Menna Overview
Here’s a quick overview of BEAZLEY FURLONGE HOLDINGS LIMITED 👀 — a London based business that started in 1993.
BEAZLEY FURLONGE HOLDINGS LIMITED
- Company statusactive
- Company No02841766
- Age32 years 11 months Incorporated 3 August 1993
- Officers4
Address
22 Bishopsgate, London, EC2N 4BQ, United Kingdom
BEAZLEY FURLONGE HOLDINGS LIMITED is an active company incorporated on 3 August 1993 and based in London, United Kingdom. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 15 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 15 May 2025
Capital Allotment Shares
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Sep 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 08 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 30 May 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 13 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED | corporate secretary | 31 Aug 2023 | |
| HENDERSON, Alex Drew | director | Sep 1990 | 11 Jun 2025 |
| STEVENS, Mark Philip David | director | Dec 1974 | 29 Sept 2025 |
| WESTINGHOUSE, Brenna Alaina | director | Aug 1981 | 01 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beazley Group Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BEAZLEY FURLONGE HOLDINGS LIMITED 👀 — a London based business that started in 1993.