BEYER-OLSEN LIMITED

Key Data

Status

Active

Company No.

09349178

Incorporation date

10/12/2014

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2014)

14/02/2026

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

12/02/2026

Termination of appointment of Valerie Maye Edwards as a director on 2025-12-09

View PDF (1 pages)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

11/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

20/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

06/07/2023

Appointment of Valerie Maye Edwards as a director on 2023-06-23

View PDF (2 pages)

06/07/2023

Registered office address changed from 56 Gloucester Road Cirencester GL7 2LB England to Suite 12 Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 2023-07-06

View PDF (1 pages)

06/07/2023

Director's details changed for Robert John Yandle on 2023-07-06

View PDF (2 pages)

18/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/03/2023

Notification of Katherine Crommett as a person with significant control on 2022-11-30

View PDF (2 pages)

17/03/2023

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

07/03/2023

Termination of appointment of Ole Tom Rasmussen Langaard as a director on 2022-11-30

View PDF (1 pages)

07/03/2023

Cessation of Ole Tom Rasmussen Langaard as a person with significant control on 2022-11-30

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

26/07/2022

Appointment of Katherine Crommett as a director on 2022-07-26

View PDF (2 pages)

22/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

17/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

10/02/2021

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

30/12/2020

Registered office address changed from Condor House C/O Shepherd and Wedderburn Llp St. Paul's Churchyard London EC4M 8AL England to 56 Gloucester Road Cirencester GL7 2LB on 2020-12-30

View PDF (1 pages)

15/12/2020

Cessation of Donald Patrick Corrigan as a person with significant control on 2020-12-15

View PDF (1 pages)

13/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

14/01/2020

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

08/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

08/03/2019

Termination of appointment of Randy Lee Durham as a director on 2019-03-01

View PDF (1 pages)

08/03/2019

Cessation of Diana Amel Tristani Gaztambide as a person with significant control on 2018-12-31

View PDF (1 pages)

08/03/2019

Cessation of Randy Lee Durham as a person with significant control on 2018-12-31

View PDF (1 pages)

18/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

14/12/2018

Notification of Ole Tom Rasmussen Langaard as a person with significant control on 2018-12-14

View PDF (2 pages)

14/12/2018

Appointment of Ole Tom Rasmussen Langaard as a director on 2018-12-03

View PDF (2 pages)

30/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

17/09/2018

Termination of appointment of Diana Amel Tristani Gaztambide as a director on 2018-08-31

View PDF (1 pages)

17/09/2018

Termination of appointment of Donald Patrick Corrigan as a director on 2018-02-15

View PDF (1 pages)

12/12/2017

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

27/09/2017

Amended total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

27/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

18/07/2017

Appointment of Robert John Yandle as a director on 2017-06-26

View PDF (3 pages)

10/07/2017

Change of details for Ms Diana Amel Tristani Gaztambide as a person with significant control on 2017-06-30

View PDF (2 pages)

10/07/2017

Change of details for Mr Randy Lee Durham as a person with significant control on 2017-06-30

View PDF (2 pages)

10/07/2017

Change of details for Mr Jan Beyer-Olsen as a person with significant control on 2017-06-30

View PDF (2 pages)

07/07/2017

Change of details for Mr Jan Beyer-Olsen as a person with significant control on 2017-06-30

View PDF (2 pages)

22/02/2017

Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to Condor House C/O Shepherd and Wedderburn Llp St. Paul's Churchyard London EC4M 8AL on 2017-02-22

View PDF (1 pages)

21/02/2017

Director's details changed for Randy Lee Durham on 2017-02-21

View PDF (2 pages)

21/02/2017

Director's details changed for Diana Amel Tristani Gaztambide on 2017-02-21

View PDF (2 pages)

21/02/2017

Director's details changed for Mr Donald Patrick Corrigan on 2017-02-21

View PDF (2 pages)

21/02/2017

Director's details changed for Jan Beyer-Olsen on 2017-02-21

View PDF (2 pages)

15/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (9 pages)

28/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

10/05/2016

Appointment of Diana Amel Tristani Gaztambide as a director on 2016-05-01

View PDF (2 pages)

10/05/2016

Appointment of Randy Lee Durham as a director on 2016-05-01

View PDF (2 pages)

24/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (4 pages)

07/12/2015

Appointment of Jan Beyer-Olsen as a director on 2015-12-04

View PDF (2 pages)

04/12/2015

Termination of appointment of Jan Beyer-Olsen as a director on 2015-12-04

View PDF (1 pages)

09/06/2015

Appointment of Mr Donald Patrick Corrigan as a director on 2015-05-21

View PDF (2 pages)

20/05/2015

Termination of appointment of Donald Patrick Corrigan as a director on 2015-05-20

View PDF (1 pages)

19/05/2015

Director's details changed for Mr Donald Patrick Corrigan on 2015-05-19

View PDF (2 pages)

07/03/2015

Appointment of Mr Donald Patrick Corrigan as a director on 2015-01-11

View PDF (4 pages)

03/03/2015

Appointment of Mr Donald Patrick Corrigan as a director on 2015-02-11

View PDF (2 pages)

10/12/2014

Incorporation

View PDF (26 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

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

2021
3
52.13K
-
0.00
23.57K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ole Tom Rasmussen Langaard	Director	03/12/2018 - 30/11/2022	-
Beyer-Olsen, Jan	Director	10/12/2014 - 04/12/2015	-
Mr Randy Lee Durham	Director	01/05/2016 - 01/03/2019	-
Crommett, Katherine	Director	26/07/2022 - Present	-
Edwards, Valerie Maye	Director	23/06/2023 - 09/12/2025	-

Persons with Significant Control

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

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15/04/1996

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Description

About BEYER-OLSEN LIMITED

BEYER-OLSEN LIMITED is an(a) Active company incorporated on 10/12/2014 with the registered office located at Suite 12 Westpoint, Peterborough Business Park, Lynch Wood, Peterborough PE2 6FZ. 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 BEYER-OLSEN LIMITED?

BEYER-OLSEN LIMITED is currently Active. It was registered on 10/12/2014 .

Where is BEYER-OLSEN LIMITED located?

BEYER-OLSEN LIMITED is registered at Suite 12 Westpoint, Peterborough Business Park, Lynch Wood, Peterborough PE2 6FZ.

What does BEYER-OLSEN LIMITED do?

BEYER-OLSEN LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for BEYER-OLSEN LIMITED?

The latest filing was on 14/02/2026: Confirmation statement made on 2025-12-10 with no updates.