Introduction
Watch Company
B
BEI SECURITY TRUSTEE LIMITED
BEI SECURITY TRUSTEE LIMITED is an active company incorporated on 27 December 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. BEI SECURITY TRUSTEE LIMITED was registered 2 years ago.(SIC: 64205)
Status
active
Active since 2 years ago
Company No
15371642
LTD Company
Age
2 Years
Incorporated 27 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (7 months ago)
Period: 27 December 2023 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (4 months ago)
Submitted on 3 January 2026 (3 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
Beach Equity 21 Poland Street Fourth Floor London, W1F 8QG,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BILLINGS, Thomas
Active21 Poland Street, LondonW1F 8QG
Secretary
Appointed 27 Dec 2023
BILLINGS, Thomas
21 Poland Street, LondonW1F 8QG
Secretary
27 Dec 2023
Active
BILLINGS, Thomas James
Active21 Poland Street, LondonW1F 8QG
Born June 1980
Director
Appointed 27 Dec 2023
BILLINGS, Thomas James
21 Poland Street, LondonW1F 8QG
Born June 1980
Director
27 Dec 2023
Active
O'SULLIVAN, Tommy
Active21 Poland Street, LondonW1F 8QG
Born December 1979
Director
Appointed 27 Dec 2023
O'SULLIVAN, Tommy
21 Poland Street, LondonW1F 8QG
Born December 1979
Director
27 Dec 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Tommy O'Sullivan
Active21 Poland Street, LondonW1F 8QG
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Dec 2023
Mr Tommy O'Sullivan
21 Poland Street, LondonW1F 8QG
Born December 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Dec 2023
Active
Mr Thomas James Billings
Active21 Poland Street, LondonW1F 8QG
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Dec 2023
Mr Thomas James Billings
21 Poland Street, LondonW1F 8QG
Born June 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Dec 2023
Active
Filing History
4
Description
Type
Date Filed
Document