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BEACCOUNT LTD

Company number 12600349

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	CS01	Confirmation statement made on 29 July 2024 with no updates	View PDF Confirmation statement made on 29 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 27 pages (27 pages)
02 Feb 2024	AP01	Appointment of Mr. Guy David Baruch as a director on 1 February 2024	View PDF Appointment of Mr. Guy David Baruch as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AP01	Appointment of Mr. Simon Carse as a director on 1 February 2024	View PDF Appointment of Mr. Simon Carse as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AD01	Registered office address changed from Canary Wharf, One Canada Square London E14 5AB England to One Canada Square Canary Wharf London E14 5AB on 9 August 2023	View PDF Registered office address changed from Canary Wharf, One Canada Square London E14 5AB England to One Canada Square Canary Wharf London E14 5AB on 9 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AD01	Registered office address changed from Canary Wharf, Office 39.06 One Canada Square London E14 5AB England to Canary Wharf, One Canada Square London E14 5AB on 9 August 2023	View PDF Registered office address changed from Canary Wharf, Office 39.06 One Canada Square London E14 5AB England to Canary Wharf, One Canada Square London E14 5AB on 9 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AD01	Registered office address changed from . 8 Devonshire Square, Office 07-106 London EC2M 4PL United Kingdom to Canary Wharf, Office 39.06 One Canada Square London E14 5AB on 9 August 2023	View PDF Registered office address changed from . 8 Devonshire Square, Office 07-106 London EC2M 4PL United Kingdom to Canary Wharf, Office 39.06 One Canada Square London E14 5AB on 9 August 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 26 pages (26 pages)
14 Mar 2023	AD01	Registered office address changed from 8 Devonshire Square 8 Devonshire Square, Office 07-106 EC2M 4PL London EC2M 4PL United Kingdom to . 8 Devonshire Square, Office 07-106 London EC2M 4PL on 14 March 2023	View PDF Registered office address changed from 8 Devonshire Square 8 Devonshire Square, Office 07-106 EC2M 4PL London EC2M 4PL United Kingdom to . 8 Devonshire Square, Office 07-106 London EC2M 4PL on 14 March 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	TM01	Termination of appointment of Ern Ten Napel as a director on 2 February 2023	View PDF Termination of appointment of Ern Ten Napel as a director on 2 February 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with updates	View PDF Confirmation statement made on 3 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2022	SH01	Statement of capital following an allotment of shares on 5 July 2022 GBP 666,666	View PDF Statement of capital following an allotment of shares on 5 July 2022 GBP 666,666 - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	CH01	Director's details changed for Mr Ern Ten Napel on 8 July 2022	View PDF Director's details changed for Mr Ern Ten Napel on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AP01	Appointment of Mr Ern Ten Napel as a director on 8 July 2022	View PDF Appointment of Mr Ern Ten Napel as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AD01	Registered office address changed from 7 Milner Street London SW3 2QA United Kingdom to 8 Devonshire Square 8 Devonshire Square, Office 07-106 EC2M 4PL London EC2M 4PL on 21 March 2022	View PDF Registered office address changed from 7 Milner Street London SW3 2QA United Kingdom to 8 Devonshire Square 8 Devonshire Square, Office 07-106 EC2M 4PL London EC2M 4PL on 21 March 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	View PDF Confirmation statement made on 17 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	SH01	Statement of capital following an allotment of shares on 5 January 2022 GBP 666,666	View PDF Statement of capital following an allotment of shares on 5 January 2022 GBP 666,666 - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 23 pages (23 pages)
21 May 2021	CS01	Confirmation statement made on 12 May 2021 with updates	View PDF Confirmation statement made on 12 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2021	SH01	Statement of capital following an allotment of shares on 10 May 2021 GBP 600,000	View PDF Statement of capital following an allotment of shares on 10 May 2021 GBP 600,000 - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AP01	Appointment of Mr. Paul Jonathan De Francisci as a director on 2 July 2020	View PDF Appointment of Mr. Paul Jonathan De Francisci as a director on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-29 - link opens in a new window - 3 pages (3 pages)
13 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-13 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-13 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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BEACCOUNT LTD

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