B.E.A.S. International Limited
DissolvedDissolved on 11 June 2019
Status
Dissolved
on 11 June 2019
Net assets
Minus £6k
same as 2016
Directors
1
6.3y av at dissolution
Last accounts
31 Dec 2017
made up to this date
Officers at dissolution
2iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Willem Marthinus De Beer | Director | 15 February 2013 |
| QAS Secretaries Limited | Corporate secretary | 16 February 2009 |
Former officers
17 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Stephen John Kelly | Director | 16 February 2009 | 15 February 2013 |
| Martine Gilbert | Company secretary | 30 November 2004 | 16 February 2009 |
| Pedro Pons Morales | Director | 30 November 2004 | 16 February 2009 |
| Sabine Perrier | Director | 10 November 2003 | 31 March 2006 |
| Valerie Garnier | Company secretary | 10 November 2003 | 30 November 2004 |
| Investors City Finance Ltd | Corporate secretary | 17 May 2000 | 10 November 2003 |
| Geoffrey Lowndes Evett | Director | 17 May 2000 | 10 November 2003 |
| Moores Rowland Trust Company (Guernsey) Limited | Corporate secretary | 23 November 1999 | 17 May 2000 |
| Anson Limited | Corporate director | 23 November 1999 | 17 May 2000 |
| Eileen Mary Fustic | Company secretary | 29 October 1996 | 23 November 1999 |
| Moores Rowland Trust Company (Guernsey)Ltd | Corporate director | 29 October 1996 | 23 November 1999 |
| Robert Dudley Cooke | Company secretary | 28 October 1993 | 29 October 1996 |
| Maria Dudley-Cooke | Company secretary | 25 January 1994 | 29 October 1996 |
| Robert Dudley Cooke | Director | 28 October 1993 | 29 October 1996 |
| Mohamed Shahat El Deeb | Company secretary | before 27 November 1991 | 28 October 1993 |
| Samin Ed Shahat | Director | before 27 November 1991 | 28 October 1993 |
| Mohamed Mohamed Elshahat | Director | before 27 November 1991 | 28 October 1993 |
People with significant control
1iFrom Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.| Name | Control | From | Until |
|---|---|---|---|
| Dominique CoignardPerson · British |
| 6 April 2016 | - |
About this company
- Company number
- 02562698
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 27 November 1990
- Dissolved
- 11 June 2019
- Nature of business
- 82990 - Other business support service activities n.e.c.
- Last accounts made up to
- 31 December 2017
- Insolvency history
- None recorded
- Liquidated
- No
Financial history
3 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2017 | FRS102 | Not reported | Not reported | -£6.08k | -£6.08k | Not reported | Not reported |
| 31 December 2016 | FRS102 | Not reported | Not reported | -£6.08k | -£6.08k | Not reported | Not reported |
| 31 December 2015 | UK GAAP (pre-2015) | Not reported | Not reported | -£6.08k | -£6.08k | Not reported | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts last made up to
- 31 December 2017
- Dissolved on
- 11 June 2019
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.