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BEBECAR (UK) LIMITED

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

This company is commonly known as Bebecar (uk) Limited. The company was founded 41 years ago and was given the registration number 01641868. The firm's registered office is in NORTH WALSHAM. You can find them at Robertson House, Laundry Loke, North Walsham, Norfolk. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BEBECAR (UK) LIMITED
Company Number:01641868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Robertson House, Laundry Loke, North Walsham, Norfolk, NR28 0BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Cantley Lane, Cringleford, Norwich, NR4 6TA

Secretary24 November 2005Active
5 Cantley Lane, Cringleford, Norwich, NR4 6TA

Director01 February 2005Active
St Bernards The Old Rectory, Bradfield, North Walsham, NR28 0NX

Director01 February 2005Active
2 Jennings Way, Arkley, Barnet, EN5 4EQ

Secretary-Active
21 Wolmer Gardens, Edgware, HA8 8PY

Secretary01 November 1995Active
7 Brambletye Road, Furnace Green, Crawley, RH10 6LB

Director01 June 2002Active
29 Rowlands Close, Mill Hill, London, NW7 2DL

Director01 March 2001Active
10 Gardiner Avenue, London, NW2 4AN

Director01 March 1994Active
10 Gardiner Avenue, London, NW2 4AN

Director-Active

People with Significant Control

The East Coast Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Devon House, Folgate Road, North Walsham, United Kingdom, NR28 0AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-06Persons with significant control

Change to a person with significant control.

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2024-03-06Address

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

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-15Officers

Termination director company with name termination date.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type full.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type small.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-05-15Mortgage

Mortgage satisfy charge full.

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2019-05-15Mortgage

Mortgage satisfy charge full.

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2018-09-17Accounts

Accounts with accounts type small.

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2018-05-15Address

Move registers to sail company with new address.

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2018-05-15Address

Change sail address company with new address.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type small.

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2017-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type full.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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