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BEYLON LIMITED

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

This company is commonly known as Beylon Limited. The company was founded 38 years ago and was given the registration number 01976900. The firm's registered office is in BRISTOL. You can find them at Hartwell House 4th Floor, 55-61 Victoria Street, Bristol, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BEYLON LIMITED
Company Number:01976900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Hartwell House 4th Floor, 55-61 Victoria Street, Bristol, BS1 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rsm, 2nd Floor, One The Square, Temple Quay, Bristol, United Kingdom, BS1 6DG

Director-Active
Rsm, 2nd Floor, One The Square, Temple Quay, Bristol, United Kingdom, BS1 6DG

Director01 July 1998Active
Fourth Floor Flat East, 59 Cadogan Square, London, SW1X 0HZ

Secretary-Active
Sceptre Court, 40 Tower Hill, London, England, EC3N 4DX

Corporate Secretary09 May 2001Active
Sceptre Court, 40 Tower Hill, London, EC3N 4DX

Director-Active
A 61 Le Roc Fleuri, 1 Rue De Tenao, Monte Carlo, Monaco,

Director-Active

People with Significant Control

Carla Atef Frateschi
Notified on:19 September 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:Hartwell House, 4th Floor, Bristol, BS1 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Carlos Atef Moussa
Notified on:19 September 2016
Status:Active
Date of birth:June 1965
Nationality:Lebanese
Country of residence:United Kingdom
Address:Rsm, 2nd Floor, One The Square, Bristol, United Kingdom, BS1 6DG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-07-11Persons with significant control

Change to a person with significant control.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2022-08-19Confirmation statement

Confirmation statement with updates.

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2022-08-19Persons with significant control

Change to a person with significant control.

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2022-05-18Address

Move registers to registered office company with new address.

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2022-05-18Address

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

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2022-01-21Persons with significant control

Cessation of a person with significant control.

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2022-01-21Persons with significant control

Change to a person with significant control.

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2022-01-21Persons with significant control

Change to a person with significant control.

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2022-01-21Officers

Change person director company with change date.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-05-07Address

Move registers to sail company with new address.

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2019-05-03Address

Change sail address company with new address.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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2018-04-25Accounts

Accounts with accounts type total exemption full.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-04-04Accounts

Accounts with accounts type total exemption full.

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