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BEYLON LIMITED

BEYLON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBEYLON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01976900
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEYLON LIMITED?

    • Development of building projects (41100) / Construction
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BEYLON LIMITED located?

    Registered Office Address
    Rsm, 2nd Floor One The Square
    Temple Quay
    BS1 6DG Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BEYLON LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEYLON CONSULTANTS LIMITEDJan 14, 1986Jan 14, 1986

    What are the latest accounts for BEYLON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BEYLON LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for BEYLON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    		3 pagesCS01

    Change of details for Carlos Atef Moussa as a person with significant control on Jun 20, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Aug 16, 2022 with updates

    		4 pagesCS01

    Change of details for Carlos Atef Moussa as a person with significant control on Mar 30, 2022

    		2 pagesPSC04

    Register(s) moved to registered office address Rsm, 2nd Floor One the Square Temple Quay Bristol BS1 6DG

    		1 pagesAD04

    Registered office address changed from Hartwell House 4th Floor 55-61 Victoria Street Bristol BS1 6AD to Rsm, 2nd Floor One the Square Temple Quay Bristol BS1 6DG on May 18, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 21, 2022 with updates

    		4 pagesCS01

    Cessation of Carla Atef Frateschi as a person with significant control on Dec 31, 2021

    		1 pagesPSC07

    Change of details for Carlos Atef Moussa as a person with significant control on Dec 31, 2021

    		2 pagesPSC04

    Change of details for Carla Atef Frateschi as a person with significant control on Jan 01, 2019

    		2 pagesPSC04

    Director's details changed for Carla Atef Frateschi on Jan 01, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on May 04, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on May 04, 2019 with updates

    		4 pagesCS01

    Register(s) moved to registered inspection location Rsm 4th Floor, Hartwell House 55-61 Victoria Street Bristol BS1 6AD

    		1 pagesAD03

    Register inspection address has been changed to Rsm 4th Floor, Hartwell House 55-61 Victoria Street Bristol BS1 6AD

    		1 pagesAD02

    Confirmation statement made on May 04, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of BEYLON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRATESCHI, Carla Atef
    One The Square
    Temple Quay
    BS1 6DG Bristol
    Rsm, 2nd Floor
    United Kingdom
    		Director
    One The Square
    Temple Quay
    BS1 6DG Bristol
    Rsm, 2nd Floor
    United Kingdom
    		MonacoBritishBarrister9930180007
    MOUSSA, Carlos Atef
    One The Square
    Temple Quay
    BS1 6DG Bristol
    Rsm, 2nd Floor
    United Kingdom
    		Director
    One The Square
    Temple Quay
    BS1 6DG Bristol
    Rsm, 2nd Floor
    United Kingdom
    		FranceFrenchProperty Management76332230001
    FRATESCHI, Carla Atef
    Fourth Floor Flat East
    59 Cadogan Square
    SW1X 0HZ London
    		Secretary
    Fourth Floor Flat East
    59 Cadogan Square
    SW1X 0HZ London
    		British9930180002
    T&H SECRETARIAL SERVICES LIMITED
    40 Tower Hill
    EC3N 4DX London
    Sceptre Court
    England
    		Secretary
    40 Tower Hill
    EC3N 4DX London
    Sceptre Court
    England
    Identification TypeEuropean Economic Area
    Registration Number03526638
    		64631620001
    KING, John Howard
    Sceptre Court
    40 Tower Hill
    EC3N 4DX London
    		Director
    Sceptre Court
    40 Tower Hill
    EC3N 4DX London
    		EnglandBritishChartered Accountant9930190002
    MOUSSA, Atef Jawad
    A 61 Le Roc Fleuri
    1 Rue De Tenao
    Monte Carlo
    98000
    Monaco
    		Director
    A 61 Le Roc Fleuri
    1 Rue De Tenao
    Monte Carlo
    98000
    Monaco
    		LebaneseRetired Company Director28044440004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEYLON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carla Atef Frateschi
    4th Floor
    55-61 Victoria Street
    BS1 6AD Bristol
    Hartwell House
    		Sep 19, 2016
    4th Floor
    55-61 Victoria Street
    BS1 6AD Bristol
    Hartwell House
    		Yes
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Carlos Atef Moussa
    One The Square
    Temple Quay
    BS1 6DG Bristol
    Rsm, 2nd Floor
    United Kingdom
    		Sep 19, 2016
    One The Square
    Temple Quay
    BS1 6DG Bristol
    Rsm, 2nd Floor
    United Kingdom
    		No
    Nationality: Lebanese
    Country of Residence: Lebanon
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BEYLON LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 04, 2017Sep 19, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0