BG

BEYOND GOVERNANCE LTD

Active

Company number 11815098

Ware, United Kingdom · Incorporated 8 February 2019

Dsco, The Tower The Maltings, Hoe Lane, Ware, Herts, SG12 9LR, United Kingdom

Last updated on 18 September 2026

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company overview

Beyond Governance Ltd is an active private limited company incorporated on 8 February 2019 under the jurisdiction of England and Wales. The company is registered at Dsco, The Tower, The Maltings, Hoe Lane, Ware, Hertfordshire, SG12 9LR. Its principal activity is classified under SIC code 70229.

The company is wholly owned by Beyond Governance Investments Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by three British directors resident in England: Erika Britt Eliasson-Norris (appointed 8 February 2019), Lisa Catherine Attenborough (appointed 14 March 2020), and Briege Josephine Leahy (appointed 23 January 2024).

The most recent accounts, prepared to 31 December 2025 on a total-exemption-full basis, were filed on 17 June 2026. The confirmation statement dated 7 February 2026 was filed on 21 February 2026 with no updates. There are no charges, no insolvency history, and all filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
7 February 2026
Next due
21 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Beyond Governance Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 August 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Change Person Director Company With Change Date
Officers
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2024 View
Change Person Director Company With Change Date
Officers
27 January 2024 View
Appoint Person Director Company With Name Date
Officers
27 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
7 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Change Person Director Company With Change Date
Officers
9 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2022 View
Change Person Director Company With Change Date
Officers
24 December 2021 View
Termination Director Company With Name Termination Date
Officers
20 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2020 View
Memorandum Articles
Incorporation
31 July 2020 View
Resolution
Resolution
31 July 2020 View
Appoint Person Director Company With Name Date
Officers
25 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2020 View
Incorporation Company
Incorporation
8 February 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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