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 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.
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 |
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 |