Beexchange Ltd STANMORE


Beexchange Ltd is a private limited company that can be found at 2 Fauna Close, Stanmore HA7 4PX. Incorporated on 2022-06-14, this 1-year-old company is run by 2 directors.
Director Alan G., appointed on 14 June 2022. Director Jay P., appointed on 14 June 2022.
The company is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The last confirmation statement was sent on 2023-02-15 and the deadline for the subsequent filing is 2024-02-29.

Beexchange Ltd Address / Contact

Office Address 2 Fauna Close
Town Stanmore
Post code HA7 4PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 14171177
Date of Incorporation Tue, 14th Jun 2022
Industry Financial intermediation not elsewhere classified
End of financial Year 30th June
Company age 2 years old
Account next due date Thu, 14th Mar 2024 (44 days after)
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Alan G.

Position: Director

Appointed: 14 June 2022

Jay P.

Position: Director

Appointed: 14 June 2022

Patrick H.

Position: Director

Appointed: 14 June 2022

Resigned: 18 January 2023

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Alan G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jay P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Patrick H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Alan G.

Notified on 14 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Jay P.

Notified on 14 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Patrick H.

Notified on 14 June 2022
Ceased on 20 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Wed, 15th Feb 2023
filed on: 15th, February 2023
Free Download (4 pages)

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