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Beah UK Ltd

Beah UK Ltd is an active company incorporated on 29 May 2012 with the registered office located in London, City of London. Beah UK Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08086751
Private limited company
Age
13 years
Incorporated 29 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 Dec 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
88 Leadenhall Street
London
England
EC3A 3BP
England
Address changed on 7 Apr 2025 (5 months ago)
Previous address was C/O Stubben Edge Group 7th Floor, 77 Cornhill London Greater London EC3V 3QQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Insurance Broker • French • Lives in Switzerland • Born in Aug 1980
Director • Managing Director • British • Lives in England • Born in Apr 1970
Bureau Européen D€™assurance Hospitalière Sas
PSC
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Mutual Companies
Lua Azul Limited
Craig Bennett is a mutual person.
Active
Emileo Ltd
Marco Favale is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
£219.53K
Increased by £149.47K (+213%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£220.21K
Increased by £150.14K (+214%)
Total Liabilities
-£207.9K
Increased by £13.94K (+7%)
Net Assets
£12.3K
Increased by £136.21K (-110%)
Debt Ratio (%)
94%
Decreased by 182.44% (-66%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Jul 2025
Confirmation Submitted
3 Months Ago on 29 May 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
Accounting Period Shortened
7 Months Ago on 4 Feb 2025
Marco Favale Resigned
7 Months Ago on 23 Jan 2025
Mr Craig Bennett Details Changed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Marco Olivier Osvaldo Favale (PSC) Resigned
9 Years Ago on 6 Apr 2016
Bureau Européen D’Assurance Hospitalière Sas (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 29 May 2025
Registered office address changed from C/O Stubben Edge Group 7th Floor, 77 Cornhill London Greater London EC3V 3QQ United Kingdom to 88 Leadenhall Street London England EC3A 3BP on 7 April 2025
Submitted on 7 Apr 2025
Director's details changed for Mr Craig Bennett on 1 January 2025
Submitted on 17 Mar 2025
Notification of Bureau Européen D’Assurance Hospitalière Sas as a person with significant control on 6 April 2016
Submitted on 26 Feb 2025
Cessation of Marco Olivier Osvaldo Favale as a person with significant control on 6 April 2016
Submitted on 26 Feb 2025
Termination of appointment of Marco Favale as a secretary on 23 January 2025
Submitted on 20 Feb 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 19 Sep 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 12 Aug 2024
Repayment History
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