BEYLON LIMITED

Company number 01976900 · Monitor this company

Active

147 filings

Date	Filing
21 Aug 2026	Change of details for Carlos Atef Moussa as a person with significant control on 2026-08-15 · 2 pages	View document
17 Aug 2026	Confirmation statement made on 2026-08-16 with no updates · 3 pages	View document
28 Jul 2026	Total exemption full accounts made up to 2025-12-31 · 9 pages	View document
10 Nov 2025	Resolutions · 1 page	View document
4 Oct 2025	Total exemption full accounts made up to 2024-12-31 · 9 pages	View document
18 Aug 2025	Confirmation statement made on 2025-08-16 with no updates · 3 pages	View document
2 Sep 2024	Total exemption full accounts made up to 2023-12-31 · 9 pages	View document
27 Aug 2024	Confirmation statement made on 2024-08-16 with no updates · 3 pages	View document
29 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 10 pages	View document
18 Aug 2023	Confirmation statement made on 2023-08-16 with no updates · 3 pages	View document
11 Jul 2023	Change of details for Carlos Atef Moussa as a person with significant control on 2023-06-20 · 2 pages	View document
12 Sep 2022	Total exemption full accounts made up to 2021-12-31 · 10 pages	View document
18 May 2022	Registered office address changed from Hartwell House 4th Floor 55-61 Victoria Street Bristol BS1 6AD to Rsm, 2nd Floor One the Square Temple Quay Bristol BS1 6DG on 2022-05-18 · 1 page	View document
18 May 2022	Register(s) moved to registered office address Rsm, 2nd Floor One the Square Temple Quay Bristol BS1 6DG · 1 page	View document
21 Feb 2022	Confirmation statement made on 2022-01-21 with updates · 4 pages	View document
21 Jan 2022	Cessation of Carla Atef Frateschi as a person with significant control on 2021-12-31 · 1 page	View document
21 Jan 2022	Change of details for Carlos Atef Moussa as a person with significant control on 2021-12-31 · 2 pages	View document
21 Jan 2022	Change of details for Carla Atef Frateschi as a person with significant control on 2019-01-01 · 2 pages	View document
21 Jan 2022	Director's details changed for Carla Atef Frateschi on 2019-01-01 · 2 pages	View document
11 May 2015	Annual return made up to 4 May 2015 with full list of shareholders	View document
30 Apr 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
21 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / CARLA ATEF FRATESCHI / 26/06/2013	View document
21 May 2014	Annual return made up to 4 May 2014 with full list of shareholders	View document
14 Apr 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
5 Jun 2013	APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES LIMITED	View document
4 Jun 2013	Annual return made up to 4 May 2013 with full list of shareholders	View document
4 Jun 2013	REGISTERED OFFICE CHANGED ON 04/06/2013 FROM · 3 BUNHILL ROW · LONDON · EC1Y 8YZ	View document
8 May 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
10 Jul 2012	REGISTERED OFFICE CHANGED ON 10/07/2012 FROM SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX	View document
24 May 2012	Annual return made up to 4 May 2012 with full list of shareholders	View document
21 May 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN KING	View document
5 Apr 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
6 May 2011	Annual return made up to 4 May 2011 with full list of shareholders	View document
6 May 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 04/05/2011	View document
4 Apr 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
25 May 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / CARLOS ATEF MOUSSA / 04/05/2010	View document
10 May 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 04/05/2010	View document
10 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / CARLA ATEF FRATESCHI / 04/05/2010	View document
10 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD KING / 04/05/2010	View document
10 May 2010	Annual return made up to 4 May 2010 with full list of shareholders	View document
8 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
9 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA ATEF FRATESCHI / 01/12/2009	View document
9 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD KING / 01/12/2009	View document
9 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / CARLOS ATEF MOUSSA / 01/12/2009	View document
5 May 2009	RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS	View document
1 Apr 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
7 May 2008	RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS	View document
29 Mar 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
10 May 2007	RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS	View document
19 Apr 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
8 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
9 May 2006	RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS	View document
4 Apr 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
17 May 2005	RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS	View document
25 Apr 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
11 May 2004	RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS	View document
20 Apr 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
23 Mar 2004	DIRECTOR RESIGNED	View document
14 Aug 2003	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jun 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
15 May 2003	RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS	View document
1 Jun 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
1 Jun 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 May 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
17 May 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
17 May 2002	40000@�1 SHARES ISSUED 07/05/02	View document
14 May 2002	RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS	View document
1 Jun 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jun 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jun 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jun 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jun 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jun 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 May 2001	SECRETARY RESIGNED	View document
21 May 2001	RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS	View document
21 May 2001	DIRECTOR'S PARTICULARS CHANGED	View document
21 May 2001	LOCATION OF REGISTER OF MEMBERS	View document
21 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
21 May 2001	NEW SECRETARY APPOINTED	View document
11 May 2000	RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS	View document
11 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
4 Jun 1999	RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS	View document
4 Jun 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
4 Jun 1999	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
18 Aug 1998	REGISTERED OFFICE CHANGED ON 18/08/98 FROM: G OFFICE CHANGED 18/08/98 6 NEW SQUARE LINCOLNS INN LONDON WC2A 3RP	View document
6 Jul 1998	NEW DIRECTOR APPOINTED	View document
31 May 1998	RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS	View document
31 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
29 May 1997	RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS	View document
29 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
1 Apr 1997	DIRECTOR'S PARTICULARS CHANGED	View document
13 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
12 May 1996	RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS	View document
20 Jun 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jun 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jun 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
23 May 1995	RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS	View document
23 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 65 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
16 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
10 May 1994	DIRECTOR'S PARTICULARS CHANGED	View document
10 May 1994	RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS	View document
8 Sep 1993	COMPANY NAME CHANGED BEYLON CONSULTANTS LIMITED CERTIFICATE ISSUED ON 09/09/93	View document
10 May 1993	RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS	View document
23 Apr 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
26 Jan 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Nov 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Nov 1992	Memorandum and Articles of Association · 11 pages	View document
2 Nov 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Nov 1992	Resolutions · 2 pages	View document
2 Nov 1992	ALTER MEM AND ARTS 19/10/92	View document
29 Oct 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Oct 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Oct 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Oct 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Oct 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Oct 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Aug 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Aug 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jun 1992	RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS	View document
6 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
24 Dec 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Sep 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
17 Jun 1991	RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS	View document
8 Apr 1991	DIRECTOR RESIGNED	View document
13 Feb 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Apr 1990	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
23 Apr 1990	RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS	View document
30 Mar 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
16 Nov 1989	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
19 Sep 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Sep 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Apr 1989	RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS	View document
13 Apr 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
5 Apr 1989	NEW DIRECTOR APPOINTED	View document
30 Jun 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 May 1988	REGISTERED OFFICE CHANGED ON 11/05/88 FROM: G OFFICE CHANGED 11/05/88 5 NEW SQUARE LINCOLN'S INN LONDON WC2A 3RP	View document
4 May 1988	RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS	View document
15 Feb 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
5 Oct 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Mar 1987	RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS	View document
12 Feb 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
21 Jul 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Jan 1986	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document