| Company Name | BEEM Agency Ltd |
|---|---|
| Directors | Rajan Valley and Terence Anthony McGourty |
| Company Status | Active |
| Company Number | 09371081 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2015(9 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mr Rajan Valley |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2015(same day as company formation) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 209c Bravington Road London W9 3AR |
| Director Name | Mr Terence Anthony McGourty |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2018(3 years, 1 month after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Meadow Lane Pangbourne Reading RG8 7NB |
Location
| Registered Address | 209c Bravington Road London W9 3AR |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Parish | Queen's Park |
| Ward | Queen's Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rajan Valley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 September 2024 (4 months, 3 weeks from now) |
Filing History
| 21 October 2020 | Sub-division of shares on 13 October 2020 (4 pages) |
|---|---|
| 20 October 2020 | Resolutions
|
| 12 October 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 14 June 2020 | Notification of Terence Anthony Mcgourty as a person with significant control on 1 February 2018 (2 pages) |
| 4 June 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 13 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 10 October 2019 | Confirmation statement made on 10 October 2019 with updates (5 pages) |
| 30 September 2019 | Appointment of Mr Terence Anthony Mcgourty as a director on 1 February 2018 (2 pages) |
| 20 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 5 December 2018 | Amended total exemption full accounts made up to 31 January 2018 (8 pages) |
| 23 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 20 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 20 December 2017 | Registered office address changed from 40 Albert Street Whitstable CT5 1HS England to 209C Bravington Road London W9 3AR on 20 December 2017 (1 page) |
| 28 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 28 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 19 December 2016 | Registered office address changed from 40 Albert Street Whitstable Kent CT5 1HS England to 40 Albert Street Whitstable CT51HS on 19 December 2016 (1 page) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 19 December 2016 | Registered office address changed from 40 Albert Street Whitstable Kent CT5 1HS England to 40 Albert Street Whitstable CT51HS on 19 December 2016 (1 page) |
| 14 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 16 June 2016 | Registered office address changed from Suite 34 67-68 Hatton Garden Holborn London EC1N 8JY to 40 Albert Street Whitstable Kent CT5 1HS on 16 June 2016 (1 page) |
| 16 June 2016 | Registered office address changed from Suite 34 67-68 Hatton Garden Holborn London EC1N 8JY to 40 Albert Street Whitstable Kent CT5 1HS on 16 June 2016 (1 page) |
| 15 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Register inspection address has been changed to 209C Bravington Road London W9 3AR (1 page) |
| 15 January 2016 | Register inspection address has been changed to 209C Bravington Road London W9 3AR (1 page) |
| 15 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 24 February 2015 | Registered office address changed from 209C Bravington Road London W9 3AR England to Suite 34 67-68 Hatton Garden Holborn London EC1N 8JY on 24 February 2015 (1 page) |
| 24 February 2015 | Registered office address changed from 209C Bravington Road London W9 3AR England to Suite 34 67-68 Hatton Garden Holborn London EC1N 8JY on 24 February 2015 (1 page) |
| 2 January 2015 | Incorporation Statement of capital on 2015-01-02
|
| 2 January 2015 | Incorporation Statement of capital on 2015-01-02
|