BEA GRACE ENTERPRISES LTD

102 LANSDOWNE ROAD, LANSDOWNE ROAD, LONDON  W11 2LS
  • Active
  • Private Limited Company
  • Company No. 13264549
  • Last Updated: 01 Mar 2024

Company Profile

BEA GRACE ENTERPRISES LTD was incorporated on Friday, March 12, 2021 as a Private Limited Company with registered address in LONDON. BEA GRACE ENTERPRISES LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 3 years 11 months and 14 days.

Name BEA GRACE ENTERPRISES LTD
Company number 13264549
Company type Private Limited Company
Incorporation date 12 Mar 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 102 LANSDOWNE ROAD
LANSDOWNE ROAD
LONDON
W11 2LS
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 Genevieve Bea Grace Fish Nationality: American Dates: Friday, March 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Cameron Hardy Mclain Nationality: English Dates: Friday, March 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-149 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 April 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BEA GRACE ENTERPRISES LTD.

Previous Names

Name Change Date
BEA GRACE ENTERPRISES LTD 12 Mar 2021