BEAEON LIMITED

Company number 11391919 ·

Active

35 filings

Date Filing
5 Jun 2026 Accounts for a dormant company made up to 2026-05-31 · 2 pages View document
4 Jun 2026 Confirmation statement made on 2026-04-10 with no updates · 3 pages View document
31 May 2026 Annual accounts for the year ending 31 May 2026 View accounts
4 Aug 2025 Accounts for a dormant company made up to 2025-05-31 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
15 Apr 2025 Registered office address changed from Flat 43 Perkins House Wallwood Street London E14 7AH England to 37 Croydon Road Beckenham BR3 4AB on 2025-04-15 · 1 page View document
11 Apr 2025 Registered office address changed from Unit G1 Capital House 61 Amhurst Road London E8 1LL England to Flat 43 Perkins House Wallwood Street London E14 7AH on 2025-04-11 · 1 page View document
10 Apr 2025 Termination of appointment of Jianping Meng as a secretary on 2025-04-10 · 1 page View document
10 Apr 2025 Confirmation statement made on 2025-04-10 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
16 Apr 2024 Confirmation statement made on 2024-04-16 with updates · 4 pages View document
16 Apr 2024 Appointment of Jianping Meng as a secretary on 2024-04-16 · 2 pages View document
7 Dec 2023 Appointment of Jianping Meng as a director on 2023-12-07 · 2 pages View document
7 Dec 2023 Notification of Jianping Meng as a person with significant control on 2023-12-07 · 2 pages View document
7 Dec 2023 Cessation of Aphisit Maneechart as a person with significant control on 2023-12-07 · 1 page View document
7 Dec 2023 Confirmation statement made on 2023-12-07 with updates · 4 pages View document
7 Dec 2023 Termination of appointment of Aphisit Maneechart as a director on 2023-12-07 · 1 page View document
16 Jun 2023 Accounts for a dormant company made up to 2023-05-31 · 2 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
19 May 2023 Confirmation statement made on 2023-05-19 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
25 Nov 2021 Appointment of Qinghui Yang as a director on 2021-11-25 · 2 pages View document
25 Nov 2021 Termination of appointment of Yan Zhang as a director on 2021-11-25 · 1 page View document
18 Nov 2021 Registered office address changed from Rm 101 Maple House 118 High Street Purley London CR8 2AD to 69 Aberdeen Avenue Cambridge CB2 8DL on 2021-11-18 · 1 page View document
13 Jul 2021 Confirmation statement made on 2021-05-18 with no updates · 3 pages View document
13 Jul 2021 Accounts for a dormant company made up to 2021-05-31 · 2 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
24 Jul 2020 REGISTERED OFFICE CHANGED ON 24/07/2020 FROM PO BOX 4385 11391919: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
18 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES View document
2 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
2 Aug 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
18 Jan 2019 REGISTERED OFFICE ADDRESS CHANGED ON 18/01/2019 TO PO BOX 4385, 11391919: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH View document
31 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document