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BEIKONIC LTD

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

This company is commonly known as Beikonic Ltd. The company was founded 4 years ago and was given the registration number 12301660. The firm's registered office is in MARLBOROUGH. You can find them at Knighton House, Ramsbury, Marlborough, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BEIKONIC LTD
Company Number:12301660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Knighton House, Ramsbury, Marlborough, England, SN8 2QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Knighton House, Ramsbury, Marlborough, England, SN8 2QB

Director08 June 2020Active
Knighton House, Ramsbury, Marlborough, SN8 2QB

Director08 June 2020Active
Knighton House, Ramsbury, Marlborough, England, SN8 2QB

Secretary06 November 2019Active
Knighton House, Ramsbury, Marlborough, England, SN8 2QB

Director06 November 2019Active

People with Significant Control

Mr Damien O'Donohue
Notified on:08 June 2020
Status:Active
Date of birth:January 1981
Nationality:Irish
Country of residence:England
Address:48 Rose Square, Fulham Road, London, England, SW3 6RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Sir Paul Marshall
Notified on:08 June 2020
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:48 Rose Square, Fulham Road, London, England, SW3 6RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Ashley Russell
Notified on:06 November 2019
Status:Active
Date of birth:February 1965
Nationality:English
Country of residence:England
Address:Knighton House, Ramsbury, Marlborough, England, SN8 2QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type micro entity.

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2023-06-13Address

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

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2022-12-23Officers

Termination director company with name termination date.

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2022-12-23Persons with significant control

Cessation of a person with significant control.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type micro entity.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-09-30Officers

Termination secretary company with name termination date.

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2021-08-06Accounts

Accounts with accounts type micro entity.

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2021-03-01Accounts

Change account reference date company current extended.

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2021-01-14Confirmation statement

Confirmation statement with updates.

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2021-01-14Persons with significant control

Notification of a person with significant control.

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2021-01-14Persons with significant control

Notification of a person with significant control.

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2021-01-14Persons with significant control

Change to a person with significant control.

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2021-01-14Persons with significant control

Change to a person with significant control.

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2020-06-22Incorporation

Memorandum articles.

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2020-06-22Capital

Capital allotment shares.

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2020-06-22Capital

Capital name of class of shares.

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2020-06-22Capital

Capital alter shares subdivision.

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2020-06-19Resolution

Resolution.

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2020-06-19Capital

Capital allotment shares.

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2020-06-19Capital

Capital name of class of shares.

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2020-06-19Capital

Capital alter shares subdivision.

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2020-06-19Incorporation

Memorandum articles.

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