Beaubien Uk Finance Limited

09717041

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE AON CENTRE, THE LEADENHALL BUILDING, LONDON, EC3V 4AN

Incorporated 04/08/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Cosec 2000 Limited

secretary · Since 04/08/2015

BRITISH

Also on 78 other boards

Mr Gardner Mugashu

director · Since 24/01/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 46 other boards

Mr Alexander Michael Vickers

director · Since 24/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 39 other boards

Mr Dean Leonard Clarke

director · Since 20/01/2025

COMPANY SECRETARY

BRITISH · ENGLAND · Age 57

Also on 23 other boards

Persons with Significant Control

Aon Us & International Holdings Limited

75–100% shares

Appoint directors

The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN

Reg: 08556939 · Companies House · Private Company Limited By Shares

Notified 20/03/2020

Former PSCs

Aon Global Holdings Limited

Ceased 20/03/2020