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Beylon Limited BRISTOL

Beylon started in year 1986 as Private Limited Company with registration number 01976900. The Beylon company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Bristol at Rsm, 2nd Floor One The Square. Postal code: BS1 6DG.

The company has 2 directors, namely Carlos M., Carla F.. Of them, Carla F. has been with the company the longest, being appointed on 1 June 1988 and Carlos M. has been with the company for the least time - from 1 July 1998. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Carla F. who worked with the the company until 9 May 2001.

Beylon Limited Address / Contact

Office Address Rsm, 2nd Floor One The Square
Office Address2 Temple Quay
Town Bristol
Post code BS1 6DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01976900
Date of Incorporation Tue, 14th Jan 1986
Industry Management consultancy activities other than financial management
Industry Development of building projects
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Carlos M.

Position: Director

Appointed: 01 July 1998

Carla F.

Position: Director

Appointed: 01 June 1988

T&h Secretarial Services Limited

Position: Corporate Secretary

Appointed: 09 May 2001

Resigned: 04 June 2013

Carla F.

Position: Secretary

Appointed: 30 April 1992

Resigned: 09 May 2001

Atef M.

Position: Director

Appointed: 30 April 1992

Resigned: 15 March 2004

John K.

Position: Director

Appointed: 01 July 1986

Resigned: 31 March 2012

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Carlos M. This PSC has 25-50% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Carla F. This PSC owns 25-50% shares and has 25-50% voting rights.

Carlos M.

Notified on 19 September 2016
Nature of control: 50,01-75% shares
25-50% voting rights

Carla F.

Notified on 19 September 2016
Ceased on 31 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023 		Free Download (10 pages)

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