Beah Uk Ltd

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General information

Name:

Beah Uk Limited

Office Address:

C/o Helodrium 7th Floor, 77 Cornhill EC3V 3QQ London

Number: 08086751

Incorporation date: 2012-05-29

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beah Uk Ltd could be found at C/o Helodrium, 7th Floor, 77 Cornhill in London. Its postal code is EC3V 3QQ. Beah Uk has been present on the British market for the last twelve years. Its Companies House Registration Number is 08086751. Created as Mcft Brokers, this firm used the business name until 2014, the year it was changed to Beah Uk Ltd. The enterprise's classified under the NACE and SIC code 66220, that means Activities of insurance agents and brokers. The business latest filed accounts documents cover the period up to May 31, 2022 and the latest confirmation statement was released on May 29, 2023.

The data obtained that details this particular firm's management shows us that there are two directors: Craig B. and Marco F. who joined the company's Management Board on 2023-06-26 and 2012-05-29. Moreover, the director's assignments are often assisted with by a secretary - Marco F., who was officially appointed by the following business twelve years ago.

  • Previous company's names
  • Beah Uk Ltd 2014-02-14
  • Mcft Brokers Limited 2012-05-29

Financial data based on annual reports

Company staff

Craig B.

Role: Director

Appointed: 26 June 2023

Latest update: 11 February 2024

Marco F.

Role: Secretary

Appointed: 29 May 2012

Latest update: 11 February 2024

Marco F.

Role: Director

Appointed: 29 May 2012

Latest update: 11 February 2024

People with significant control

Marco F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Marco F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christian T.
Notified on 6 April 2016
Ceased on 13 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christian T.
Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emileo Limited
Address: Flat 3 1 Talbot Road, London, W2 5JE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023
Annual Accounts 27 February 2014
Start Date For Period Covered By Report 2012-05-29
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 27 February 2014
Annual Accounts 20 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 20 February 2015
Annual Accounts 24 November 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 24 November 2015
Annual Accounts 22 November 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 22 November 2016
Annual Accounts 20 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 20 February 2018
Annual Accounts
Start Date For Period Covered By Report 1 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts
End Date For Period Covered By Report 31 May 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 (AA)
filed on: 15th, March 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
11
Company Age

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