BEOGROUP LTD

Key Data

Status

Active

Company No.

09791482

Incorporation date

23/09/2015

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/09/2015)

26/08/2025

Confirmation statement made on 2025-08-22 with updates

View PDF (4 pages)

20/12/2024

Unaudited abridged accounts made up to 2024-09-30

View PDF (8 pages)

22/08/2024

Confirmation statement made on 2024-08-22 with updates

View PDF (4 pages)

18/04/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (8 pages)

22/08/2023

Confirmation statement made on 2023-08-22 with updates

View PDF (4 pages)

30/06/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (8 pages)

22/08/2022

Confirmation statement made on 2022-08-22 with updates

View PDF (4 pages)

01/07/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (8 pages)

10/09/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (8 pages)

27/08/2021

Confirmation statement made on 2021-08-22 with updates

View PDF (4 pages)

16/10/2020

Confirmation statement made on 2020-08-22 with updates

View PDF (4 pages)

30/09/2020

Registered office address changed from 133 High Street Yarm Cleveland TS15 9BB England to 26 Silvermede Road Wynyard Billingham TS22 5FR on 2020-09-30

View PDF (1 pages)

30/09/2020

Director's details changed for Mr Martin Wakefield on 2020-08-10

View PDF (2 pages)

30/09/2020

Change of details for Mr Martin Peter Wakefield as a person with significant control on 2020-08-10

View PDF (2 pages)

10/12/2019

Unaudited abridged accounts made up to 2019-09-30

View PDF (8 pages)

03/10/2019

Confirmation statement made on 2019-08-22 with updates

View PDF (4 pages)

25/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (8 pages)

22/08/2018

Confirmation statement made on 2018-08-22 with updates

View PDF (5 pages)

22/08/2018

Change of details for Mr Martin Peter Wakefield as a person with significant control on 2018-07-19

View PDF (2 pages)

22/08/2018

Cessation of Jsb Engineering Services (Ne) Limited as a person with significant control on 2018-07-19

View PDF (1 pages)

15/08/2018

Change of share class name or designation

View PDF (2 pages)

15/08/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/08/2018

Resolutions

View PDF (20 pages)

02/08/2018

Termination of appointment of Jsb Engineering Services (Ne) Limited as a director on 2018-07-19

View PDF (1 pages)

12/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (8 pages)

27/09/2017

Confirmation statement made on 2017-09-08 with updates

View PDF (4 pages)

23/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

28/10/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (7 pages)

06/11/2015

Appointment of Jsb Engineering Services (Ne) Limited as a director on 2015-10-07

View PDF (3 pages)

08/10/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

08/10/2015

Change of share class name or designation

View PDF (2 pages)

08/10/2015

Resolutions

View PDF (21 pages)

23/09/2015

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-37.94 % *

* during past year

Cash in Bank

£157.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

22/08/2026

Last change occurred

30/09/2024

Accounts

Unaudited abridged

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
343.03K
-
0.00
249.00
-

2022
1
343.99K
-
0.00
253.00
-

2023
1
344.94K
-
0.00
157.00
-

2023
1
344.94K
-
0.00
157.00
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

344.94K £0.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

157.00 £-37.94 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wakefield, Martin	Director	23/09/2015 - Present	3

Persons with Significant Control

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

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Description

About BEOGROUP LTD

BEOGROUP LTD is an(a) Active company incorporated on 23/09/2015 with the registered office located at 26 Silvermede Road Wynyard, Billingham TS22 5FR. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BEOGROUP LTD?

BEOGROUP LTD is currently Active. It was registered on 23/09/2015 .

Where is BEOGROUP LTD located?

BEOGROUP LTD is registered at 26 Silvermede Road Wynyard, Billingham TS22 5FR.

What does BEOGROUP LTD do?

BEOGROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BEOGROUP LTD have?

BEOGROUP LTD had 1 employees in 2023.

What is the latest filing for BEOGROUP LTD?

The latest filing was on 26/08/2025: Confirmation statement made on 2025-08-22 with updates.