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BE WATER LTD

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

This company is commonly known as Be Water Ltd. The company was founded 10 years ago and was given the registration number 08831451. The firm's registered office is in BIRMINGHAM. You can find them at 74 Bristol Street, , Birmingham, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:BE WATER LTD
Company Number:08831451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:74 Bristol Street, Birmingham, England, B5 7AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Chessel Drive, Patchway, Bristol, England, BS34 5BH

Director17 September 2018Active
19b, Northumberland Road, Bristol, England, BS6 7AZ

Director03 January 2014Active

People with Significant Control

Mr Tim Leung
Notified on:17 September 2018
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:72, Chessel Drive, Bristol, England, BS34 5BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Damien Luong
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:19b, Northumberland Road, Bristol, England, BS6 7AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-02-23Accounts

Accounts amended with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-04-19Accounts

Change account reference date company previous shortened.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-12-21Address

Change registered office address company with date old address new address.

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2020-08-27Address

Change registered office address company with date old address new address.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type micro entity.

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2019-02-07Persons with significant control

Change to a person with significant control.

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2019-02-07Officers

Change person director company with change date.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2018-09-21Persons with significant control

Notification of a person with significant control.

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2018-09-21Officers

Appoint person director company with name date.

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2018-09-21Persons with significant control

Change to a person with significant control.

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2018-03-31Gazette

Gazette filings brought up to date.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2018-03-27Gazette

Gazette notice compulsory.

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2017-09-11Accounts

Accounts with accounts type micro entity.

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