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BEEKMAN LIMITED

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

This company is commonly known as Beekman Limited. The company was founded 9 years ago and was given the registration number 09624419. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BEEKMAN LIMITED
Company Number:09624419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Fleet Place, London, England, EC4M 7RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Morgan & Morgan, Mmg Tower, 23rd Floor, Ave. Del Pacifico And Ave. Paseo Del Mar, Costa Del Este, Panama,

Director04 June 2015Active
Mmg Tower, 23rd Floor, Av. Paseo Del Mar, Costa Del Este, Panama,

Director29 November 2023Active
C/O Morgan & Morgan, Mmg Tower, 23rd Floor, Ave. Del Pacifico And Ave. Paseo Del Mar, Costa Del Este, Panama,

Director04 June 2015Active

People with Significant Control

Mr Akos Tauber
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:Hungarian
Country of residence:Switzerland
Address:Gubelstrasse 24, Zug, Switzerland, 6300
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Officers

Appoint person director company with name date.

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2023-12-04Officers

Termination director company with name termination date.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-06-08Persons with significant control

Change to a person with significant control.

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2023-04-03Accounts

Accounts with accounts type total exemption full.

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2022-11-22Address

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

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-03-05Accounts

Accounts with accounts type total exemption full.

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2019-06-28Persons with significant control

Change to a person with significant control.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2017-09-07Persons with significant control

Notification of a person with significant control.

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2017-09-06Gazette

Gazette filings brought up to date.

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2017-08-29Gazette

Gazette notice compulsory.

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2017-06-05Accounts

Accounts with accounts type total exemption small.

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2017-03-07Accounts

Change account reference date company previous shortened.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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