05 March 2021

Jaeho S.

Position: Director

Appointed: 22 May 2020

Jason C.

Position: Director

Appointed: 09 March 2020

Gavin M.

Position: Secretary

Appointed: 09 March 2020

Sunghyeuck P.

Position: Director

Appointed: 25 January 2022

Resigned: 08 December 2023

Byunghoon S.

Position: Director

Appointed: 22 May 2020

Resigned: 01 February 2023

Jong K.

Position: Director

Appointed: 22 May 2018

Resigned: 25 January 2022

Taewon L.

Position: Director

Appointed: 01 May 2018

Resigned: 05 March 2021

Wai L.

Position: Director

Appointed: 01 April 2017

Resigned: 30 September 2019

Juliet H.

Position: Director

Appointed: 25 July 2016

Resigned: 31 December 2017

Seok K.

Position: Director

Appointed: 01 January 2016

Resigned: 30 April 2018

Sunghyeuck P.

Position: Director

Appointed: 01 January 2016

Resigned: 22 May 2020

Sung R.

Position: Director

Appointed: 22 January 2015

Resigned: 01 January 2016

Hoon B.

Position: Director

Appointed: 30 September 2014

Resigned: 30 April 2018

Sung K.

Position: Director

Appointed: 01 January 2014

Resigned: 01 January 2015

Chang L.

Position: Director

Appointed: 01 January 2014

Resigned: 01 January 2015

Chan P.

Position: Director

Appointed: 23 March 2012

Resigned: 22 May 2020

Christopher H.

Position: Director

Appointed: 20 July 2011

Resigned: 31 December 2013

Cheon K.

Position: Director

Appointed: 20 July 2011

Resigned: 01 January 2016

Andrew M.

Position: Secretary

Appointed: 10 December 2010

Resigned: 14 February 2014

Felicity C.

Position: Secretary

Appointed: 08 January 2009

Resigned: 10 December 2010

Dong K.

Position: Director

Appointed: 01 January 2009

Resigned: 23 March 2012

Terry H.

Position: Director

Appointed: 01 January 2009

Resigned: 31 December 2013

Tae S.

Position: Director

Appointed: 01 January 2009

Resigned: 23 March 2012

Kang Y.

Position: Director

Appointed: 01 January 2009

Resigned: 23 March 2012

David B.

Position: Director

Appointed: 05 June 2006

Resigned: 31 December 2015

Trevor B.

Position: Director

Appointed: 12 May 2005

Resigned: 25 July 2016

Andrew M.

Position: Secretary

Appointed: 12 May 2005

Resigned: 08 January 2009

Andrew M.

Position: Director

Appointed: 12 May 2005

Resigned: 14 February 2014

William B.

Position: Director

Appointed: 12 May 2005

Resigned: 31 December 2015

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Cheil Europe Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Cheil Europe Limited

22 Lavington Street, London, SE1 0NZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	4909746
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, May 2024	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, May 2024	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 5th, May 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 22nd, July 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 11th, June 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 27th, December 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 7th, March 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 18th, August 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 28th, April 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-31 filed on: 3rd, September 2015	annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-31 filed on: 12th, August 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 8th, July 2015	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 8th, August 2014	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-31 filed on: 26th, June 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2014-06-26: 94.00 GBP	capital
AA	Group of companies' accounts made up to 2012-12-31 filed on: 23rd, September 2013	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-12 filed on: 12th, June 2013	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-12 filed on: 8th, June 2012	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 24th, October 2011	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-12 filed on: 7th, July 2011	annual return	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 28th, April 2011	resolution	Free Download (4 pages)
SH02	Sub-division of shares on 2011-03-03 filed on: 27th, April 2011	capital	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 22nd, October 2010	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-12 filed on: 23rd, June 2010	annual return	Free Download (10 pages)
AA	Medium company accounts made up to 2008-12-31 filed on: 26th, August 2009	accounts	Free Download (15 pages)
363a	Period up to 2009-06-26 - Annual return with full member list filed on: 26th, June 2009	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, October 2008	resolution	Free Download (2 pages)
AA	Medium company accounts made up to 2007-12-31 filed on: 9th, October 2008	accounts	Free Download (15 pages)
363a	Period up to 2008-07-21 - Annual return with full member list filed on: 21st, July 2008	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 5th, July 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 5th, July 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-06-18 - Annual return with full member list filed on: 18th, June 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-06-18 - Annual return with full member list filed on: 18th, June 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 21st, July 2006	resolution
122	S-div 05/06/06 filed on: 21st, July 2006	capital	Free Download (1 page)
122	S-div 05/06/06 filed on: 21st, July 2006	capital	Free Download (1 page)
88(2)R	Alloted 90 shares on 2006-06-05. Value of each share 0.1 £, total number of shares: 94. filed on: 21st, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 90 shares on 2006-06-05. Value of each share 0.1 £, total number of shares: 94. filed on: 21st, July 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, July 2006	resolution	Free Download (32 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 21st, July 2006	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, July 2006	resolution	Free Download (32 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 21st, July 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 21st, July 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 21st, July 2006	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 21st, July 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 21st, July 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 21st, July 2006	resolution
AA	Small company accounts for the period up to 2005-12-31 filed on: 20th, July 2006	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 20th, July 2006	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 12th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 12th, July 2006	accounts	Free Download (1 page)
363s	Period up to 2006-06-16 - Annual return with full member list filed on: 16th, June 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-06-16 (Director's particulars changed)	annual return
363s	Period up to 2006-06-16 - Annual return with full member list filed on: 16th, June 2006	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 12th, May 2005	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 12th, May 2005	incorporation	Free Download (13 pages)

Beattie Mcguinness Bungay Limited LONDON

Beattie Mcguinness Bungay Limited Address / Contact

Company Information / Profile

Company staff

Tai K.

Hwa L.

Hyung K.

Jaeho S.

Jason C.

Gavin M.

Sunghyeuck P.

Byunghoon S.

Jong K.

Taewon L.

Wai L.

Juliet H.

Seok K.

Sunghyeuck P.

Sung R.

Hoon B.

Sung K.

Chang L.

Chan P.

Christopher H.

Cheon K.

Andrew M.

Felicity C.

Dong K.

Terry H.

Tae S.

Kang Y.

David B.

Trevor B.

Andrew M.

Andrew M.

William B.

People with significant control

Company filings

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