BEICON GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 9TR

Company number 04186057
Status Active
Incorporation Date 23 March 2001
Company Type Private Limited Company
Address 158 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 041860570001, created on 22 April 2016. The most likely internet sites of BEICON GROUP LIMITED are www.beicongroup.co.uk, and www.beicon-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beicon Group Limited is a Private Limited Company. The company registration number is 04186057. Beicon Group Limited has been working since 23 March 2001. The present status of the company is Active. The registered address of Beicon Group Limited is 158 Buckingham Palace Road London Sw1w 9tr. . NADEEM, Nicola Marguerite is a Secretary of the company. NADEEM, Faisal is a Director of the company. Secretary BILAL, Hassan has been resigned. Director NADEEM, Nicola Marguerite has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
NADEEM, Nicola Marguerite
Appointed Date: 02 June 2006
Director
NADEEM, Faisal
Appointed Date: 23 March 2001
57 years old

Resigned Directors

Secretary
BILAL, Hassan
Resigned: 01 June 2006
Appointed Date: 23 March 2001
Director
NADEEM, Nicola Marguerite
Resigned: 01 June 2006
Appointed Date: 22 January 2004
56 years old

Persons With Significant Control

Mr Faisal Nadeem
Notified on: 1 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Marguerite Nadeem
Notified on: 1 March 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEICON GROUP LIMITED Events

30 Mar 2017
Confirmation statement made on 23 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Registration of charge 041860570001, created on 22 April 2016
24 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 110
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
01 Apr 2003
Return made up to 23/03/03; full list of members
22 Mar 2003
Total exemption full accounts made up to 31 March 2002
19 Mar 2003
Accounting reference date extended from 31/03/03 to 30/04/03
15 Aug 2002
Return made up to 23/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 2001
Incorporation

BEICON GROUP LIMITED Charges

22 April 2016
Charge code 0418 6057 0001
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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