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Beone Ltd

Beone Ltd is an active company incorporated on 9 June 2025 with the registered office located in Warwick, Warwickshire. Beone Ltd was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16505024
Private limited company
Age
7 months
Incorporated 9 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 8 June 2026
Due by 22 June 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Chapel Street
Warwick
CV34 4HL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Italian • Lives in Poland • Born in Jan 1991
Director • Polish • Lives in Poland • Born in Oct 1991
Mr Wojciech Piotr Sroka
PSC • Polish • Lives in Poland • Born in Oct 1991
Mr Dawid Mateusz Duniec
PSC • Polish • Lives in Poland • Born in Sep 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Beone Hub Ltd
Goodwille Limited and Monika Tokarz are mutual people.
Active
Evoluter Holdings Limited
Goodwille Limited and Wojciech Piotr Sroka are mutual people.
Active
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Financials
Beone Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
1 Month Ago on 13 Nov 2025
Mrs Monika Tokarz Details Changed
3 Months Ago on 19 Sep 2025
Mrs Monika Tokarz Appointed
3 Months Ago on 19 Sep 2025
Goodwille Limited Appointed
5 Months Ago on 5 Aug 2025
Incorporated
7 Months Ago on 9 Jun 2025
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Documents
Current accounting period shortened from 30 June 2026 to 31 December 2025
Submitted on 13 Nov 2025
Appointment of Mrs Monika Tokarz as a director on 19 September 2025
Submitted on 25 Sep 2025
Director's details changed for Mrs Monika Tokarz on 19 September 2025
Submitted on 25 Sep 2025
Appointment of Goodwille Limited as a secretary on 5 August 2025
Submitted on 21 Aug 2025
Incorporation
Submitted on 9 Jun 2025
Repayment History
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