BEAGENT LTD

Overview

Company Name	BEAGENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	13241410
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEAGENT LTD?

Other information technology service activities (62090) / Information and communication

Where is BEAGENT LTD located?

Registered Office Address	Elscot House Arcadia Avenue N3 2JU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BEAGENT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BEAGENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2027
Next Confirmation Statement Due	Mar 17, 2027
Next Confirmation Statement Made Up To	Mar 03, 2026
Overdue	No

What are the latest filings for BEAGENT LTD?

Filings

Date

Description

Document

Type

Mar 04, 2026

Confirmation statement made on Mar 03, 2026 with no updates

3 pages

CS01

Jan 23, 2026

Micro company accounts made up to Mar 31, 2025

4 pages

Mar 06, 2025

Confirmation statement made on Mar 03, 2025 with no updates

3 pages

CS01

Dec 31, 2024

Micro company accounts made up to Mar 31, 2024

4 pages

Mar 07, 2024

Confirmation statement made on Mar 03, 2024 with no updates

3 pages

CS01

Nov 24, 2023

Micro company accounts made up to Mar 31, 2023

4 pages

Mar 14, 2023

Confirmation statement made on Mar 03, 2023 with no updates

3 pages

CS01

Nov 09, 2022

Micro company accounts made up to Mar 31, 2022

3 pages

Mar 03, 2022

Confirmation statement made on Mar 03, 2022 with updates

4 pages

CS01

Feb 04, 2022

Appointment of Mr Abraham Bengio Abecasis as a director on Nov 28, 2021

2 pages

AP01

Mar 03, 2021

Incorporation

32 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 03, 2021	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Mar 03, 2021	Statement of capital on Mar 03, 2021 Capital: GBP 100	SH01

View All Filings

Who are the officers of BEAGENT LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CENTRUM SECRETARIES LIMITED

Mar 03, 2021

Secretary

Arcadia Avenue

N3 2JU London

Elscot House

United Kingdom

Identification Type	UK Limited Company
Registration Number	04193935

146441560001

BENGIO ABECASIS, Abraham

Nov 28, 2021

Director

Arcadia Avenue

N3 2JU London

Elscot House

United Kingdom

Spanish

1986-12

292200520001

COHEN, Yosef

Mar 03, 2021

Director

Hazeitim Street

5401185 Givat Shmuel

Israel

Israeli

1987-12

280377650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEAGENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Yosef Cohen Hazeitim Street 5401185 Givat Shmuel 90 Israel	Mar 03, 2021	Hazeitim Street 5401185 Givat Shmuel 90 Israel	No
	Nationality: Israeli Country of Residence: Israel
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.

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.
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