Beishon Publications Limited in De Beauvoir LONDON

Beishon Publications Limited LONDON

Beishon Publications started in year 1995 as Private Limited Company with registration number 03046900. The Beishon Publications company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at 11 Stamford Road. Postal code: N1 4JP. Since Wed, 31st May 1995 Beishon Publications Limited is no longer carrying the name Speed 4908.

At present there are 2 directors in the the firm, namely Sharon B. and Marc B.. In addition one secretary - Marc B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jessica B. who worked with the the firm until 31 March 2005.

Beishon Publications Limited Address / Contact

Office Address	11 Stamford Road
Office Address2	De Beauvoir
Town	London
Post code	N1 4JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03046900
Date of Incorporation	Tue, 18th Apr 1995
Industry	Publishing of consumer and business journals and periodicals
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Marc B.

Position: Secretary

Appointed: 31 March 2005

Sharon B.

Position: Director

Appointed: 01 May 2002

Marc B.

Position: Director

Appointed: 18 May 1995

Jessica B.

Position: Director

Appointed: 18 May 1995

Resigned: 31 March 2005

Ronald B.

Position: Director

Appointed: 18 May 1995

Resigned: 28 April 2001

Jessica B.

Position: Secretary

Appointed: 18 May 1995

Resigned: 31 March 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 1995

Resigned: 18 May 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 April 1995

Resigned: 18 May 1995

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Marc B. This PSC and has 75,01-100% shares.

Marc B.

Notified on	29 April 2017
Nature of control:	75,01-100% shares

Company previous names

Speed 4908	May 31, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-09-30	2022-09-30

Balance Sheet
Current Assets	25 232	22 763
Net Assets Liabilities	1 134	138

Other
Average Number Employees During Period	1	1
Creditors	24 512	22 947
Fixed Assets	414	46
Net Current Assets Liabilities	720	184
Total Assets Less Current Liabilities	1 134	138

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 22nd, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 22nd, June 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 24th, June 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 29th, June 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 21st, September 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 2nd, July 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 28th, June 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 27th, June 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 1st, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Apr 2016 filed on: 25th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 26th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Apr 2015 filed on: 30th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 30th Apr 2015: 170.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 1st, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Apr 2014 filed on: 22nd, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 22nd Apr 2014: 170.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 2nd, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Apr 2013 filed on: 30th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 3rd, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Apr 2012 filed on: 5th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 4th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Apr 2011 filed on: 24th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 5th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Apr 2010 filed on: 10th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 1st, September 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 2nd Jun 2009 with complete member list filed on: 2nd, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 27th, October 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 24th Jun 2008 with complete member list filed on: 24th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 3rd, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 3rd, November 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 8th Jun 2007 with complete member list filed on: 8th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 8th Jun 2007 with complete member list filed on: 8th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 6th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 6th, October 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 16th May 2006 with complete member list filed on: 16th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 16th May 2006 with complete member list filed on: 16th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 4th, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 4th, August 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 22nd Jun 2005 with complete member list filed on: 22nd, June 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Wed, 22nd Jun 2005 with complete member list filed on: 22nd, June 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 1st, February 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 1st, February 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 15th Jun 2004 with complete member list filed on: 15th, June 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 15th Jun 2004 with complete member list filed on: 15th, June 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2002 filed on: 2nd, October 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2002 filed on: 2nd, October 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 2nd Jul 2003 with complete member list filed on: 2nd, July 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 02/07/03	annual return
363s	Annual return drawn up to Wed, 2nd Jul 2003 with complete member list filed on: 2nd, July 2003	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/09/02 filed on: 27th, June 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/02 filed on: 27th, June 2003	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 31st, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 31st, October 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 16th May 2002 with complete member list filed on: 16th, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 16th May 2002 with complete member list filed on: 16th, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 16th May 2002	annual return
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2000 filed on: 1st, October 2001	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2000 filed on: 1st, October 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 5th Sep 2001 with complete member list filed on: 5th, September 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Registered office changed on 05/09/01) up to Wed, 5th Sep 2001	annual return
363s	Annual return drawn up to Wed, 5th Sep 2001 with complete member list filed on: 5th, September 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 6th, July 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 6th, July 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 7th Jun 2000 with complete member list filed on: 7th, June 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 7th Jun 2000 with complete member list filed on: 7th, June 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 2nd, July 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 2nd, July 1999	accounts	Free Download (10 pages)
363s	Annual return drawn up to Fri, 28th May 1999 with complete member list filed on: 28th, May 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 28th May 1999 with complete member list filed on: 28th, May 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 31st, July 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 31st, July 1998	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 20th May 1998 with complete member list filed on: 20th, May 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 20th May 1998 with complete member list filed on: 20th, May 1998	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 20th May 1998	annual return
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 16th, January 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 16th, January 1998	accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 18th Aug 1997 with complete member list filed on: 18th, August 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 18th Aug 1997 with complete member list filed on: 18th, August 1997	annual return	Free Download (4 pages)
244	Delivery ext'd 3 mth 30/09/96 filed on: 18th, February 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/96 filed on: 18th, February 1997	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 7th May 1996 with complete member list filed on: 7th, May 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 7th May 1996 with complete member list filed on: 7th, May 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 20th, December 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 20th, December 1995	accounts	Free Download (1 page)

Beishon Publications Limited LONDON

Beishon Publications Limited Address / Contact

Company Information / Profile

Company staff

Marc B.

Sharon B.

Marc B.

Jessica B.

Ronald B.

Jessica B.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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