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BEA GROUP LTD

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

This company is commonly known as Bea Group Ltd. The company was founded 6 years ago and was given the registration number 11408817. The firm's registered office is in MANCHESTER. You can find them at 7 Kings Avenue, , Manchester, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BEA GROUP LTD
Company Number:11408817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2018
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:7 Kings Avenue, Manchester, United Kingdom, M8 5AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Kings Avenue, Manchester, United Kingdom, M8 5AS

Director02 October 2019Active
7, Kings Avenue, Manchester, United Kingdom, M8 5AS

Director02 October 2019Active
7, Kings Avenue, Manchester, United Kingdom, M8 5AS

Director11 June 2018Active

People with Significant Control

Mr Pawel Tarnowski
Notified on:11 June 2018
Status:Active
Date of birth:November 1983
Nationality:Polish
Country of residence:United Kingdom
Address:7, Kings Avenue, Manchester, United Kingdom, M8 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rafal Jacek Grabowski
Notified on:11 June 2018
Status:Active
Date of birth:May 1979
Nationality:Polish
Country of residence:United Kingdom
Address:7, Kings Avenue, Manchester, United Kingdom, M8 5AS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-14Gazette

Gazette dissolved voluntary.

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2021-09-28Gazette

Gazette notice voluntary.

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2021-09-20Dissolution

Dissolution application strike off company.

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2021-09-16Accounts

Accounts with accounts type micro entity.

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2021-09-16Accounts

Change account reference date company previous extended.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type micro entity.

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2019-10-15Officers

Appoint person director company with name date.

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2019-10-15Officers

Appoint person director company with name date.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2018-06-11Incorporation

Incorporation company.

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