BEEPLAR HOLDINGS (UK) LIMITED
Overview
| Company Name | BEEPLAR HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16054850 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEEPLAR HOLDINGS (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BEEPLAR HOLDINGS (UK) LIMITED located?
| Registered Office Address | Regent House Allum Gate Theobald Street WD6 4RS Borehamwood United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEEPLAR HOLDINGS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Aug 01, 2026 |
What is the status of the latest confirmation statement for BEEPLAR HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for BEEPLAR HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Elliot Simon Goodman as a director on Apr 10, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Clermont Directors Limited as a director on Mar 10, 2025 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Nov 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Appointment of Clermont Secretaries Limited as a secretary on Nov 01, 2024 | 2 pages | AP04 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BEEPLAR HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLERMONT SECRETARIES LIMITED | Secretary | Theobald Street WD6 4RS Borehamwood Regent House, Allum Gate Hertfordshire United Kingdom |
| 310776720001 | ||||||||||
| GOODMAN, Elliot Simon | Director | Allum Gate Theobald Street WD6 4RS Borehamwood Regent House United Kingdom | England | British | Managing Director | 203537230002 | ||||||||
| LIEF, Gavin Nicholas | Director | Allum Gate Theobald Street WD6 4RS Borehamwood Regent House United Kingdom | United Kingdom | British | Managing Director | 131847080007 | ||||||||
| CLERMONT DIRECTORS LIMITED | Director | Allum Gate Theobald Street WD6 4RS Borehamwood Regent House United Kingdom |
| 307259920001 |
Who are the persons with significant control of BEEPLAR HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mohamed Ibrahim Ahmed Kamel | Nov 01, 2024 | Allum Gate Theobald Street WD6 4RS Borehamwood Regent House United Kingdom | No |
Nationality: Egyptian Country of Residence: Egypt | |||
Natures of 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