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BEATTIE MCGUINNESS BUNGAY LIMITED

Company number 05451348

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Nov 2024	AD01	Registered office address changed from 2nd Floor, the Crane Building 22 Lavington Street London SE1 0NZ England to 10 Queen Street Place London EC4R 1BE on 6 November 2024	View PDF Registered office address changed from 2nd Floor, the Crane Building 22 Lavington Street London SE1 0NZ England to 10 Queen Street Place London EC4R 1BE on 6 November 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	CS01	Confirmation statement made on 12 August 2024 with no updates	View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
17 Jan 2024	AP01	Appointment of Mr Tai Hai Kim as a director on 8 December 2023	View PDF Appointment of Mr Tai Hai Kim as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	TM01	Termination of appointment of Sunghyeuck Park as a director on 8 December 2023	View PDF Termination of appointment of Sunghyeuck Park as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
13 Feb 2023	AP01	Appointment of Mr Hwa Jun Lee as a director on 1 February 2023	View PDF Appointment of Mr Hwa Jun Lee as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	TM01	Termination of appointment of Byunghoon So as a director on 1 February 2023	View PDF Termination of appointment of Byunghoon So as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AP01	Appointment of Mr Sunghyeuck Park as a director on 25 January 2022	View PDF Appointment of Mr Sunghyeuck Park as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	TM01	Termination of appointment of Jong Hyun Kim as a director on 25 January 2022	View PDF Termination of appointment of Jong Hyun Kim as a director on 25 January 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	CH01	Director's details changed for Mr Hyung Koo Kim on 10 August 2021	View PDF Director's details changed for Mr Hyung Koo Kim on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
11 Jun 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
05 Mar 2021	CH01	Director's details changed for Mr Hyung Koo Kim on 5 March 2021	View PDF Director's details changed for Mr Hyung Koo Kim on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	TM01	Termination of appointment of Taewon Lee as a director on 5 March 2021	View PDF Termination of appointment of Taewon Lee as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AP01	Appointment of Mr Hyung Koo Kim as a director on 5 March 2021	View PDF Appointment of Mr Hyung Koo Kim as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with updates	View PDF Confirmation statement made on 12 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2020	AP01	Appointment of Mr Byunghoon So as a director on 22 May 2020	View PDF Appointment of Mr Byunghoon So as a director on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	TM01	Termination of appointment of Sunghyeuck Park as a director on 22 May 2020	View PDF Termination of appointment of Sunghyeuck Park as a director on 22 May 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	AP01	Appointment of Mr Jaeho Shin as a director on 22 May 2020	View PDF Appointment of Mr Jaeho Shin as a director on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	TM01	Termination of appointment of Chan Hyoung Park as a director on 22 May 2020	View PDF Termination of appointment of Chan Hyoung Park as a director on 22 May 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	AP01	Appointment of Mr Jason Cobbold as a director on 9 March 2020	View PDF Appointment of Mr Jason Cobbold as a director on 9 March 2020 - link opens in a new window - 2 pages (2 pages)

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BEATTIE MCGUINNESS BUNGAY LIMITED

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