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BEA INVESTMENTS (UK) LIMITED

BEA INVESTMENTS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBEA INVESTMENTS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05697976
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BEA INVESTMENTS (UK) LIMITED?

    • Activities of real estate investment trusts (64306) / Financial and insurance activities

    Where is BEA INVESTMENTS (UK) LIMITED located?

    Registered Office Address
    c/o C/O PINI FRANCO LLP
    22-24 Ely Place
    EC1N 6TE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEA INVESTMENTS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for BEA INVESTMENTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 22, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Dec 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Feb 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Feb 04, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Feb 04, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Feb 04, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		3 pagesAA

    Annual return made up to Feb 04, 2011 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Domenic Pini as a director

    		2 pagesTM01

    Appointment of Mr John Anthony King as a director

    		3 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2010

    		3 pagesAA

    Registered office address changed from * C/O Pini Franco Llp 30 St. John's Lane London EC1M 4NB* on Aug 31, 2010

    		1 pagesAD01

    Annual return made up to Feb 04, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Domenic Pini on Feb 04, 2010

    		2 pagesCH01

    Registered office address changed from * 90 Fetter Lane London EC4A 1EQ* on Mar 30, 2010

    		2 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2009

    		1 pagesAA

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of BEA INVESTMENTS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, John Anthony
    c/o C/O Pini Franco Llp
    Ely Place
    EC1N 6TE London
    22-24
    		Director
    c/o C/O Pini Franco Llp
    Ely Place
    EC1N 6TE London
    22-24
    		United KingdomBritishBusiness Consultant62812060002
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		British900023280001
    TAYLOR, Howard Robert Frank
    25 Kingcroft Road
    AL5 1EH Harpenden
    Hertfordshire
    		Secretary
    25 Kingcroft Road
    AL5 1EH Harpenden
    Hertfordshire
    		British77726700003
    DWYER, Daniel James
    2 Clovers End
    Patcham
    BN1 8PJ Brighton
    East Sussex
    		Nominee Director
    2 Clovers End
    Patcham
    BN1 8PJ Brighton
    East Sussex
    		United KingdomBritish900023290001
    PINI, Domenic
    30 St Johns Lane
    EC1M 4NB London
    		Director
    30 St Johns Lane
    EC1M 4NB London
    		United KingdomBritishSolicitor39585570002
    VARVILL, Michael
    Fetter Lane
    EC4A 1JP London
    15
    		Director
    Fetter Lane
    EC4A 1JP London
    15
    		United KingdomBritishSolicitor142667890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEA INVESTMENTS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Beate Konig
    c/o C/O PINI FRANCO LLP
    Ely Place
    EC1N 6TE London
    22-24
    		Dec 20, 2016
    c/o C/O PINI FRANCO LLP
    Ely Place
    EC1N 6TE London
    22-24
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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