Beah Uk Ltd, London
Beah Uk Ltd is a private limited company. Formerly, it was called Mcft Brokers Limited (it was changed on 2014-02-14). Situated at C/O Helodrium, 7Th Floor, 77 Cornhill, London EC3V 3QQ, this 11 years old business was incorporated on 2012-05-29 and is officially categorised as "activities of insurance agents and brokers" (SIC: 66220).2 directors can be found in this company: Craig B. (appointed on 26 June 2023), Marco F. (appointed on 29 May 2012). As for the secretaries (1 in total), we can name: Marco F. (appointed on 29 May 2012).
| About | |
|---|---|
| Name: Beah Uk Ltd | |
| Number: 08086751 | |
| Incorporation date: 2012-05-29 | |
| End of financial year: 31 May |
| Address: |
C/o Helodrium 7th Floor, 77 Cornhill London EC3V 3QQ |
| SIC code: |
66220 - Activities of insurance agents and brokers |
Company staff
People with significant control
Marco F.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christian T.
6 April 2016 - 13 December 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christian T.
1 July 2016 - 1 July 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Emileo Limited
1 July 2016 - 1 July 2016
| Address | Flat 3 1 Talbot Road, London, W2 5JE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 |
| Current Assets | 100 | 68,687 | 96,548 | 76,394 | 102,020 |
| Fixed Assets | - | - | 2,890 | 2,167 | 1,626 |
| Number Shares Allotted | - | 100 | - | - | - |
| Shareholder Funds | -1,143 | -3,663 | 5,447 | -14,761 | 3,267 |
| Tangible Fixed Assets | - | - | 2,890 | 2,167 | - |
| Total Assets Less Current Liabilities | -1,143 | -3,663 | 5,447 | -14,761 | 3,267 |
The due date for Beah Uk Ltd confirmation statement filing is 2024-06-12. The last one was submitted on 2023-05-29. The due date for a subsequent annual accounts filing is 29 February 2024. Latest accounts filing was submitted for the time period up to 31 May 2022.
4 persons of significant control are listed in the official register, namely: Marco F. who has over 3/4 of shares, 3/4 to full of voting rights. Christian T. who has over 3/4 of shares, 3/4 to full of voting rights. Christian T. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 15th, March 2024 | accounts |
Free Download
(7 pages)
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