opendata.bot
Company number
08086751

BEAH UK LTD

Officer · BENNETT, Craig and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
BEAH UK LTD
Company number
08086751
Registered office
88 Leadenhall Street, London, England, EC3A 3BP, England
Company type
Private limited company
Incorporated on
29 May 2012
Status
Active
Age
14 years
Previous names
MCFT BROKERS LIMITED (to 14 Feb 2014)
Nature of business (SIC)
66220 — Activities of insurance agents and brokers
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 May 2027
Confirmation statement — last
30 Apr 2026

Officers

2 active · 4 resigned

director
Appointed 26/06/2023
Active
director
Appointed 29/05/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Christian Tourrain
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/07/2016
Emileo Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/07/2016
Christian Claude Henri Tourrain
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Marco Olivier Osvaldo Favale
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Bureau Européen D’Assurance Hospitalière Sas
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 26/06/2023
director Appointed 29/05/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/01/2025 Secretary resigned FAVALE, Marco
06/09/2023 Director resigned HUNT, Neville Charles
26/06/2023 Director appointed BENNETT, Craig
01/03/2022 Director appointed HUNT, Neville Charles
23/09/2020 Director resigned MCINTOSH, Kevin John
23/09/2019 Director appointed MCINTOSH, Kevin John
13/12/2018 Person with significant control ceased Christian Claude Henri Tourrain
01/07/2016 Person with significant control ceased Emileo Limited
01/07/2016 Person with significant control ceased Christian Tourrain
01/07/2016 Person with significant control added Emileo Limited
01/07/2016 Person with significant control added Christian Tourrain
06/04/2016 Person with significant control ceased Marco Olivier Osvaldo Favale
06/04/2016 Person with significant control added Bureau Européen D’Assurance Hospitalière Sas
06/04/2016 Person with significant control added Marco Olivier Osvaldo Favale
06/04/2016 Person with significant control added Christian Claude Henri Tourrain
14/02/2014 Registered name changed MCFT BROKERS LIMITED BEAH UK LTD
27/02/2013 Director resigned EVA, Tourrain
01/08/2012 Director appointed EVA, Tourrain
29/05/2012 Secretary appointed FAVALE, Marco
29/05/2012 Director appointed FAVALE, Marco

Financial highlights

No figures could be read from the accounts filed on 09 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BEAH UK LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM02 — termination-secretary-company-with-name-termination-date
officers
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers

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Frequently asked questions

What is the company number of BEAH UK LTD?
According to the official registry, the company number of BEAH UK LTD is 08086751.
Where is BEAH UK LTD registered?
The registered office is 88 Leadenhall Street, London, England, EC3A 3BP, England.
Who runs BEAH UK LTD?
BENNETT, Craig is listed among the officers of BEAH UK LTD.
What is the SIC code of BEAH UK LTD?
The nature of business is recorded under SIC code 66220 — Activities of insurance agents and brokers.
Who controls BEAH UK LTD?
Christian Tourrain is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of BEAH UK LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BEAH UK LTD (08086751)

BEAH UK LTD is a private limited company incorporated on 29 May 2012 and registered in the United Kingdom under company number 08086751. Its registered office is at 88 Leadenhall Street, London, England, EC3A 3BP, England. The recorded nature of business is activities of insurance agents and brokers (SIC 66220). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Christian Tourrain. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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