BEA & CO AGENCY (LONDON) LTD
OAKS COTTAGE HERSHAM FARM BUSINESS PARK, LONGCROSS ROAD, CHERTSEY KT16 0DN- Active
- Private Limited Company
- Company No. 08675296
- Last Updated: 01 Mar 2024
Company Profile
BEA & CO AGENCY (LONDON) LTD was incorporated on Tuesday, September 3, 2013 as a Private Limited Company with registered address in CHERTSEY. BEA & CO AGENCY (LONDON) LTD has the status: Active and it's listed in the following category: Support activities to performing arts. This Private Limited Company has been operating for 11 years and 20 days.
| Name | BEA & CO AGENCY (LONDON) LTD |
|---|---|
| Company number | 08675296 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OAKS COTTAGE HERSHAM FARM BUSINESS PARK LONGCROSS ROAD CHERTSEY KT16 0DN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Amy Francesca Vernon-Yeo Nationality: British |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Beauk Holdings Ltd Hersham Farm Business Park, Longcross Road, KT16 0DN |
Dates: Thursday, December 30, 2021 - Tuesday, February 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Amy Francesca Vernon-Yeo Nationality: British |
Dates: Saturday, September 3, 2016 - Thursday, December 30, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-85 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
No mortgages have been registered against BEA & CO AGENCY (LONDON) LTD.
Previous Names
| Name | Change Date |
|---|---|
| BEA & CO AGENCY (LONDON) LTD | 03 Sep 2013 |
| BEA & CO LONDON LTD | 28 Sep 2021 |