About

Registered Number: 06709021
Date of Incorporation: 26/09/2008 (15 years and 7 months ago)
Company Status: Active
Registered Address: Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH,

 

U.K. Beston International Group Ltd was registered on 26 September 2008 with its registered office in London, it's status in the Companies House registry is set to "Active". Shang, Tie Hu, Anglian Business Consulting Services are listed as directors of this company. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHANG, Tie Hu 26 September 2008 - 1
Secretary Name Appointed Resigned Total Appointments
ANGLIAN BUSINESS CONSULTING SERVICES 26 September 2008 02 September 2010 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 12 September 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 19 September 2018
CH04 - Change of particulars for corporate secretary 19 September 2018
AD01 - Change of registered office address 19 September 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 07 September 2017
AA - Annual Accounts 11 October 2016
CS01 - N/A 14 September 2016
TM02 - Termination of appointment of secretary 12 September 2016
AP04 - Appointment of corporate secretary 12 September 2016
AD01 - Change of registered office address 12 September 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 13 October 2015
CH04 - Change of particulars for corporate secretary 13 October 2015
AD01 - Change of registered office address 13 October 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 02 September 2014
AP04 - Appointment of corporate secretary 02 September 2014
AD01 - Change of registered office address 02 September 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 09 October 2011
AR01 - Annual Return 16 September 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 04 September 2010
CH01 - Change of particulars for director 04 September 2010
TM02 - Termination of appointment of secretary 04 September 2010
AD01 - Change of registered office address 04 September 2010
AD01 - Change of registered office address 14 April 2010
AD01 - Change of registered office address 16 March 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 02 September 2009
287 - Change in situation or address of Registered Office 02 September 2009
NEWINC - New incorporation documents 26 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.