Company NameBeier360 Limited
DirectorBoon Cheong
Company StatusActive
Company Number07467392
CategoryPrivate Limited Company
Incorporation Date13 December 2010(13 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Boon Cheong
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2015(4 years, 7 months after company formation)
Appointment Duration8 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address85 Great Portland Street
First Floor
London
W1W 7LT
Director NameMr Boon Hua Cheong
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2010(same day as company formation)
RoleSoftware Architect
Country of ResidenceUnited Kingdom
Correspondence Address13 Overcroft Rise
Sheffield
South Yorkshire
S17 4AX
Director NameMs Jiejing Lin
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2014(3 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 03 August 2015)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressAizlewood's Mill Nursery Street
Sheffield
S3 8GG

Contact

Websitebeier360.com
Email address[email protected]
Telephone020 35193546
Telephone regionLondon

Location

Registered Address85 Great Portland Street
First Floor
London
W1W 7LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Shareholders

1.000k at £1Boon Cheong
100.00%
Ordinary

Financials

Year2014
Net Worth£1,004,272
Cash£70,094
Current Liabilities£3,655

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return23 November 2023 (4 months, 3 weeks ago)
Next Return Due7 December 2024 (7 months, 3 weeks from now)

Filing History

23 November 2023Confirmation statement made on 23 November 2023 with no updates (3 pages)
30 September 2023Accounts for a dormant company made up to 31 December 2022 (8 pages)
1 December 2022Confirmation statement made on 23 November 2022 with updates (4 pages)
24 October 2022Micro company accounts made up to 31 December 2021 (3 pages)
6 April 2022Registered 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 2021Confirmation statement made on 23 November 2021 with updates (4 pages)
1 March 2021Micro company accounts made up to 31 December 2020 (3 pages)
31 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
23 November 2020Confirmation statement made on 23 November 2020 with updates (4 pages)
19 November 2020Director's details changed for Mr Boon Cheong on 1 June 2020 (2 pages)
19 November 2020Change of details for Mr Boon Cheong as a person with significant control on 1 June 2020 (2 pages)
19 November 2020Change of details for Mr Boon Cheong as a person with significant control on 1 June 2020 (2 pages)
19 November 2020Confirmation statement made on 19 November 2020 with updates (5 pages)
23 March 2020Confirmation statement made on 23 March 2020 with updates (4 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
7 April 2019Confirmation statement made on 5 April 2019 with updates (4 pages)
28 November 2018Registered 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 2018Micro company accounts made up to 31 December 2017 (2 pages)
5 April 2018Confirmation statement made on 5 April 2018 with updates (4 pages)
23 November 2017Unaudited abridged accounts made up to 31 December 2016 (7 pages)
23 November 2017Unaudited abridged accounts made up to 31 December 2016 (7 pages)
10 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
10 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
31 October 2016Registered 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 2016Registered 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 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 August 2016Confirmation statement made on 10 August 2016 with updates (5 pages)
11 August 2016Confirmation statement made on 10 August 2016 with updates (5 pages)
10 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 August 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000,000
(3 pages)
10 August 2015Termination of appointment of Jiejing Lin as a director on 3 August 2015 (1 page)
10 August 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000,000
(3 pages)
10 August 2015Appointment of Mr Boon Cheong as a director on 3 August 2015 (2 pages)
10 August 2015Appointment of Mr Boon Cheong as a director on 3 August 2015 (2 pages)
10 August 2015Termination of appointment of Jiejing Lin as a director on 3 August 2015 (1 page)
10 August 2015Appointment of Mr Boon Cheong as a director on 3 August 2015 (2 pages)
10 August 2015Termination of appointment of Jiejing Lin as a director on 3 August 2015 (1 page)
16 October 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1,000,000
(3 pages)
16 October 2014Director's details changed for Ms Jiejing Lin on 16 October 2014 (2 pages)
16 October 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1,000,000
(3 pages)
16 October 2014Director's details changed for Ms Jiejing Lin on 16 October 2014 (2 pages)
14 July 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 July 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 May 2014Second filing of AR01 previously delivered to Companies House made up to 10 April 2014 (16 pages)
29 May 2014Second filing of AR01 previously delivered to Companies House made up to 10 April 2014 (16 pages)
24 April 2014Director's details changed for Jiejing Lin on 24 April 2014 (2 pages)
24 April 2014Director's details changed for Jiejing Lin on 24 April 2014 (2 pages)
24 April 2014Registered office address changed from , 13 Overcroft Rise, Sheffield, South Yorkshire, S17 4AX on 24 April 2014 (1 page)
24 April 2014Registered office address changed from , 13 Overcroft Rise, Sheffield, South Yorkshire, S17 4AX on 24 April 2014 (1 page)
10 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1,000,000
  • ANNOTATION A second filed AR01 was registered on 29TH May 2014
(4 pages)
10 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1,000,000
  • ANNOTATION A second filed AR01 was registered on 29TH May 2014
(4 pages)
10 April 2014Registered office address changed from , 13 Overcroft Rise, Sheffield, South Yorkshire, S17 4AX on 10 April 2014 (1 page)
10 April 2014Registered office address changed from , 13 Overcroft Rise, Sheffield, South Yorkshire, S17 4AX on 10 April 2014 (1 page)
18 January 2014Termination of appointment of Boon Hua Cheong as a director (1 page)
18 January 2014Termination of appointment of Boon Hua Cheong as a director (1 page)
18 January 2014Appointment of Jiejing Lin as a director (2 pages)
18 January 2014Appointment of Jiejing Lin as a director (2 pages)
30 December 2013Annual return made up to 13 December 2013 with a full list of shareholders (3 pages)
30 December 2013Annual return made up to 13 December 2013 with a full list of shareholders (3 pages)
1 December 2013Director's details changed for Boon Hua Cheong on 12 November 2013 (3 pages)
1 December 2013Director's details changed for Boon Hua Cheong on 12 November 2013 (3 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 June 2013Director's details changed for Boon Hua Cheong on 6 June 2013 (2 pages)
6 June 2013Director's details changed for Boon Hua Cheong on 6 June 2013 (2 pages)
6 June 2013Director's details changed for Boon Hua Cheong on 6 June 2013 (2 pages)
3 May 2013Registered office address changed from , 32 Waverley Avenue, Rotherham, South Yorkshire, S66 9DG, England on 3 May 2013 (1 page)
3 May 2013Registered office address changed from , 32 Waverley Avenue, Rotherham, South Yorkshire, S66 9DG, England on 3 May 2013 (1 page)
3 May 2013Registered office address changed from , 32 Waverley Avenue, Rotherham, South Yorkshire, S66 9DG, England on 3 May 2013 (1 page)
13 December 2012Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
13 December 2012Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
10 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 December 2011Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
20 December 2011Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
13 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
13 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
13 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)