Beattie Mcguinness Bungay Limited

05451348

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

10 QUEEN STREET PLACE, LONDON, EC4R 1BE

Incorporated 12/05/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

73110

Advertising agencies

Officers

Mr Gavin Mcgrail

secretary · Since 09/03/2020

Mr Jaeho Shin

director · Since 22/05/2020

DIRCTOR

SOUTH KOREAN · SOUTH KOREA · Age 55

Mr Tai Hai Kim

director · Since 08/12/2023

DIRECTOR

SOUTH KOREAN · SOUTH KOREA · Age 56

Mr Minsoo Kee

director · Since 01/01/2025

DIRECTOR

SOUTH KOREAN · UNITED STATES · Age 56

Mr Daehoon Park

director · Since 01/01/2025

DIRECTOR

SOUTH KOREAN · SOUTH KOREA · Age 50

Persons with Significant Control

Cheil Europe Limited

75–100% shares

10, Queen Street Place, London, EC4R 1BE

Reg: 04909746 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

SHAFTESBURY COVENT GARDEN LIMITED

Created 24/11/2005Registered 10/12/2005

charge

outstanding

SHAFTESBURY COVENT GARDEN LIMITED

Created 19/09/2005Registered 06/10/2005