BEONE LTD
16 NORTH STREET, BISHOP'S STORTFORD CM23 2LQ- Active
- Private Limited Company
- Company No. 13722466
- Last Updated: 01 Mar 2024
Company Profile
BEONE LTD was incorporated on Wednesday, November 3, 2021 as a Private Limited Company with registered address in BISHOP'S STORTFORD. BEONE LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 3 years and 11 days.
| Name | BEONE LTD |
|---|---|
| Company number | 13722466 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 NORTH STREET BISHOP'S STORTFORD CM23 2LQ |
|---|---|
| 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 |
|---|---|
| Mr. Ottmar Bongert Nationality: German |
Dates: Thursday, March 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Harald Rolf Linhart Nationality: German |
Dates: Wednesday, November 3, 2021 - Monday, January 9, 2023
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 | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 01 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BEONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BEONE LTD | 03 Nov 2021 |