Beattie Mcguinness Bungay Limited. Head office in London. Check Director.

Beattie Mcguinness Bungay Limited, London

Beattie Mcguinness Bungay Limited is a private limited company. Situated at 2Nd Floor, The Crane Building, 22 Lavington Street, London SE1 0NZ, this 18 years old firm was incorporated on 2005-05-12 and is categorised as "advertising agencies" (Standard Industrial Classification code: 73110).
5 directors can be found in the enterprise: Tai K. (appointed on 08 December 2023), Hwa L. (appointed on 01 February 2023), Hyung K. (appointed on 05 March 2021). Moving on to the secretaries (1 in total), we can name: Gavin M. (appointed on 09 March 2020).

About
Name: Beattie Mcguinness Bungay Limited
Number: 05451348
Incorporation date: 2005-05-12
End of financial year: 31 December


Address:	2nd Floor, The Crane Building 22 Lavington Street London SE1 0NZ
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Cheil Europe Limited

6 April 2016

Address	22 Lavington Street, London, SE1 0NZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	4909746
Nature of control:	75,01-100% shares

The target date for Beattie Mcguinness Bungay Limited confirmation statement filing is 2024-08-26. The most recent confirmation statement was submitted on 2023-08-12. The date for a subsequent statutory accounts filing is 30 September 2023. Previous accounts filing was submitted for the time up until 31 December 2021.

1 person of significant control is reported in the Companies House, an only company Cheil Europe Limited that has over 3/4 of shares. The corporate PSC can be found at Lavington Street, SE1 0NZ London.

Company filing

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Type		Free download
AA	Full accounts data made up to 2021-12-31 filed on: 5th, May 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts data made up to 2021-12-31 filed on: 5th, May 2023 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 22nd, July 2021 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 11th, June 2021 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 27th, December 2019 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 7th, March 2018 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 18th, August 2017 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 28th, April 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-31 filed on: 3rd, September 2015 \| annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-31 filed on: 12th, August 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-08-12: 94.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 8th, July 2015 \| accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 8th, August 2014 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-31 filed on: 26th, June 2014 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2014-06-26: 94.00 GBP capital
AA	Group of companies' accounts made up to 2012-12-31 filed on: 23rd, September 2013 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-12 filed on: 12th, June 2013 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 4th, October 2012 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-12 filed on: 8th, June 2012 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 24th, October 2011 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-12 filed on: 7th, July 2011 \| annual return	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 28th, April 2011 \| resolution	Free Download (4 pages)
SH02	Sub-division of shares on 2011-03-03 filed on: 27th, April 2011 \| capital	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 22nd, October 2010 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-12 filed on: 23rd, June 2010 \| annual return	Free Download (10 pages)
AA	Medium company accounts made up to 2008-12-31 filed on: 26th, August 2009 \| accounts	Free Download (15 pages)
363a	Period up to 2009-06-26 - Annual return with full member list filed on: 26th, June 2009 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, October 2008 \| resolution	Free Download (2 pages)
AA	Medium company accounts made up to 2007-12-31 filed on: 9th, October 2008 \| accounts	Free Download (15 pages)
363a	Period up to 2008-07-21 - Annual return with full member list filed on: 21st, July 2008 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 5th, July 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 5th, July 2007 \| accounts	Free Download (6 pages)
363a	Period up to 2007-06-18 - Annual return with full member list filed on: 18th, June 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-06-18 - Annual return with full member list filed on: 18th, June 2007 \| annual return	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 21st, July 2006 \| resolution
122	S-div 05/06/06 filed on: 21st, July 2006 \| capital	Free Download (1 page)
122	S-div 05/06/06 filed on: 21st, July 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 90 shares on 2006-06-05. Value of each share 0.1 £, total number of shares: 94. filed on: 21st, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 90 shares on 2006-06-05. Value of each share 0.1 £, total number of shares: 94. filed on: 21st, July 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, July 2006 \| resolution	Free Download (32 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 21st, July 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, July 2006 \| resolution	Free Download (32 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 21st, July 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 21st, July 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 21st, July 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 21st, July 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 21st, July 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 21st, July 2006 \| resolution
AA	Small company accounts for the period up to 2005-12-31 filed on: 20th, July 2006 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 20th, July 2006 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 12th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 12th, July 2006 \| accounts	Free Download (1 page)
363s	Period up to 2006-06-16 - Annual return with full member list filed on: 16th, June 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-06-16 (Director's particulars changed) annual return
363s	Period up to 2006-06-16 - Annual return with full member list filed on: 16th, June 2006 \| annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 12th, May 2005 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 12th, May 2005 \| incorporation	Free Download (13 pages)

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