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BEYCO LIMITED

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

This company is commonly known as Beyco Limited. The company was founded 22 years ago and was given the registration number 04361847. The firm's registered office is in HAMPSHIRE. You can find them at Flat 1 70a High Street, Winchester, Hampshire, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:BEYCO LIMITED
Company Number:04361847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2002
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Flat 1 70a High Street, Winchester, Hampshire, SO23 9DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1 70a High Street, Winchester, SO23 9DA

Secretary28 January 2002Active
Flat 4, 70a Hight Street, Winchester, England, SO23 9DA

Director28 January 2002Active
Flat 4, 70a Hight Street, Winchester, England, SO23 9DA

Director28 January 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 January 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 January 2002Active

People with Significant Control

Mr Bora Beykont
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, 70a High Street, Winchester, United Kingdom, SO23 9DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Yesim Beykont
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, 70a High Street, Winchester, United Kingdom, SO23 9DA
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
2023-10-24Gazette

Gazette dissolved voluntary.

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2023-08-08Gazette

Gazette notice voluntary.

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2023-07-27Dissolution

Dissolution application strike off company.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2023-02-07Officers

Change person director company with change date.

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2023-02-07Officers

Change person director company with change date.

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2023-02-07Address

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

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2022-04-13Accounts

Accounts with accounts type dormant.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type dormant.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type total exemption full.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type dormant.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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