Active
Company Information for BEYLON LIMITED
RSM, 2ND FLOOR ONE THE SQUARE, TEMPLE QUAY, BRISTOL, BS1 6DG,
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Company Registration Number
01976900
Private Limited Company
Active |
Company Name | |
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BEYLON LIMITED | |
Legal Registered Office | |
RSM, 2ND FLOOR ONE THE SQUARE TEMPLE QUAY BRISTOL BS1 6DG Other companies in BS1 | |
Company Number | 01976900 | |
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Company ID Number | 01976900 | |
Date formed | 1986-01-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 08:00:58 |
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Officer | Role | Date Appointed |
---|---|---|
CARLA ATEF FRATESCHI |
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CARLOS ATEF MOUSSA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
T&H SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JOHN HOWARD KING |
Director | ||
ATEF JAWAD MOUSSA |
Director | ||
CARLA ATEF FRATESCHI |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
Change of details for Carlos Atef Moussa as a person with significant control on 2023-06-20 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES | |
PSC04 | Change of details for Carlos Atef Moussa as a person with significant control on 2022-03-30 | |
AD04 | Register(s) moved to registered office address Rsm, 2nd Floor One the Square Temple Quay Bristol BS1 6DG | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/22 FROM Hartwell House 4th Floor 55-61 Victoria Street Bristol BS1 6AD | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES | |
Director's details changed for Carla Atef Frateschi on 2019-01-01 | ||
Change of details for Carla Atef Frateschi as a person with significant control on 2019-01-01 | ||
CESSATION OF CARLA ATEF FRATESCHI AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Carlos Atef Moussa as a person with significant control on 2021-12-31 | ||
PSC07 | CESSATION OF CARLA ATEF FRATESCHI AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Carla Atef Frateschi as a person with significant control on 2019-01-01 | |
CH01 | Director's details changed for Carla Atef Frateschi on 2019-01-01 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Rsm 4th Floor, Hartwell House 55-61 Victoria Street Bristol BS1 6AD | |
AD02 | Register inspection address changed to Rsm 4th Floor, Hartwell House 55-61 Victoria Street Bristol BS1 6AD | |
LATEST SOC | 15/05/18 STATEMENT OF CAPITAL;GBP 140000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 140000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 140000 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 140000 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 140000 | |
AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Carla Atef Frateschi on 2013-06-26 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY T&H SECRETARIAL SERVICES LIMITED | |
AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/13 FROM 3 Bunhill Row London EC1Y 8YZ | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/12 FROM Sceptre Court 40 Tower Hill London EC3N 4DX | |
AR01 | 04/05/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/05/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR T&H SECRETARIAL SERVICES LIMITED on 2011-05-04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 27/04/2010 | |
AR01 | 04/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARLA ATEF FRATESCHI / 04/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD KING / 04/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS ATEF MOUSSA / 04/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 04/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA ATEF FRATESCHI / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD KING / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS ATEF MOUSSA / 01/12/2009 | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | |
88(2)R | AD 19/05/02--------- £ SI 40000@1=40000 £ IC 100000/140000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
RES13 | 40000@£1 SHARES ISSUED 07/05/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | SCANDINAVIAN BANK GROUP PLC | |
ASSIGNMENT | Satisfied | SCANDINAVIAN BANK GROUP PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEYLON LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BEYLON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |