B33 EUROPE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as B33 Europe Ltd. The company was founded 4 years ago and was given the registration number 12465426. The firm's registered office is in LONDON-STANSTED. You can find them at 14 Castle Walk, Castle Walk, London-stansted, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | B33 EUROPE LTD |
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| Company Number | : | 12465426 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 February 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 14 Castle Walk, Castle Walk, London-stansted, United Kingdom, CM24 8LY |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 33, Buergerstr., Dresden, Germany, 01127 | Director | 12 November 2021 | Active |
| 14, Castle Walk, Castle Walk, London-Stansted, United Kingdom, CM24 8LY | Director | 12 February 2021 | Active |
| 14, Castle Walk, Castle Walk, London-Stansted, United Kingdom, CM24 8LY | Director | 15 February 2020 | Active |
People with Significant Control
| Mr. Sven Klemm |
| Notified on | : | 12 November 2021 |
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| Status | : | Active |
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| Date of birth | : | February 1975 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | 33, Buergerstr. 33, Dresden, Germany, 01127 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mr. John Bishops |
| Notified on | : | 20 March 2021 |
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| Status | : | Active |
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| Date of birth | : | July 1953 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 14, Castle Walk, London-Stansted, United Kingdom, CM24 8LY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr. Harald Rolf Linhart |
| Notified on | : | 15 February 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1958 |
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| Nationality | : | German |
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| Country of residence | : | United Kingdom |
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| Address | : | 14, Castle Walk, London-Stansted, United Kingdom, CM24 8LY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)