General information

Name:

Beaeon Ltd

Office Address:

Unit G1 Capital House 61 Amhurst Road E8 1LL London

Number: 11391919

Incorporation date: 2018-05-31

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

11391919 is the reg. no. for Beaeon Limited. The firm was registered as a Private Limited Company on May 31, 2018. The firm has existed on the market for six years. The company can be found at Unit G1 Capital House 61 Amhurst Road in London. The zip code assigned to this address is E8 1LL. This company's SIC and NACE codes are 46900 and their NACE code stands for Non-specialised wholesale trade. 2023/05/31 is the last time the accounts were reported.

According to the latest update, we can name a solitary managing director in the company: Jianping M. (since December 7, 2023). Since July 2022 Aphisit M., had performed assigned duties for the business till the resignation in December 2023. Furthermore another director, including Qinghui Y. gave up the position in 2022.

Jianping M. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Jianping M.

Role: Director

Appointed: 07 December 2023

Latest update: 28 February 2024

People with significant control

Jianping M.
Notified on 7 December 2023
Nature of control:
substantial control or influence
Aphisit M.
Notified on 31 July 2022
Ceased on 7 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Yan Z.
Notified on 31 May 2018
Ceased on 31 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-31
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control Thursday 7th December 2023 (PSC07)
filed on: 7th, December 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 64304 : Activities of open-ended investment companies
  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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