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BEAEON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beaeon Limited. The company was founded 5 years ago and was given the registration number 11391919. The firm's registered office is in LONDON. You can find them at Rm 101 Maple House 118 High Street, Purley, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BEAEON LIMITED
Company Number:11391919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Rm 101 Maple House 118 High Street, Purley, London, CR8 2AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Hillcrest St, Rochedale, Australia,

Director07 December 2023Active
Unit G1, Capital House 61 Amhurst Road, London, England, E8 1LL

Director31 July 2022Active
Room 5015, East Shennan Rd, Shenzhen, China, 518001

Director25 November 2021Active
Rm101 Maple House, 118 High Street, Purley, London, United Kingdom, CR8 2AD

Director31 May 2018Active

People with Significant Control

Jianping Meng
Notified on:07 December 2023
Status:Active
Date of birth:November 1968
Nationality:Australian
Country of residence:Australia
Address:11, Hillcrest St, Rochedale, Australia,
Nature of control:
  • Significant influence or control as firm
Mr Aphisit Maneechart
Notified on:31 July 2022
Status:Active
Date of birth:April 1990
Nationality:Thai
Country of residence:England
Address:Unit G1, Capital House 61 Amhurst Road, London, England, E8 1LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Yan Zhang
Notified on:31 May 2018
Status:Active
Date of birth:June 1986
Nationality:Chinese
Country of residence:United Kingdom
Address:Rm101 Maple House, 118 High Street, Purley, London, United Kingdom, CR8 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with updates.

Download
2023-12-07Persons with significant control

Notification of a person with significant control.

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2023-12-07Persons with significant control

Cessation of a person with significant control.

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2023-12-07Officers

Appoint person director company with name date.

Download
2023-12-07Officers

Termination director company with name termination date.

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2023-06-16Accounts

Accounts with accounts type dormant.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

Download
2022-07-31Officers

Appoint person director company with name date.

Download
2022-07-31Persons with significant control

Notification of a person with significant control.

Download
2022-07-31Persons with significant control

Cessation of a person with significant control.

Download
2022-07-31Officers

Termination director company with name termination date.

Download
2022-07-31Confirmation statement

Confirmation statement with updates.

Download
2022-07-31Address

Change registered office address company with date old address new address.

Download
2022-07-14Accounts

Accounts with accounts type dormant.

Download
2022-07-11Confirmation statement

Confirmation statement with no updates.

Download
2021-11-25Officers

Appoint person director company with name date.

Download
2021-11-25Officers

Termination director company with name termination date.

Download
2021-11-18Address

Change registered office address company with date old address new address.

Download
2021-07-13Accounts

Accounts with accounts type dormant.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-11-12Accounts

Accounts with accounts type dormant.

Download
2020-07-24Address

Change registered office address company with date old address new address.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2019-08-02Accounts

Accounts with accounts type dormant.

Download
2019-08-02Confirmation statement

Confirmation statement with no updates.

Download

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