Beaubien Uk Finance Limited
Company Profile
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Large EnterpriseBeaubien Uk Finance Limited
09717041•Private Limited With Share Capital
The Aon Centre, The Leadenhall B, 122 Leadenhall Street, London, EC3V4AN
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Incorporated
04/08/2015
Company Age
10 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Beaubien Uk Finance Limited (09717041) is a private limited with share capital incorporated on 04/08/2015 (10 years old) and registered in london, EC3V4AN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 04/08/2015
EC3V4AN
Financial Overview
Total Assets
£4.87B
Liabilities
£1.37M
Net Assets
£4.87B
Cash
£12.11M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
51
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2025
Resolution
Category:Resolution
Date:30-06-2025
Memorandum Articles
Category:Incorporation
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2021
Memorandum Articles
Category:Incorporation
Date:10-09-2020
Resolution
Category:Resolution
Date:10-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:10-09-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2020
Legacy
Category:Capital
Date:16-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2019
Legacy
Category:Insolvency
Date:16-12-2019
Resolution
Category:Resolution
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2019
Resolution
Category:Resolution
Date:08-04-2019
Capital Alter Shares Subdivision
Category:Capital
Date:05-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:05-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-08-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:23-08-2016
Change Sail Address Company With New Address
Category:Address
Date:23-08-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-02-2016
Capital Allotment Shares
Category:Capital
Date:29-12-2015
Incorporation Company
Category:Incorporation
Date:04-08-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts31/12/2024
Trading Addresses
The Aon Centre, The Leadenhall B, 122 Leadenhall Street, London, Ec3V 4An, EC3V4ANRegistered
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Contact
The Aon Centre, The Leadenhall B, 122 Leadenhall Street, London, EC3V4AN