BEAUBIEN UK FINANCE LIMITED

Key Data

Status

Active

Company No.

09717041

Incorporation date

04/08/2015

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2015)

04/09/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

24/07/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

30/06/2025

Memorandum and Articles of Association

View PDF (25 pages)

30/06/2025

Resolutions

View PDF (1 pages)

24/01/2025

Appointment of Mr Dean Leonard Clarke as a director on 2025-01-20

View PDF (2 pages)

08/08/2024

Confirmation statement made on 2024-08-03 with no updates

View PDF (3 pages)

04/07/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

03/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

06/07/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

09/08/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

03/08/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

03/08/2021

Confirmation statement made on 2021-08-03 with updates

View PDF (5 pages)

04/07/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

10/09/2020

Memorandum and Articles of Association

View PDF (28 pages)

10/09/2020

Resolutions

View PDF (1 pages)

10/09/2020

Change of share class name or designation

View PDF (2 pages)

10/09/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/08/2020

Confirmation statement made on 2020-08-03 with updates

View PDF (4 pages)

12/06/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

01/04/2020

Notification of Aon Us & International Holdings Limited as a person with significant control on 2020-03-20

View PDF (4 pages)

01/04/2020

Cessation of Aon Global Holdings Limited as a person with significant control on 2020-03-20

View PDF (3 pages)

16/12/2019

Statement by Directors

View PDF (1 pages)

16/12/2019

Statement of capital on 2019-12-16

View PDF (3 pages)

16/12/2019

Solvency Statement dated 11/12/19

View PDF (1 pages)

16/12/2019

Resolutions

View PDF (3 pages)

13/08/2019

Confirmation statement made on 2019-08-03 with updates

View PDF (5 pages)

08/08/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

05/07/2019

Termination of appointment of Paul Arthur Hogwood as a director on 2019-06-28

View PDF (1 pages)

08/04/2019

Resolutions

View PDF (29 pages)

05/04/2019

Sub-division of shares on 2019-03-21

View PDF (4 pages)

05/04/2019

Change of share class name or designation

View PDF (4 pages)

24/01/2019

Termination of appointment of Domingo Garcia as a director on 2019-01-24

View PDF (1 pages)

24/01/2019

Appointment of Mr Gardner Mugashu as a director on 2019-01-24

View PDF (2 pages)

24/01/2019

Appointment of Alexander Michael Vickers as a director on 2019-01-24

View PDF (2 pages)

15/10/2018

Termination of appointment of Christopher Lee Asher as a director on 2018-09-21

View PDF (1 pages)

13/08/2018

Confirmation statement made on 2018-08-03 with no updates

View PDF (3 pages)

01/08/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

04/10/2017

Director's details changed for Domingo Garcia on 2017-01-01

View PDF (2 pages)

15/08/2017

Confirmation statement made on 2017-08-03 with no updates

View PDF (3 pages)

15/08/2017

Register(s) moved to registered office address The Aon Centre, the Leadenhall Building 122 Leadenhall Street London EC3V 4AN

View PDF (1 pages)

26/05/2017

Register(s) moved to registered office address The Aon Centre, the Leadenhall Building 122 Leadenhall Street London EC3V 4AN

View PDF (1 pages)

09/05/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

07/02/2017

Director's details changed for Christopher Asher on 2016-12-23

View PDF (2 pages)

16/11/2016

Appointment of Christopher Asher as a director on 2016-11-14

View PDF (2 pages)

15/11/2016

Termination of appointment of Christine Marie Williams as a director on 2016-11-14

View PDF (1 pages)

23/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (6 pages)

23/08/2016

Register(s) moved to registered inspection location 10 Devonshire Square London EC2M 4YP

View PDF (1 pages)

23/08/2016

Register inspection address has been changed to 10 Devonshire Square London EC2M 4YP

View PDF (1 pages)

02/02/2016

Current accounting period extended from 2016-08-31 to 2016-12-31

View PDF (3 pages)

29/12/2015

Statement of capital following an allotment of shares on 2015-11-25

View PDF (5 pages)

04/08/2015

Incorporation

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COSEC 2000 LIMITED	Corporate Secretary	04/08/2015 - Present	53
Vickers, Alexander Michael	Director	24/01/2019 - Present	42
Mugashu, Gardner	Director	24/01/2019 - Present	57
Hogwood, Paul Arthur	Director	04/08/2015 - 28/06/2019	75
Asher, Christopher Lee	Director	14/11/2016 - 21/09/2018	60

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BEAUBIEN UK FINANCE LIMITED

BEAUBIEN UK FINANCE LIMITED is an(a) Active company incorporated on 04/08/2015 with the registered office located at The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUBIEN UK FINANCE LIMITED?

BEAUBIEN UK FINANCE LIMITED is currently Active. It was registered on 04/08/2015 .

Where is BEAUBIEN UK FINANCE LIMITED located?

BEAUBIEN UK FINANCE LIMITED is registered at The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN.

What does BEAUBIEN UK FINANCE LIMITED do?

BEAUBIEN UK FINANCE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BEAUBIEN UK FINANCE LIMITED?

The latest filing was on 04/09/2025: Confirmation statement made on 2025-08-03 with no updates.