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BE-WELL (HEALTH, DIETARY & NUTRITIONAL) PRODUCTS LIMITED.

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

This company is commonly known as Be-well (health, Dietary & Nutritional) Products Limited.. The company was founded 51 years ago and was given the registration number 01080540. The firm's registered office is in DEEPING. You can find them at 20 King Street Industrial Estate, Langtoft, Deeping, Peterborough. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:BE-WELL (HEALTH, DIETARY & NUTRITIONAL) PRODUCTS LIMITED.
Company Number:01080540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 1972
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:20 King Street Industrial Estate, Langtoft, Deeping, Peterborough, PE6 9NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Norfolk House, Hamlin Way, King's Lynn, United Kingdom, PE30 4NG

Secretary04 July 2014Active
20 King Street Industrial Estate, Langtoft, Deeping, PE6 9NF

Director14 January 2014Active
64 Sandles Road, Droitwich Spa, WR9 8RA

Secretary17 May 2002Active
Witham Manor, Witham On The Hill, Bourne, PE10 0JH

Secretary-Active
16 Old Bailey, London, EC4M 7EG

Corporate Secretary05 November 2002Active
The Pines 1 Measures Close, Morton, Bourne, PE10 0NJ

Director01 January 1996Active
Beech House, Green Lane, Orleton Common, SY8 4HQ

Director17 May 2002Active
Palmgracht 10e, Amsterdam, The Netherlands, FOREIGN

Director09 December 2004Active
Witham Manor, Witham On The Hill, Bourne, PE10 0JH

Director-Active
Wheelwrights Barn Crocket Lane, Empingham, Oakham, LE15 8PW

Director-Active
50 Polmuir Road, Aberdeen, AB11 7RT

Director17 May 2002Active

People with Significant Control

Mr Kees Cornelis Daniel De Nijs
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:Dutch
Country of residence:Netherlands
Address:Papenweg 60, Maastricht, Netherlands, 6212 CH
Nature of control:
  • Significant influence or control
Mr George Tester
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:20 King Street Industrial Estate, Deeping, PE6 9NF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Nds Food Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:20, King Street Industrial Estate, Peterborough, United Kingdom, PE6 9NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-10-04Confirmation statement

Confirmation statement with updates.

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2023-09-25Accounts

Change account reference date company previous shortened.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-09-14Persons with significant control

Notification of a person with significant control.

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2022-09-14Persons with significant control

Cessation of a person with significant control.

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2022-09-14Persons with significant control

Change to a person with significant control.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with updates.

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2019-10-30Persons with significant control

Withdrawal of a person with significant control statement.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-09-30Officers

Change person director company with change date.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2017-10-25Confirmation statement

Confirmation statement with no updates.

Download
2017-10-25Persons with significant control

Notification of a person with significant control.

Download
2017-10-25Persons with significant control

Notification of a person with significant control.

Download
2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-08-24Officers

Termination director company with name termination date.

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