BEIER360 LIMITED
Company number 07467392 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Change of details for Mr Boon Cheong as a person with significant control on 2026-09-01 · 2 pages | View document |
| 7 Sep 2026 | Director's details changed for Mr Boon Cheong on 2026-09-01 · 2 pages | View document |
| 7 Sep 2026 | Director's details changed for Mr Boon Cheong on 2026-09-01 · 2 pages | View document |
| 7 Sep 2026 | Change of details for Mr Boon Cheong as a person with significant control on 2026-09-01 · 2 pages | View document |
| 7 Sep 2026 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 167-169 Great Portland Street Fifth Floor London Greater London W1W 5PF on 2026-09-07 · 1 page | View document |
| 31 Dec 2025 | Micro company accounts made up to 2024-12-31 · 8 pages | View document |
| 16 Nov 2025 | Confirmation statement made on 2025-11-16 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Confirmation statement made on 2024-11-23 with no updates · 3 pages | View document |
| 25 Nov 2024 | Director's details changed for Mr Boon Cheong on 2024-11-01 · 2 pages | View document |
| 25 Nov 2024 | Change of details for Mr Boon Cheong as a person with significant control on 2024-11-01 · 2 pages | View document |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Nov 2023 | Confirmation statement made on 2023-11-23 with no updates · 3 pages | View document |
| 30 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Dec 2022 | Confirmation statement made on 2022-11-23 with updates · 4 pages | View document |
| 24 Oct 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 6 Apr 2022 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2022-04-06 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Nov 2021 | Confirmation statement made on 2021-11-23 with updates · 4 pages | View document |
| 1 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Nov 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES | View document |
| 19 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR BOON CHEONG / 01/06/2020 | View document |
| 19 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOON CHEONG / 01/06/2020 | View document |
| 19 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR BOON CHEONG / 01/06/2020 | View document |
| 19 Nov 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | View document |
| 28 Nov 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM AIZLEWOOD'S MILL NURSERY STREET SHEFFIELD SOUTH YORKSHIRE S3 8GG UNITED KINGDOM | View document |
| 4 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Nov 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Oct 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM AIZLEWOOD'S MILL NURSERY STREET SHEFFIELD S3 8GG | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR JIEJING LIN | View document |
| 10 Aug 2015 | DIRECTOR APPOINTED MR BOON CHEONG | View document |
| 10 Aug 2015 | Annual return made up to 10 August 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS JIEJING LIN / 16/10/2014 | View document |
| 16 Oct 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 14 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 May 2014 | SECOND FILING WITH MUD 10/04/14 FOR FORM AR01 | View document |
| 24 Apr 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM, 13 OVERCROFT RISE, SHEFFIELD, SOUTH YORKSHIRE, S17 4AX | View document |
| 24 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JIEJING LIN / 24/04/2014 | View document |
| 10 Apr 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM, 13 OVERCROFT RISE, SHEFFIELD, SOUTH YORKSHIRE, S17 4AX | View document |
| 10 Apr 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 18 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR BOON HUA CHEONG | View document |
| 18 Jan 2014 | DIRECTOR APPOINTED JIEJING LIN | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Dec 2013 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 1 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BOON HUA CHEONG / 12/11/2013 | View document |
| 30 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 6 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BOON HUA CHEONG / 06/06/2013 | View document |
| 3 May 2013 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM, 32 WAVERLEY AVENUE, ROTHERHAM, SOUTH YORKSHIRE, S66 9DG, ENGLAND | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 13 Dec 2012 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 10 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 · 2 pages | View document |
| 20 Dec 2011 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 13 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |