Beazley Furlonge Holdings Limited
Company Profile
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MediumBeazley Furlonge Holdings Limited
02841766•Private Limited With Share Capital
22 Bishopsgate, London, EC2N4BQ
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Incorporated
03/08/1993
Company Age
32 years
Directors
5
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Beazley Furlonge Holdings Limited (02841766) is a private limited with share capital incorporated on 03/08/1993 (32 years old) and registered in london, EC2N4BQ. The company operates under SIC code 70100 - activities of head offices.
Beazley furlonge holdings limited is a company based out of plantation place south 60 great tower street, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 03/08/1993
EC2N4BQ
Financial Overview
Total Assets
£961.65M
Liabilities
£518.88M
Net Assets
£442.77M
Turnover
£38.13M
Cash
£150.7K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2025
Capital Allotment Shares
Category:Capital
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Miscellaneous
Category:Miscellaneous
Date:07-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2014
Miscellaneous
Category:Miscellaneous
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2013
Termination Director Company With Name
Category:Officers
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Legacy
Category:Mortgage
Date:14-07-2011
Legacy
Category:Mortgage
Date:14-07-2011
Legacy
Category:Mortgage
Date:14-07-2011
Termination Director Company With Name
Category:Officers
Date:13-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2011
Termination Director Company With Name
Category:Officers
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2009
Termination Director Company With Name
Category:Officers
Date:13-11-2009
Legacy
Category:Annual Return
Date:21-09-2009
Legacy
Category:Capital
Date:08-05-2009
Legacy
Category:Capital
Date:08-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2009
Legacy
Category:Capital
Date:27-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:10-09-2008
Miscellaneous
Category:Miscellaneous
Date:20-05-2008
Legacy
Category:Officers
Date:13-05-2008
Memorandum Articles
Category:Incorporation
Date:07-05-2008
Resolution
Category:Resolution
Date:07-05-2008
Legacy
Category:Capital
Date:07-05-2008
Legacy
Category:Capital
Date:09-04-2008
Legacy
Category:Capital
Date:11-02-2008
Legacy
Category:Mortgage
Date:23-01-2008
Legacy
Category:Mortgage
Date:23-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2007
Legacy
Category:Annual Return
Date:18-09-2007
Legacy
Category:Capital
Date:11-09-2007
Miscellaneous
Category:Miscellaneous
Date:04-06-2007
Memorandum Articles
Category:Incorporation
Date:30-05-2007
Legacy
Category:Capital
Date:30-05-2007
Legacy
Category:Capital
Date:30-05-2007
Resolution
Category:Resolution
Date:30-05-2007
Resolution
Category:Resolution
Date:30-05-2007
Legacy
Category:Capital
Date:16-05-2007
Resolution
Category:Resolution
Date:18-02-2007
Legacy
Category:Capital
Date:18-02-2007
Legacy
Category:Capital
Date:18-02-2007
Resolution
Category:Resolution
Date:18-02-2007
Resolution
Category:Resolution
Date:18-02-2007
Legacy
Category:Capital
Date:06-12-2006
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date13/05/2025
Latest Accounts31/12/2024
Trading Addresses
22 Bishopsgate, London, EC2N4BQRegistered
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