BEIKONIC LTD
BEIKONIC LTD is an active private limited company, incorporated on 6 November 2019. The nature of the business is Activities of head offices. The company's registered office is on Fulham Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. BEIKONIC LTD previously had the company name SYCAMOREBROOK LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12301660 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/11/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 48 ROSE SQUARE |
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Address Line 2 | FULHAM ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW3 6RS |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 11/04/2024 |
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Last Made Up Date | 28/03/2023 |
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Return
Next Due Date | 04/12/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 25/02/2020 onwards:
BEIKONIC LTD
Prior to 25/02/2020:
SYCAMOREBROOK LIMITED
Directors
(The company's officers)
SIR PAUL RODERICK CLUCAS MARSHALL
(~64 year old British national)
KNIGHTON HOUSE RAMSBURY, MARLBOROUGH, SN8 2QB, ENGLAND
- Current Director
- Gives occupation as FUND MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 08/06/2020
MR DAMIEN ANTHONY O'DONOHOE
(~43 year old Irish national)
KNIGHTON HOUSE, RAMSBURY, MARLBOROUGH, WILTSHIRE, SN8 2QB
- Current Director
- Gives occupation as CEO
- Usually resident in IRELAND
Appointed on 08/06/2020
Shareholders
(Persons of Significant Control)
Mr Damien O'Donohue
(~43 year old Irish national)
48 Rose Square, Fulham Road, London, SW3 6RS, England
- Owns between 25% and 50% of the shares.
Notified on 08/06/2020
Sir Paul Marshall
(~64 year old British national)
48 Rose Square, Fulham Road, London, SW3 6RS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/06/2020
Connections
(Shared officers)
ALL PERSPECTIVES LTD
- SIR PAUL RODERICK CLUCAS MARSHALL
- SIR PAUL RODERICK CLUCAS MARSHALL
- SIR PAUL RODERICK CLUCAS MARSHALL
EDCITY DEVELOPMENT LIMITED
- SIR PAUL RODERICK CLUCAS MARSHALL
EDCITY MANAGEMENT COMPANY LIMITED
- SIR PAUL RODERICK CLUCAS MARSHALL
EDCITY OFFICE
- SIR PAUL RODERICK CLUCAS MARSHALL
ST PAUL'S THEOLOGICAL CENTRE
- SIR PAUL RODERICK CLUCAS MARSHALL
UNHERD FOUNDATION
- SIR PAUL RODERICK CLUCAS MARSHALL
UNHERD INSIGHT LIMITED
- SIR PAUL RODERICK CLUCAS MARSHALL
- SIR PAUL RODERICK CLUCAS MARSHALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BEIKONIC LTD: Maps
Maps show the location of the postcode of the registered office, SW3 6RS.
Map of BEIKONIC LTD at local scale
Map of BEIKONIC LTD at district scale
More Companies in SW3 6RS
Other companies with registered offices in SW3 6RS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)