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Beattie McGuinness Bungay Limited

Beattie McGuinness Bungay Limited is an active company incorporated on 12 May 2005 with the registered office located in London, City of London. Beattie McGuinness Bungay Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05451348
Private limited company
Age
20 years
Incorporated 12 May 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 December 2025 (2 months remaining)
Address
10 Queen Street Place
London
EC4R 1BE
England
Address changed on 6 Nov 2024 (11 months ago)
Previous address was 2nd Floor, the Crane Building 22 Lavington Street London SE1 0NZ England
Telephone
02076320400
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • English • Lives in England • Born in Apr 1972
Director • Cfo • South Korean • Lives in UK • Born in Sep 1970
Director • South Korean • Lives in United States • Born in Mar 1970
Director • Dirctor • South Korean • Lives in South Korea • Born in Aug 1970
Director • South Korean • Lives in South Korea • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
BMB Advertising Limited
Jason Cobbold and Hyung Koo Kim are mutual people.
Active
Iris Worldwide Holdings Limited
Hyung Koo Kim and Hwa Jun Lee are mutual people.
Active
Cheil Europe Limited
Hyung Koo Kim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£139.65K
Decreased by £786.23K (-85%)
Turnover
£5.07M
Increased by £434.61K (+9%)
Employees
51
Increased by 6 (+13%)
Total Assets
£3.34M
Decreased by £1.03M (-24%)
Total Liabilities
-£659.53K
Increased by £153.94K (+30%)
Net Assets
£2.68M
Decreased by £1.19M (-31%)
Debt Ratio (%)
20%
Increased by 8.17% (+71%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Aug 2025
Jason Cobbold Resigned
2 Months Ago on 31 Jul 2025
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Mr Daehoon Park Appointed
9 Months Ago on 1 Jan 2025
Mr Minsoo Kee Appointed
9 Months Ago on 1 Jan 2025
Hwa Jun Lee Resigned
9 Months Ago on 31 Dec 2024
Hyung Koo Kim Resigned
9 Months Ago on 31 Dec 2024
Registered Address Changed
11 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 May 2024
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Documents
Confirmation statement made on 12 August 2025 with no updates
Submitted on 26 Aug 2025
Termination of appointment of Jason Cobbold as a director on 31 July 2025
Submitted on 5 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 26 Mar 2025
Appointment of Mr Minsoo Kee as a director on 1 January 2025
Submitted on 17 Jan 2025
Appointment of Mr Daehoon Park as a director on 1 January 2025
Submitted on 17 Jan 2025
Termination of appointment of Hyung Koo Kim as a director on 31 December 2024
Submitted on 10 Jan 2025
Termination of appointment of Hwa Jun Lee as a director on 31 December 2024
Submitted on 10 Jan 2025
Registered office address changed from 2nd Floor, the Crane Building 22 Lavington Street London SE1 0NZ England to 10 Queen Street Place London EC4R 1BE on 6 November 2024
Submitted on 6 Nov 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 2 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 9 May 2024
Repayment History
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