BEAH UK LTD
C/O HELODRIUM, 7TH FLOOR, 77 CORNHILL, LONDON EC3V 3QQ- Active
- Private Limited Company
- Company No. 08086751
- Last Updated: 01 Mar 2024
Company Profile
BEAH UK LTD was incorporated on Tuesday, May 29, 2012 as a Private Limited Company with registered address in LONDON. BEAH UK LTD has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 12 years 8 months and 27 days.
| Name | BEAH UK LTD |
|---|---|
| Company number | 08086751 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HELODRIUM 7TH FLOOR, 77 CORNHILL LONDON EC3V 3QQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Christian Tourrain Nationality: French |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Emileo Limited 1 Talbot Road, W2 5JE |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Christian Claude Henri Tourrain Nationality: French |
Dates: Wednesday, April 6, 2016 - Thursday, December 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Marco Olivier Osvaldo Favale Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-272 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
No mortgages have been registered against BEAH UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| BEAH UK LTD | 29 May 2012 |
| MCFT BROKERS LIMITED | 14 Feb 2014 |