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Company Information for

BEA INVESTMENTS (UK) LIMITED

LONDON, EC1N 6TE,
Company Registration Number
05697976
Private Limited Company
Dissolved

Dissolved 2017-08-01

Company Overview

About Bea Investments (uk) Ltd
BEA INVESTMENTS (UK) LIMITED was founded on 2006-02-04 and had its registered office in London. The company was dissolved on the 2017-08-01 and is no longer trading or active.

Key Data
Company Name
BEA INVESTMENTS (UK) LIMITED
 
Legal Registered Office
LONDON
EC1N 6TE
Other companies in EC1N
 
Filing Information
Company Number 05697976
Date formed 2006-02-04
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-08-01
Type of accounts DORMANT
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEA INVESTMENTS (UK) LIMITED

Company Officers of BEA INVESTMENTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANTHONY KING
Director 2011-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
DOMENIC PINI
Director 2009-03-25 2011-01-10
MICHAEL VARVILL
Director 2006-02-04 2009-03-25
HOWARD ROBERT FRANK TAYLOR
Company Secretary 2006-02-04 2008-09-23
DANIEL JOHN DWYER
Nominated Secretary 2006-02-04 2006-02-04
DANIEL JAMES DWYER
Nominated Director 2006-02-04 2006-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANTHONY KING THE PR AUTHORITY LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active - Proposal to Strike off
JOHN ANTHONY KING ASSETS INCORPORATED LIMITED Director 2016-09-17 CURRENT 2015-09-16 Dissolved 2018-02-27
JOHN ANTHONY KING SHAE MANAGEMENT LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
JOHN ANTHONY KING MATINEXT LTD Director 2015-06-02 CURRENT 2005-06-03 Active - Proposal to Strike off
JOHN ANTHONY KING SCALF TRADE-LONDON LIMITED Director 2014-02-17 CURRENT 2003-09-21 Active - Proposal to Strike off
JOHN ANTHONY KING DIM (UK) LTD Director 2012-11-12 CURRENT 2012-11-12 Active
JOHN ANTHONY KING FIANDRE IRIS CERAMICA LIMITED Director 2012-10-26 CURRENT 2012-10-26 Dissolved 2014-03-18
JOHN ANTHONY KING SHAE MANAGEMENT LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2016-02-23
JOHN ANTHONY KING GLOBAL COMMODITY MERCHANTS LIMITED Director 2012-07-13 CURRENT 2012-07-13 Dissolved 2014-02-25
JOHN ANTHONY KING SPEYCARE LTD. Director 2012-06-22 CURRENT 2012-03-26 Dissolved 2013-11-05
JOHN ANTHONY KING PRO-EAST LIMITED Director 2012-06-13 CURRENT 2000-07-14 Active - Proposal to Strike off
JOHN ANTHONY KING SOUL LEGEND LTD Director 2012-04-23 CURRENT 2012-04-23 Dissolved 2014-12-09
JOHN ANTHONY KING URAL GIANTS PROPERTIES LTD Director 2012-04-18 CURRENT 2012-04-18 Dissolved 2017-09-26
JOHN ANTHONY KING 77 REAL ESTATE PROPERTIES LTD Director 2012-04-18 CURRENT 2012-04-18 Dissolved 2017-09-26
JOHN ANTHONY KING DOODLESAC LTD Director 2012-01-26 CURRENT 2012-01-26 Dissolved 2013-09-10
JOHN ANTHONY KING DIVINE MERCY COLLEGE ENTERPRISES LTD. Director 2011-11-22 CURRENT 2011-11-22 Dissolved 2018-05-01
JOHN ANTHONY KING CITY MAILDROP LIMITED Director 2011-09-13 CURRENT 2011-09-13 Dissolved 2014-05-06
JOHN ANTHONY KING TRENTHOLD LIMITED Director 2011-08-09 CURRENT 2005-11-01 Dissolved 2018-04-10
JOHN ANTHONY KING DOUBLE J INTERNATIONAL LTD Director 2011-08-02 CURRENT 2005-11-01 Dissolved 2018-04-10
JOHN ANTHONY KING AIR CAFE LTD Director 2011-08-02 CURRENT 2005-01-31 Active
JOHN ANTHONY KING MANWAIL LIMITED Director 2011-07-26 CURRENT 2006-10-04 Dissolved 2014-05-13
JOHN ANTHONY KING RESTFORM LIMITED Director 2011-07-26 CURRENT 2000-01-21 Dissolved 2017-07-04
JOHN ANTHONY KING BUSINESS HOLIDAY LTD Director 2011-07-22 CURRENT 2007-11-27 Dissolved 2014-03-18
JOHN ANTHONY KING +39 COMMUNICATION LTD Director 2011-07-22 CURRENT 2008-02-08 Dissolved 2013-09-24
JOHN ANTHONY KING PALMER STREET REAL ESTATE LTD Director 2011-07-22 CURRENT 2007-12-12 Dissolved 2016-05-31
JOHN ANTHONY KING OBLIGER PROPERTIES LTD Director 2011-07-22 CURRENT 2008-03-19 Dissolved 2017-08-29
JOHN ANTHONY KING ADVISORY LINK LTD Director 2011-07-22 CURRENT 2007-12-20 Active
JOHN ANTHONY KING KENTON & MILES INVESTMENTS LTD. Director 2011-07-18 CURRENT 2004-09-08 Dissolved 2014-08-12
JOHN ANTHONY KING ESTEVAN PROPERTY LTD Director 2011-07-18 CURRENT 2006-02-21 Dissolved 2013-10-08
JOHN ANTHONY KING ISLAND SEASIDE REAL ESTATE LTD Director 2011-07-18 CURRENT 2004-10-18 Active
JOHN ANTHONY KING DATAHIVE CONSULTING LTD Director 2011-07-18 CURRENT 2004-10-18 Active
JOHN ANTHONY KING FIRST OF ALL LIMITED Director 2011-07-11 CURRENT 2007-04-30 Dissolved 2013-12-10
JOHN ANTHONY KING KEYSHARE SERVICES LTD Director 2011-07-11 CURRENT 2006-12-28 Dissolved 2014-09-23
JOHN ANTHONY KING IMMEDIATE CONSULTING LIMITED Director 2011-07-11 CURRENT 2007-04-18 Dissolved 2013-11-26
JOHN ANTHONY KING SUNSET ENTERTAINMENT LIMITED Director 2011-07-11 CURRENT 2007-03-15 Dissolved 2014-10-28
JOHN ANTHONY KING KNIGHT & TOWER INVESTMENT LTD Director 2011-07-11 CURRENT 2007-05-21 Active - Proposal to Strike off
JOHN ANTHONY KING SPACE 3000 LIMITED Director 2011-07-11 CURRENT 2007-07-04 Active
JOHN ANTHONY KING PAST AND GO LTD Director 2011-07-11 CURRENT 2007-08-16 Active
JOHN ANTHONY KING SUPERSPENSION LTD Director 2011-07-06 CURRENT 2006-12-19 Dissolved 2014-09-09
JOHN ANTHONY KING EXPANSION REAL ESTATE LTD Director 2011-07-06 CURRENT 2006-12-15 Active
JOHN ANTHONY KING OTTERBAY LTD Director 2011-07-06 CURRENT 2006-12-19 Active
JOHN ANTHONY KING THE GARAGE DOCTORS LIMITED Director 2011-06-23 CURRENT 2004-07-02 Dissolved 2014-02-11
JOHN ANTHONY KING ANGLO CORPORATE MANAGEMENT LIMITED Director 2011-06-20 CURRENT 2000-02-16 Dissolved 2017-07-25
JOHN ANTHONY KING RICHMOND LEISURE LTD. Director 2011-01-17 CURRENT 2011-01-17 Active
JOHN ANTHONY KING LONGFORD ENTERTAINMENT LTD. Director 2011-01-17 CURRENT 2011-01-17 Active - Proposal to Strike off
JOHN ANTHONY KING TRANSEAL LIMITED Director 2011-01-12 CURRENT 2006-10-04 Dissolved 2013-12-17
JOHN ANTHONY KING WESTLEY PANNELL LIMITED Director 2011-01-10 CURRENT 2010-12-31 Dissolved 2016-04-26
JOHN ANTHONY KING ACI SECRETARIES LIMITED Director 2011-01-01 CURRENT 2008-02-19 Dissolved 2014-06-17
JOHN ANTHONY KING MAFIRI PROPERTIES LTD. Director 2010-12-06 CURRENT 2010-12-06 Dissolved 2017-05-16
JOHN ANTHONY KING GIANTS VENTURES 2009 LTD. Director 2010-10-28 CURRENT 2010-10-28 Active - Proposal to Strike off
JOHN ANTHONY KING MINIMEI LTD. Director 2010-10-28 CURRENT 2010-10-28 Active
JOHN ANTHONY KING INVIDIA INVESTMENTS LTD. Director 2010-07-28 CURRENT 2010-07-28 Active - Proposal to Strike off
JOHN ANTHONY KING TAO HDP LTD. Director 2010-07-06 CURRENT 2010-07-06 Dissolved 2017-12-12
JOHN ANTHONY KING RIVERSCENE LIMITED Director 2010-04-26 CURRENT 2010-04-26 Dissolved 2013-12-03
JOHN ANTHONY KING LEDA ONE LIMITED Director 2010-04-06 CURRENT 2010-04-06 Active
JOHN ANTHONY KING SOUND ASSETS LIMITED Director 2010-04-01 CURRENT 2010-04-01 Active
JOHN ANTHONY KING TILLER MANAGEMENT LIMITED Director 2010-03-05 CURRENT 2010-03-05 Dissolved 2013-10-22
JOHN ANTHONY KING UPPER MANAGEMENT LTD. Director 2010-03-03 CURRENT 2010-03-03 Active - Proposal to Strike off
JOHN ANTHONY KING BAYGREEN LIMITED Director 2010-02-10 CURRENT 2010-02-10 Dissolved 2014-09-23
JOHN ANTHONY KING EXELERANCE LTD. Director 2010-01-22 CURRENT 2010-01-22 Dissolved 2013-09-03
JOHN ANTHONY KING FUTURA ASTRA LTD Director 2009-12-17 CURRENT 2009-05-20 Active
JOHN ANTHONY KING ARCHER 21 LIMITED Director 2009-09-22 CURRENT 2009-09-22 Dissolved 2015-05-05
JOHN ANTHONY KING ART MEIG LIMITED Director 2009-09-22 CURRENT 2009-09-22 Active - Proposal to Strike off
JOHN ANTHONY KING VACANCY POSTER LIMITED Director 2009-09-13 CURRENT 2009-09-13 Active
JOHN ANTHONY KING CDF FORMATIONS LIMITED Director 2009-07-30 CURRENT 1996-08-05 Dissolved 2014-03-04
JOHN ANTHONY KING FABBFAB LTD Director 2009-04-03 CURRENT 2009-04-03 Dissolved 2013-11-12
JOHN ANTHONY KING +33 REAL ESTATE LTD Director 2009-03-02 CURRENT 2009-03-02 Active
JOHN ANTHONY KING TRADEKEEP LIMITED Director 2009-02-13 CURRENT 2009-02-13 Dissolved 2017-07-25
JOHN ANTHONY KING NORGE PLANET LIMITED Director 2009-02-13 CURRENT 2009-02-13 Dissolved 2017-07-25
JOHN ANTHONY KING GOLDEN HOX LIMITED Director 2009-02-09 CURRENT 2009-02-09 Dissolved 2017-07-18
JOHN ANTHONY KING TOP FINANCIAL TRADE LTD Director 2009-01-21 CURRENT 2008-04-24 Dissolved 2013-12-03
JOHN ANTHONY KING DRP UNDERWRITING LIMITED Director 2008-12-12 CURRENT 2008-12-12 Dissolved 2014-12-02
JOHN ANTHONY KING WESTEX UNITED LIMITED Director 2008-11-17 CURRENT 2007-04-30 Dissolved 2013-12-10
JOHN ANTHONY KING B.S. GLOBAL INVEST LIMITED Director 2008-11-17 CURRENT 2007-02-22 Dissolved 2017-08-08
JOHN ANTHONY KING WICKLOW ROAD LTD Director 2008-11-11 CURRENT 2008-05-13 Dissolved 2014-03-04
JOHN ANTHONY KING SEAFORT STREET REAL ESTATE LTD Director 2008-11-11 CURRENT 2008-04-30 Dissolved 2013-12-10
JOHN ANTHONY KING MANTEL MANAGEMENT LIMITED Director 2008-04-02 CURRENT 2002-08-09 Dissolved 2018-01-16
JOHN ANTHONY KING MANTEL NOMINEES LIMITED Director 2008-04-02 CURRENT 2002-08-09 Active
JOHN ANTHONY KING MANTEL SECRETARIES LIMITED Director 2007-01-19 CURRENT 2002-08-09 Active
JOHN ANTHONY KING ASSETINVEST LIMITED Director 2006-09-14 CURRENT 2006-09-14 Dissolved 2014-04-08
JOHN ANTHONY KING INTRO MESSEBAU GMBH LTD Director 2005-11-04 CURRENT 2005-11-04 Active
JOHN ANTHONY KING ACI DIRECTORS LIMITED Director 2005-05-09 CURRENT 2004-05-06 Dissolved 2013-12-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-05DS01APPLICATION FOR STRIKING-OFF
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2015-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-08AR0107/12/15 FULL LIST
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-06AR0104/02/15 FULL LIST
2014-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-06AR0104/02/14 FULL LIST
2013-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-02-05AR0104/02/13 FULL LIST
2012-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-02-06AR0104/02/12 FULL LIST
2011-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-02-04AR0104/02/11 FULL LIST
2011-01-20TM01APPOINTMENT TERMINATED, DIRECTOR DOMENIC PINI
2011-01-20AP01DIRECTOR APPOINTED MR JOHN ANTHONY KING
2010-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2010 FROM C/O PINI FRANCO LLP 30 ST. JOHN'S LANE LONDON EC1M 4NB
2010-03-31AR0104/02/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMENIC PINI / 04/02/2010
2010-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 90 FETTER LANE LONDON EC4A 1EQ
2010-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL VARVILL
2009-03-31288aDIRECTOR APPOINTED DOMENIC AUGUSTUS PINI
2009-02-19363aRETURN MADE UP TO 04/02/09; NO CHANGE OF MEMBERS
2009-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-13288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VARVILL / 29/11/2008
2008-11-26287REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 15 BLOOMSBURY SQUARE LONDON WC1A 2LS
2008-11-26RES13CHANGE OF RO 21/11/2008
2008-10-21288bAPPOINTMENT TERMINATED SECRETARY HOWARD TAYLOR
2008-02-06363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-21363sRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-02-17225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-02-14288bDIRECTOR RESIGNED
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-14288aNEW SECRETARY APPOINTED
2006-02-14288bSECRETARY RESIGNED
2006-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64306 - Activities of real estate investment trusts




Licences & Regulatory approval
We could not find any licences issued to BEA INVESTMENTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEA INVESTMENTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEA INVESTMENTS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64306 - Activities of real estate investment trusts

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEA INVESTMENTS (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEA INVESTMENTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEA INVESTMENTS (UK) LIMITED
Trademarks
We have not found any records of BEA INVESTMENTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEA INVESTMENTS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64306 - Activities of real estate investment trusts) as BEA INVESTMENTS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEA INVESTMENTS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEA INVESTMENTS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEA INVESTMENTS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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