This company is commonly known as Baev Investments Limited. The company was founded 5 years ago and was given the registration number 11647337. The firm's registered office is in COLINDALE. You can find them at 5 Technology Park, Colindeep Lane, Colindale, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BAEV INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 11647337 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD | Director | 29 October 2018 | Active |
| 5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD | Director | 29 October 2018 | Active |
| 5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD | Director | 29 October 2018 | Active |
| Mr Alaa Tannous | ||
| Notified on | : | 29 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | Israeli |
| Country of residence | : | United Kingdom |
| Address | : | 5, Elstree Gate, Borehamwood, United Kingdom, WD6 1JD |
| Nature of control | : |
|
| Mr Elias Tannous | ||
| Notified on | : | 29 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | Israeli |
| Country of residence | : | United Kingdom |
| Address | : | 5, Elstree Gate, Borehamwood, United Kingdom, WD6 1JD |
| Nature of control | : |
|
| Mr Wasim Tannous | ||
| Notified on | : | 29 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1981 |
| Nationality | : | Israeli |
| Country of residence | : | United Kingdom |
| Address | : | 5, Elstree Gate, Borehamwood, United Kingdom, WD6 1JD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-21 | Officers | Change person director company with change date. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-17 | Change of name | Certificate change of name company. | Download |
| 2023-07-04 | Officers | Change person director company with change date. | Download |
| 2023-07-04 | Officers | Change person director company with change date. | Download |
| 2023-07-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-04 | Officers | Change person director company with change date. | Download |
| 2023-07-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-10 | Officers | Change person director company with change date. | Download |
| 2023-05-10 | Officers | Change person director company with change date. | Download |
| 2023-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-15 | Accounts | Change account reference date company previous extended. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-07 | Persons with significant control | Change to a person with significant control. | Download |
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