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BE SUBSEA CONSULT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Be Subsea Consult Limited. The company was founded 9 years ago and was given the registration number 09693043. The firm's registered office is in RUGBY. You can find them at The Old Dairy Buckwell Lane, Clifton Upon Dunsmore, Rugby, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BE SUBSEA CONSULT LIMITED
Company Number:09693043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2015
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Old Dairy Buckwell Lane, Clifton Upon Dunsmore, Rugby, England, CV23 0BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Sycamore Drive, Hollywood, Birmingham, United Kingdom, B47 5QX

Director20 July 2015Active
7, Sycamore Drive, Hollywood, Birmingham, United Kingdom, B47 5QX

Director20 July 2015Active
Hayway Cottage, Hayway Lane, Broadwell, Rugby, United Kingdom, CV23 8HH

Director20 July 2015Active
Hayway Cottage, Hayway Lane, Broadwell, Rugby, United Kingdom, CV23 8HH

Director20 July 2015Active

People with Significant Control

Mr Edward Woodrow
Notified on:19 July 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:Hayway Cottage, Hayway Lane, Rugby, England, CV23 8HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Paul Andrew Barsby
Notified on:19 July 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:7, Sycamore Drive, Birmingham, England, B47 5QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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)

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