Menna Overview
Here’s a quick overview of BEAUBIEN UK FINANCE LIMITED 👀 — a London based business that started in 2015.
BEAUBIEN UK FINANCE LIMITED
- Company statusactive
- Company No09717041
- Age10 years 11 months Incorporated 4 August 2015
- Officers4
Address
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN
BEAUBIEN UK FINANCE LIMITED is an active company incorporated on 4 August 2015 and based in London. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 04 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Jul 2025
Resolution
1 Year Ago on 30 Jun 2025
Memorandum Articles
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jul 2021
Memorandum Articles
5 Years Ago on 10 Sep 2020
Resolution
5 Years Ago on 10 Sep 2020
Capital Name Of Class Of Shares
5 Years Ago on 10 Sep 2020
Capital Variation Of Rights Attached To Shares
5 Years Ago on 10 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 03 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 12 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 01 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 01 Apr 2020
Legacy
6 Years Ago on 16 Dec 2019
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 16 Dec 2019
Legacy
6 Years Ago on 16 Dec 2019
Resolution
6 Years Ago on 16 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSEC 2000 LIMITED | corporate secretary | 04 Aug 2015 | |
| CLARKE, Dean Leonard | director | Feb 1969 | 20 Jan 2025 |
| MUGASHU, Gardner | director | Oct 1973 | 24 Jan 2019 |
| VICKERS, Alexander Michael | director | Jan 1983 | 24 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aon Us & International Holdings Limited | 20 Mar 2020 | |
| Aon Global Holdings Limited | 06 Apr 2016 |
Related Companies
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COSEC 2000 LIMITED is a mutual person.
COSEC 2000 LIMITED is a mutual person.
COSEC 2000 LIMITED is a mutual person.
COSEC 2000 LIMITED is a mutual person.
COSEC 2000 LIMITED is a mutual person.
COSEC 2000 LIMITED is a mutual person.
COSEC 2000 LIMITED is a mutual person.
COSEC 2000 LIMITED, CLARKE, Dean Leonard, MUGASHU, Gardner are mutual persons.
COSEC 2000 LIMITED, MUGASHU, Gardner are mutual persons.
COSEC 2000 LIMITED, GARCIA, Domingo are mutual persons.
COSEC 2000 LIMITED, VICKERS, Alexander Michael are mutual persons.
COSEC 2000 LIMITED, MUGASHU, Gardner, VICKERS, Alexander Michael are mutual persons.
CLARKE, Dean Leonard are mutual persons.
CLARKE, Dean Leonard, MUGASHU, Gardner, ASHER, Christopher Lee, WILLIAMS, Christine Marie are mutual persons.
CLARKE, Dean Leonard, MUGASHU, Gardner, VICKERS, Alexander Michael are mutual persons.
CLARKE, Dean Leonard, MUGASHU, Gardner, VICKERS, Alexander Michael are mutual persons.
CLARKE, Dean Leonard, MUGASHU, Gardner, VICKERS, Alexander Michael are mutual persons.
CLARKE, Dean Leonard are mutual persons.
CLARKE, Dean Leonard are mutual persons.
CLARKE, Dean Leonard are mutual persons.
CLARKE, Dean Leonard are mutual persons.
MUGASHU, Gardner, VICKERS, Alexander Michael, ASHER, Christopher Lee are mutual persons.
MUGASHU, Gardner, WILLIAMS, Christine Marie are mutual persons.
MUGASHU, Gardner are mutual persons.
MUGASHU, Gardner, GARCIA, Domingo are mutual persons.
MUGASHU, Gardner are mutual persons.
VICKERS, Alexander Michael are mutual persons.
WILLIAMS, Christine Marie are mutual persons.
WILLIAMS, Christine Marie are mutual persons.
AON POLAR UK 3 LIMITED
COSEC 2000 LIMITED, MUGASHU, Gardner, VICKERS, Alexander Michael are mutual persons.
AON POLAR UK 2 LIMITED
COSEC 2000 LIMITED, MUGASHU, Gardner, VICKERS, Alexander Michael are mutual persons.
AON POLAR UK 1 LIMITED
COSEC 2000 LIMITED, MUGASHU, Gardner, VICKERS, Alexander Michael are mutual persons.
AON FINANCE UK 5 LIMITED
COSEC 2000 LIMITED, MUGASHU, Gardner, VICKERS, Alexander Michael are mutual persons.
AON LIFE SOLUTIONS LIMITED
COSEC 2000 LIMITED is a mutual person.
AON FINANCE UK 4 LIMITED
COSEC 2000 LIMITED, CLARKE, Dean Leonard, VICKERS, Alexander Michael are mutual persons.
AON FINANCE UK 3 LIMITED
COSEC 2000 LIMITED, MUGASHU, Gardner are mutual persons.
AON FINANCE UK 2 LIMITED
COSEC 2000 LIMITED, CLARKE, Dean Leonard are mutual persons.
AON GLOBAL HOLDINGS PLC
CLARKE, Dean Leonard, MUGASHU, Gardner, GARCIA, Domingo are mutual persons.
HARPENDEN SECONDARY EDUCATION TRUST
VICKERS, Alexander Michael are mutual persons.
FRIENDS OF THE LADY ELEANOR HOLLES SCHOOL(THE)
WILLIAMS, Christine Marie are mutual persons.
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Here’s a quick overview of BEAUBIEN UK FINANCE LIMITED 👀 — a London based business that started in 2015.