First Floor
London
W1W 7LT
Director Name | Mr Boon Hua Cheong |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2010(same day as company formation) |
Role | Software Architect |
Country of Residence | United Kingdom |
Correspondence Address | 13 Overcroft Rise Sheffield South Yorkshire S17 4AX |
Director Name | Ms Jiejing Lin |
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Date of Birth | February 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2014(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 03 August 2015) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Aizlewood's Mill Nursery Street Sheffield S3 8GG |
Website | beier360.com |
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Email address | [email protected] |
Telephone | 020 35193546 |
Telephone region | London |
Registered Address | 85 Great Portland Street First Floor London W1W 7LT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
1.000k at £1 | Boon Cheong 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,004,272 |
Cash | £70,094 |
Current Liabilities | £3,655 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 23 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 7 December 2024 (7 months, 3 weeks from now) |
23 November 2023 | Confirmation statement made on 23 November 2023 with no updates (3 pages) |
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30 September 2023 | Accounts for a dormant company made up to 31 December 2022 (8 pages) |
1 December 2022 | Confirmation statement made on 23 November 2022 with updates (4 pages) |
24 October 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
6 April 2022 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 6 April 2022 (1 page) |
28 November 2021 | Confirmation statement made on 23 November 2021 with updates (4 pages) |
1 March 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
23 November 2020 | Confirmation statement made on 23 November 2020 with updates (4 pages) |
19 November 2020 | Director's details changed for Mr Boon Cheong on 1 June 2020 (2 pages) |
19 November 2020 | Change of details for Mr Boon Cheong as a person with significant control on 1 June 2020 (2 pages) |
19 November 2020 | Change of details for Mr Boon Cheong as a person with significant control on 1 June 2020 (2 pages) |
19 November 2020 | Confirmation statement made on 19 November 2020 with updates (5 pages) |
23 March 2020 | Confirmation statement made on 23 March 2020 with updates (4 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
7 April 2019 | Confirmation statement made on 5 April 2019 with updates (4 pages) |
28 November 2018 | Registered office address changed from Aizlewood's Mill Nursery Street Sheffield South Yorkshire S3 8GG United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 28 November 2018 (1 page) |
4 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
5 April 2018 | Confirmation statement made on 5 April 2018 with updates (4 pages) |
23 November 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
23 November 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
10 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
10 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
31 October 2016 | Registered office address changed from Aizlewood's Mill Nursery Street Sheffield S3 8GG to Aizlewood's Mill Nursery Street Sheffield South Yorkshire S3 8GG on 31 October 2016 (1 page) |
31 October 2016 | Registered office address changed from Aizlewood's Mill Nursery Street Sheffield S3 8GG to Aizlewood's Mill Nursery Street Sheffield South Yorkshire S3 8GG on 31 October 2016 (1 page) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
11 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
11 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
10 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Termination of appointment of Jiejing Lin as a director on 3 August 2015 (1 page) |
10 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Appointment of Mr Boon Cheong as a director on 3 August 2015 (2 pages) |
10 August 2015 | Appointment of Mr Boon Cheong as a director on 3 August 2015 (2 pages) |
10 August 2015 | Termination of appointment of Jiejing Lin as a director on 3 August 2015 (1 page) |
10 August 2015 | Appointment of Mr Boon Cheong as a director on 3 August 2015 (2 pages) |
10 August 2015 | Termination of appointment of Jiejing Lin as a director on 3 August 2015 (1 page) |
16 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Director's details changed for Ms Jiejing Lin on 16 October 2014 (2 pages) |
16 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Director's details changed for Ms Jiejing Lin on 16 October 2014 (2 pages) |
14 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
14 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
29 May 2014 | Second filing of AR01 previously delivered to Companies House made up to 10 April 2014 (16 pages) |
29 May 2014 | Second filing of AR01 previously delivered to Companies House made up to 10 April 2014 (16 pages) |
24 April 2014 | Director's details changed for Jiejing Lin on 24 April 2014 (2 pages) |
24 April 2014 | Director's details changed for Jiejing Lin on 24 April 2014 (2 pages) |
24 April 2014 | Registered office address changed from , 13 Overcroft Rise, Sheffield, South Yorkshire, S17 4AX on 24 April 2014 (1 page) |
24 April 2014 | Registered office address changed from , 13 Overcroft Rise, Sheffield, South Yorkshire, S17 4AX on 24 April 2014 (1 page) |
10 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-29
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10 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-29
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10 April 2014 | Registered office address changed from , 13 Overcroft Rise, Sheffield, South Yorkshire, S17 4AX on 10 April 2014 (1 page) |
10 April 2014 | Registered office address changed from , 13 Overcroft Rise, Sheffield, South Yorkshire, S17 4AX on 10 April 2014 (1 page) |
18 January 2014 | Termination of appointment of Boon Hua Cheong as a director (1 page) |
18 January 2014 | Termination of appointment of Boon Hua Cheong as a director (1 page) |
18 January 2014 | Appointment of Jiejing Lin as a director (2 pages) |
18 January 2014 | Appointment of Jiejing Lin as a director (2 pages) |
30 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders (3 pages) |
30 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders (3 pages) |
1 December 2013 | Director's details changed for Boon Hua Cheong on 12 November 2013 (3 pages) |
1 December 2013 | Director's details changed for Boon Hua Cheong on 12 November 2013 (3 pages) |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
6 June 2013 | Director's details changed for Boon Hua Cheong on 6 June 2013 (2 pages) |
6 June 2013 | Director's details changed for Boon Hua Cheong on 6 June 2013 (2 pages) |
6 June 2013 | Director's details changed for Boon Hua Cheong on 6 June 2013 (2 pages) |
3 May 2013 | Registered office address changed from , 32 Waverley Avenue, Rotherham, South Yorkshire, S66 9DG, England on 3 May 2013 (1 page) |
3 May 2013 | Registered office address changed from , 32 Waverley Avenue, Rotherham, South Yorkshire, S66 9DG, England on 3 May 2013 (1 page) |
3 May 2013 | Registered office address changed from , 32 Waverley Avenue, Rotherham, South Yorkshire, S66 9DG, England on 3 May 2013 (1 page) |
13 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
13 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
20 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (3 pages) |
20 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (3 pages) |
13 December 2010 | Incorporation
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13 December 2010 | Incorporation
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13 December 2010 | Incorporation
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