Menna Overview

Here’s a quick overview of BEONIC UK LIMITED 👀 — a London based business that started in 2009.

BEONIC UK LIMITED

  • Company statusactive
  • Company No06961274
  • Age17 years Incorporated 14 July 2009
  • Officers4

Address

85 Great Portland Street, London, W1W 7LT, England

BEONIC UK LIMITED is an active company incorporated on 14 July 2009 and based in London, England. The company was registered 17 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development

  • Accounts

    Available to 30 June 2025. Next accounts due by 31 March 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 28 Jul 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 24 Jul 2025

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Appoint Person Secretary Company With Name Date

1 Year Ago on 03 Sep 2024

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Termination Secretary Company With Name Termination Date

1 Year Ago on 02 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 23 Jul 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 05 Jul 2024

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Certificate Change Of Name Company

2 Years Ago on 06 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 04 Dec 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 04 Dec 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 17 Aug 2023

event
Confirmation Statement With No Updates

3 Years Ago on 17 Jul 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 17 Jun 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 02 Jun 2023

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Confirmation Statement With Updates

4 Years Ago on 26 Jul 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 12 May 2022

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Certificate Change Of Name Company

4 Years Ago on 16 Mar 2022

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Resolution

4 Years Ago on 08 Mar 2022

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Memorandum Articles

4 Years Ago on 07 Mar 2022

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Capital Name Of Class Of Shares

4 Years Ago on 04 Mar 2022

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Capital Variation Of Rights Attached To Shares

4 Years Ago on 04 Mar 2022

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Capital Variation Of Rights Attached To Shares

4 Years Ago on 04 Mar 2022

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Capital Variation Of Rights Attached To Shares

4 Years Ago on 04 Mar 2022

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Capital Variation Of Rights Attached To Shares

4 Years Ago on 04 Mar 2022

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Capital Variation Of Rights Attached To Shares

4 Years Ago on 04 Mar 2022

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Capital Variation Of Rights Attached To Shares

4 Years Ago on 04 Mar 2022

People

Officers4

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
PEARCE, Michaelsecretary 25 Jul 2024
RANKIN, John Patrick Stephendirector Feb 198005 Apr 2021
TUCKER, William Robertdirector Sep 197029 Nov 2023
WALKER, Michael Johndirector Nov 197019 Nov 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
No result

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