Business Energy Online Limited
16569553 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2025-07-08
- Country of origin
- United Kingdom
Accounts & filings
- Next accounts due
- 2027-04-08 in 291 days
- Confirmation statement
- last made up 2026-04-29 · next due 2027-05-13
Registered office
Suite 210 Abbey Parade
London
Sw19 1dg
Industry (SIC codes)
73110
· Advertising agencies
Officers (3)
- Kayyum, Mohammed Abdul · Director appointed 2025-07-19
- Akter, Marina · Director appointed 2025-09-28 resigned 2026-04-25
- Islam, Md Monirul · Director appointed 2025-07-08 resigned 2025-07-19
People with significant control (3)
-
Mrs Marina Akter Ceased 2026-04-25Individual Psc · British · resident in England · born 11/1978 · notified 2025-09-28Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
-
Mr Md Monirul Islam Ceased 2025-07-19Individual Psc · Bangladeshi · resident in England · born 1/1984 · notified 2025-07-08Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Mr Mohammed Abdul Kayyum ActiveIndividual Psc · British · resident in England · born 12/1964 · notified 2025-07-19Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Recent filings (15)
- 2026-04-29 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-04-29 Termination director company with name termination date TM01 Officers
- 2026-04-29 Cessation of a person with significant control PSC07 PSC
- 2025-11-04 Appointment of director AP01 Officers
- 2025-11-04 Change registered office address company with date old address new address AD01 Address
- 2025-10-29 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-10-29 Change to a person with significant control PSC04 PSC
- 2025-10-29 Notification of a person with significant control PSC01 PSC
- 2025-07-19 Notification of a person with significant control PSC01 PSC
- 2025-07-19 Change registered office address company with date old address new address AD01 Address
- 2025-07-19 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-07-19 Appointment of director AP01 Officers
- 2025-07-19 Cessation of a person with significant control PSC07 PSC
- 2025-07-19 Termination director company with name termination date TM01 Officers
- 2025-07-08 Incorporation NEWINC Incorporation
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register