BEONIC UK LIMITED

Key Data

Status

Active

Company No.

06961274

Incorporation date

14/07/2009

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2009)

05/11/2025

Termination of appointment of Michael John Walker as a director on 2021-11-19

View PDF (1 pages)

28/07/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

24/07/2025

Accounts for a small company made up to 2024-06-30

View PDF (15 pages)

03/09/2024

Appointment of Mr Michael Pearce as a secretary on 2024-07-25

View PDF (2 pages)

02/09/2024

Termination of appointment of Koreen Sumn-See White as a secretary on 2024-07-24

View PDF (1 pages)

23/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

05/07/2024

Accounts for a small company made up to 2023-06-30

View PDF (89 pages)

06/12/2023

Certificate of change of name

View PDF (3 pages)

04/12/2023

Termination of appointment of Wayne Gordon Arthur as a director on 2023-11-29

View PDF (1 pages)

04/12/2023

Appointment of William Robert Tucker as a director on 2023-11-29

View PDF (2 pages)

17/08/2023

Registration of charge 069612740001, created on 2023-08-15

View PDF (13 pages)

17/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

17/06/2023

Accounts for a small company made up to 2022-06-30

View PDF (95 pages)

02/06/2023

Termination of appointment of Stuart Colin Geddis as a secretary on 2023-06-02

View PDF (1 pages)

26/07/2022

Confirmation statement made on 2022-07-14 with updates

View PDF (5 pages)

12/05/2022

Group of companies' accounts made up to 2021-06-30

View PDF (28 pages)

16/03/2022

Certificate of change of name

View PDF (3 pages)

08/03/2022

Resolutions

View PDF (2 pages)

07/03/2022

Memorandum and Articles of Association

View PDF (13 pages)

04/03/2022

Change of share class name or designation

View PDF (2 pages)

04/03/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/03/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/03/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/03/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/03/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/03/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/02/2022

Appointment of Koreen Sumn-See White as a secretary on 2022-02-21

View PDF (2 pages)

24/02/2022

Termination of appointment of Koreen Sumn-See White as a director on 2022-02-21

View PDF (1 pages)

19/11/2021

Appointment of Mr Michael John Walker as a director on 2021-11-19

View PDF (2 pages)

29/07/2021

Previous accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

29/07/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

07/07/2021

Group of companies' accounts made up to 2019-12-31

View PDF (22 pages)

07/05/2021

Termination of appointment of Jason Lucas Vassiliades as a director on 2021-04-05

View PDF (1 pages)

07/05/2021

Secretary's details changed for Mr Stuart Colin Geddis on 2021-05-07

View PDF (1 pages)

07/05/2021

Termination of appointment of Darcy John Wilson as a director on 2021-04-05

View PDF (1 pages)

07/05/2021

Appointment of Ms Koreen Sumn-See White as a director on 2021-04-05

View PDF (2 pages)

07/05/2021

Termination of appointment of James Kowalishin as a director on 2021-04-05

View PDF (1 pages)

07/05/2021

Appointment of Mr John Patrick Stephen Rankin as a director on 2021-04-05

View PDF (2 pages)

07/05/2021

Appointment of Mr Wayne Gordon Arthur as a director on 2021-04-05

View PDF (2 pages)

15/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/02/2021

Secretary's details changed for Mr Stuart Colin Geddis on 2020-08-01

View PDF (1 pages)

06/08/2020

Confirmation statement made on 2020-07-14 with updates

View PDF (8 pages)

13/05/2020

Statement of capital following an allotment of shares on 2020-05-08

View PDF (4 pages)

04/02/2020

Termination of appointment of Declan Collier as a director on 2020-01-24

View PDF (1 pages)

26/11/2019

Registered office address changed from Mercury House 117 Waterloo Road London SE1 8UL England to 85 Great Portland Street London W1W 7LT on 2019-11-26

View PDF (1 pages)

10/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (21 pages)

17/09/2019

Termination of appointment of Fiona Elizabeth Strens as a director on 2019-09-12

View PDF (1 pages)

17/09/2019

Appointment of Mr Stuart Colin Geddis as a secretary on 2019-09-17

View PDF (2 pages)

29/07/2019

Confirmation statement made on 2019-07-14 with updates

View PDF (9 pages)

16/07/2019

Change of share class name or designation

View PDF (2 pages)

16/07/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (21 pages)

26/07/2018

Confirmation statement made on 2018-07-14 with updates

View PDF (9 pages)

24/07/2018

Termination of appointment of Scott Litman as a director on 2018-06-28

View PDF (1 pages)

10/07/2018

Appointment of Mr Jason Lucas Vassiliades as a director on 2018-06-28

View PDF (2 pages)

10/07/2018

Termination of appointment of Emmett Mccann as a director on 2018-06-28

View PDF (1 pages)

10/07/2018

Termination of appointment of Scott Litman as a secretary on 2018-06-28

View PDF (1 pages)

10/07/2018

Appointment of Mr Declan Collier as a director on 2018-06-28

View PDF (2 pages)

10/07/2018

Appointment of Mr Darcy John Wilson as a director on 2018-06-28

View PDF (2 pages)

21/05/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/05/2018

Change of share class name or designation

View PDF (2 pages)

21/05/2018

Change of share class name or designation

View PDF (2 pages)

21/05/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/04/2018

Registered office address changed from 8th Floor 6 Mitre Passage London SE10 0ER England to Mercury House 117 Waterloo Road London SE1 8UL on 2018-04-23

View PDF (1 pages)

06/04/2018

Notification of a person with significant control statement

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06/04/2018

Withdrawal of a person with significant control statement on 2018-04-06

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23/02/2018

Resolutions

View PDF (56 pages)

21/02/2018

Statement of capital following an allotment of shares on 2018-02-15

View PDF (4 pages)

20/02/2018

Statement of capital following an allotment of shares on 2018-02-15

View PDF (4 pages)

10/01/2018

Group of companies' accounts made up to 2016-12-31

View PDF (21 pages)

13/12/2017

Registered office address changed from 6 Mitre Passage Greenwich London SE10 0ER to 8th Floor 6 Mitre Passage London SE10 0ER on 2017-12-13

View PDF (1 pages)

13/10/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/10/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/10/2017

Change of share class name or designation

View PDF (2 pages)

13/10/2017

Change of share class name or designation

View PDF (2 pages)

11/10/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/10/2017

Change of share class name or designation

View PDF (2 pages)

25/09/2017

Statement of capital following an allotment of shares on 2017-09-23

View PDF (4 pages)

15/09/2017

Resolutions

View PDF (49 pages)

25/07/2017

Confirmation statement made on 2017-07-14 with updates

View PDF (8 pages)

19/04/2017

Statement of capital following an allotment of shares on 2017-04-19

View PDF (4 pages)

04/04/2017

Memorandum and Articles of Association

View PDF (44 pages)

04/04/2017

Resolutions

View PDF (5 pages)

03/01/2017

Group of companies' accounts made up to 2015-12-31

View PDF (25 pages)

25/11/2016

Statement of capital following an allotment of shares on 2016-09-29

View PDF (5 pages)

11/11/2016

Statement of capital following an allotment of shares on 2016-08-31

View PDF (5 pages)

05/09/2016

Statement of capital following an allotment of shares on 2016-07-08

View PDF (5 pages)

23/08/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (8 pages)

16/08/2016

Statement of capital following an allotment of shares on 2016-07-18

View PDF (5 pages)

07/07/2016

Second filing of a statement of capital following an allotment of shares on 2016-05-26

View PDF (7 pages)

22/06/2016

Statement of capital following an allotment of shares on 2016-06-10

View PDF (6 pages)

13/05/2016

Statement of capital following an allotment of shares on 2016-04-15

View PDF (5 pages)

19/04/2016

Statement of capital following an allotment of shares on 2016-03-17

View PDF (5 pages)

16/03/2016

Statement of capital following an allotment of shares on 2016-02-16

View PDF (5 pages)

27/01/2016

Statement of capital following an allotment of shares on 2016-01-06

View PDF (5 pages)

18/01/2016

Statement of capital following an allotment of shares on 2015-12-31

View PDF (5 pages)

23/12/2015

Resolutions

View PDF (44 pages)

23/12/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-07-14

View PDF (23 pages)

30/11/2015

Statement of capital following an allotment of shares on 2015-08-14

View PDF (5 pages)

27/11/2015

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

19/11/2015

Statement of capital following an allotment of shares on 2015-10-14

View PDF (6 pages)

28/09/2015

Current accounting period extended from 2015-07-31 to 2015-12-31

View PDF (1 pages)

04/08/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (11 pages)

04/08/2015

Register(s) moved to registered office address 6 Mitre Passage Greenwich London SE10 0ER

View PDF (1 pages)

04/08/2015

Register inspection address has been changed from Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU United Kingdom to 5 Deansway Worcester WR1 2JG

View PDF (1 pages)

29/07/2015

Statement of capital following an allotment of shares on 2015-03-13

View PDF (5 pages)

29/07/2015

Statement of capital following an allotment of shares on 2015-06-11

View PDF (5 pages)

02/07/2015

Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU

View PDF (1 pages)

01/07/2015

Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU

View PDF (1 pages)

30/04/2015

Appointment of Mr Scott Litman as a director on 2015-03-26

View PDF (2 pages)

29/04/2015

Termination of appointment of Nickyl Raithatha as a director on 2015-03-13

View PDF (1 pages)

29/04/2015

Termination of appointment of Andrew David Beddard as a director on 2015-03-13

View PDF (1 pages)

29/04/2015

Appointment of Mr Scott Litman as a secretary on 2015-03-13

View PDF (2 pages)

29/04/2015

Termination of appointment of Anders Fredrik Johansson as a director on 2015-03-13

View PDF (1 pages)

29/04/2015

Appointment of Mr Emmett Mccann as a director on 2015-03-13

View PDF (2 pages)

29/04/2015

Termination of appointment of David Ryan as a director on 2015-03-13

View PDF (1 pages)

28/04/2015

Appointment of Mr James Kowalishin as a director on 2015-03-13

View PDF (2 pages)

14/04/2015

Resolutions

View PDF (43 pages)

07/04/2015

Statement of capital following an allotment of shares on 2015-03-13

View PDF (6 pages)

22/02/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

26/11/2014

Director's details changed for Ms Fiona Elizabeth Strens on 2014-11-25

View PDF (2 pages)

11/09/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

08/09/2014

Statement of capital following an allotment of shares on 2014-08-27

View PDF (3 pages)

06/09/2014

Resolutions

View PDF (1 pages)

02/09/2014

Statement of capital following an allotment of shares on 2014-07-18

View PDF (4 pages)

01/08/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (8 pages)

27/01/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

01/08/2013

Director's details changed for Ms Fiona Elizabeth Strens on 2013-08-01

View PDF (2 pages)

01/08/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (8 pages)

28/02/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

10/12/2012

Director's details changed for Ms Fiona Elizabeth Strens on 2012-12-10

View PDF (2 pages)

10/12/2012

Director's details changed for Ms Fiona Elizabeth Strens on 2012-12-10

View PDF (2 pages)

04/10/2012

Appointment of Andrew David Beddard as a director

View PDF (2 pages)

19/09/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (3 pages)

19/09/2012

Registered office address changed from , 1 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Gloucestershire, GL53 0AN, United Kingdom on 2012-09-19

View PDF (1 pages)

19/09/2012

Director's details changed for Mr Anders Fredrik Johansson on 2012-09-19

View PDF (2 pages)

10/09/2012

Appointment of Mr David Ryan as a director

View PDF (2 pages)

10/09/2012

Appointment of Nickyl Raithatha as a director

View PDF (2 pages)

03/08/2012

Resolutions

View PDF (35 pages)

03/08/2012

Statement of capital following an allotment of shares on 2012-07-27

View PDF (4 pages)

03/08/2012

Sub-division of shares on 2012-07-27

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03/08/2012

Statement of company's objects

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23/05/2012

Statement of capital following an allotment of shares on 2011-10-04

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04/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

07/09/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (4 pages)

13/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

27/09/2010

Director's details changed for Mr Anders Fredrik Fredrik Johansson on 2010-09-13

View PDF (2 pages)

27/09/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (4 pages)

03/09/2010

Director's details changed for Mr Anders Fredrik Johansson on 2010-07-03

View PDF (2 pages)

02/09/2010

Director's details changed for Ms Fiona Elizabeth Strens on 2010-08-01

View PDF (2 pages)

12/04/2010

Registered office address changed from , 7 Imperial Square, Cheltenham, GL50 1QB on 2010-04-12

View PDF (1 pages)

23/07/2009

Director's change of particulars / anders johansson / 22/07/2009

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14/07/2009

Incorporation

View PDF (18 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

30/06/2024

Next confirmation date

14/07/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

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
Arthur, Wayne Gordon	Director	05/04/2021 - 29/11/2023	1
Rankin, John Patrick Stephen	Director	05/04/2021 - Present	1
Walker, Michael John	Director	19/11/2021 - 19/11/2021	1
Geddis, Stuart Colin	Secretary	17/09/2019 - 02/06/2023	-
Tucker, William Robert	Director	29/11/2023 - Present	1

Persons with Significant Control

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

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Description

About BEONIC UK LIMITED

BEONIC UK LIMITED is an(a) Active company incorporated on 14/07/2009 with the registered office located at 85 Great Portland Street, London W1W 7LT. There are currently 3 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 BEONIC UK LIMITED?

BEONIC UK LIMITED is currently Active. It was registered on 14/07/2009 .

Where is BEONIC UK LIMITED located?

BEONIC UK LIMITED is registered at 85 Great Portland Street, London W1W 7LT.

What does BEONIC UK LIMITED do?

BEONIC UK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BEONIC UK LIMITED?

The latest filing was on 05/11/2025: Termination of appointment of Michael John Walker as a director on 2021-11-19.