Beicon Group Limited

Company Name	Beicon Group Limited
Director	Faisal Nadeem
Company Status	Active
Company Number	04186057
Category	Private Limited Company
Incorporation Date	23 March 2001(23 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Faisal Nadeem
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 March 2001(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	158 Buckingham Palace Road London SW1W 9TR

Secretary Name	Nicola Marguerite Nadeem
Nationality	British
Status	Current
Appointed	02 June 2006(5 years, 2 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Correspondence Address	158 Buckingham Palace Road London SW1W 9TR

Secretary Name	Hassan Bilal
Nationality	British
Status	Resigned
Appointed	23 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	30 Boundary Road Wood Green London N22 6AD

Director Name	Nicola Marguerite Nadeem
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	29 Langbourne Mansions London N6 6PR

Contact

Website	beicon.com

Location

Registered Address	158 Buckingham Palace Road London SW1W 9TR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Faisal Nadeem 45.45% Ordinary
50 at £1	Nicola Nadeem 45.45% Ordinary
4 at £1	Faisal Nadeem 3.64% Redeemable
4 at £1	Nicola Nadeem 3.64% Redeemable
2 at £1	Behzad Samadianpour 1.82% Redeemable

Financials

Year	2014
Net Worth	£12,723
Current Liabilities	£205,958

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Charges

22 April 2016	Delivered on: 25 April 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

21 December 2023	Micro company accounts made up to 31 December 2022 (3 pages)
4 April 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
28 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
24 April 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
23 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
3 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
4 May 2018	Amended total exemption full accounts made up to 31 December 2016 (6 pages)
29 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 April 2016	Registration of charge 041860570001, created on 22 April 2016 (23 pages)
25 April 2016	Registration of charge 041860570001, created on 22 April 2016 (23 pages)
24 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 110 (4 pages)
24 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 110 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 110 (4 pages)
21 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 110 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 110 (4 pages)
14 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 110 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 December 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
13 December 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
21 September 2010	Compulsory strike-off action has been discontinued (1 page)
21 September 2010	Compulsory strike-off action has been discontinued (1 page)
20 September 2010	Director's details changed for Mr Faisal Nadeem on 1 October 2009 (2 pages)
20 September 2010	Secretary's details changed for Nicola Marguerite Nadeem on 1 October 2009 (1 page)
20 September 2010	Secretary's details changed for Nicola Marguerite Nadeem on 1 October 2009 (1 page)
20 September 2010	Secretary's details changed for Nicola Marguerite Nadeem on 1 October 2009 (1 page)
20 September 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
20 September 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
20 September 2010	Director's details changed for Mr Faisal Nadeem on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Mr Faisal Nadeem on 1 October 2009 (2 pages)
20 July 2010	First Gazette notice for compulsory strike-off (1 page)
20 July 2010	First Gazette notice for compulsory strike-off (1 page)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
20 January 2010	Registered office address changed from 36 King Street Covent Garden London WC2E 8JS on 20 January 2010 (1 page)
20 January 2010	Registered office address changed from 36 King Street Covent Garden London WC2E 8JS on 20 January 2010 (1 page)
24 July 2009	Compulsory strike-off action has been discontinued (1 page)
24 July 2009	Compulsory strike-off action has been discontinued (1 page)
22 July 2009	Return made up to 23/03/09; full list of members (3 pages)
22 July 2009	Return made up to 23/03/09; full list of members (3 pages)
21 July 2009	First Gazette notice for compulsory strike-off (1 page)
21 July 2009	First Gazette notice for compulsory strike-off (1 page)
14 January 2009	Return made up to 23/03/08; full list of members (3 pages)
14 January 2009	Return made up to 23/03/08; full list of members (3 pages)
9 January 2009	Director's change of particulars / faisal nadeem / 23/03/2007 (1 page)
9 January 2009	Secretary's change of particulars / nicola nadeem / 23/03/2007 (1 page)
9 January 2009	Secretary's change of particulars / nicola nadeem / 23/03/2007 (1 page)
9 January 2009	Return made up to 23/03/07; full list of members (3 pages)
9 January 2009	Director's change of particulars / faisal nadeem / 23/03/2007 (1 page)
9 January 2009	Return made up to 23/03/07; full list of members (3 pages)
7 August 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
7 August 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
16 October 2006	Return made up to 23/03/06; full list of members (2 pages)
16 October 2006	Return made up to 23/03/06; full list of members (2 pages)
28 June 2006	New secretary appointed (2 pages)
28 June 2006	New secretary appointed (2 pages)
26 June 2006	Registered office changed on 26/06/06 from: 56 commercial road swindon wiltshire SN1 5NX (1 page)
26 June 2006	Secretary resigned (1 page)
26 June 2006	Secretary resigned (1 page)
26 June 2006	Registered office changed on 26/06/06 from: 56 commercial road swindon wiltshire SN1 5NX (1 page)
24 February 2006	Return made up to 23/03/05; full list of members (7 pages)
24 February 2006	Return made up to 23/03/05; full list of members (7 pages)
2 February 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
2 February 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
31 January 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
31 January 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
23 April 2004	Return made up to 23/03/04; full list of members (7 pages)
23 April 2004	Return made up to 23/03/04; full list of members (7 pages)
17 March 2004	Total exemption full accounts made up to 30 April 2003 (6 pages)
17 March 2004	Total exemption full accounts made up to 30 April 2003 (6 pages)
4 February 2004	New director appointed (2 pages)
4 February 2004	New director appointed (2 pages)
1 April 2003	Return made up to 23/03/03; full list of members (6 pages)
1 April 2003	Return made up to 23/03/03; full list of members (6 pages)
22 March 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
22 March 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
19 March 2003	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
19 March 2003	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
15 August 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 March 2001	Incorporation (16 pages)
23 March 2001	Incorporation (16 pages)

Beicon Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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