B.E.A.S. INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

B.E.A.S. INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
B.E.A.S. INTERNATIONAL LIMITED was incorporated 33 years ago on 27/11/1990 and has the registered number: 02562698. The accounts status is TOTAL EXEMPTION FULL.

B.E.A.S. INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 12 31/12/2017

Registered Office

66 PRESCOT STREET
LONDON
E1 8NN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLEM MARTHINUS DE BEER Aug 1967 South African Director 2013-02-15 CURRENT
QAS SECRETARIES LIMITED Corporate Secretary 2009-02-16 CURRENT
ANSON LIMITED Corporate Director 1999-11-23 UNTIL 2000-05-17 RESIGNED
VALERIE GARNIER Secretary 2003-11-10 UNTIL 2004-11-30 RESIGNED
MARTINE GILBERT Secretary 2004-11-30 UNTIL 2009-02-16 RESIGNED
EILEEN MARY FUSTIC Secretary 1996-10-29 UNTIL 1999-11-23 RESIGNED
INVESTORS CITY FINANCE LTD May 1952 Secretary 2000-05-17 UNTIL 2003-11-10 RESIGNED
MOORES ROWLAND TRUST COMPANY (GUERNSEY) LIMITED Secretary 1999-11-23 UNTIL 2000-05-17 RESIGNED
MOHAMED SHAHAT EL DEEB Sep 1937 Secretary RESIGNED
ROBERT DUDLEY COOKE Nov 1943 British Secretary 1993-10-28 UNTIL 1996-10-29 RESIGNED
MARIA DUDLEY-COOKE Mar 1959 Italian Secretary 1994-01-25 UNTIL 1996-10-29 RESIGNED
MR STEPHEN JOHN KELLY Jul 1964 British Director 2009-02-16 UNTIL 2013-02-15 RESIGNED
MOORES ROWLAND TRUST COMPANY (GUERNSEY)LTD Director 1996-10-29 UNTIL 1999-11-23 RESIGNED
PEDRO PONS MORALES Jul 1966 Spanish Director 2004-11-30 UNTIL 2009-02-16 RESIGNED
GEOFFREY LOWNDES EVETT May 1939 British Director 2000-05-17 UNTIL 2003-11-10 RESIGNED
SABINE PERRIER Apr 1959 French Director 2003-11-10 UNTIL 2006-03-31 RESIGNED
MR SAMIN ED SHAHAT Jul 1968 Egyptian Director RESIGNED
MOHAMED MOHAMED ELSHAHAT Sep 1937 Egyptian Director RESIGNED
ROBERT DUDLEY COOKE Nov 1943 British Director 1993-10-28 UNTIL 1996-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dominique Coignard 2016-04-06 7/1951 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
B.E.A.S_INTERNATIONAL_LIM - Accounts 2018-12-20 31-12-2017 £-6,077 equity
B.E.A.S_INTERNATIONAL_LIM - Accounts 2018-03-29 31-12-2016 £-6,077 equity
Abbreviated Company Accounts - B.E.A.S. INTERNATIONAL LIMITED 2016-12-31 31-12-2015 £-6,077 equity
Abbreviated Company Accounts - B.E.A.S. INTERNATIONAL LIMITED 2014-10-02 31-12-2013 £-6,077 equity

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