UKBizDB.co.uk

BEBUS LTD

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

This company is commonly known as Bebus Ltd. The company was founded 4 years ago and was given the registration number 12347654. The firm's registered office is in HAMPTON. You can find them at 18 Edward Road, Hampton Hill, Hampton, Middlesex. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:BEBUS LTD
Company Number:12347654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2019
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:18 Edward Road, Hampton Hill, Hampton, Middlesex, England, TW12 1LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Edward Road, Hampton Hill, Hampton, England, TW12 1LG

Director04 December 2019Active
1, Church Street, Amersham, England, HP7 0DB

Secretary04 December 2019Active
3, Boltwood Grove, Medbourne, Milton Keynes, England, MK5 6LN

Director09 February 2021Active
2, West Farndon, Daventry, England, NN11 3TU

Director04 February 2021Active

People with Significant Control

Mr Thomas Brian Mcilwaine
Notified on:04 December 2019
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:18, Edward Road, Hampton, England, TW12 1LG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved voluntary.

Download
2021-11-09Gazette

Gazette notice voluntary.

Download
2021-11-01Dissolution

Dissolution application strike off company.

Download
2021-10-05Officers

Termination director company with name termination date.

Download
2021-09-16Confirmation statement

Confirmation statement with updates.

Download
2021-08-02Address

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

Download
2021-06-01Address

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

Download
2021-05-11Resolution

Resolution.

Download
2021-05-07Officers

Termination director company with name termination date.

Download
2021-05-07Officers

Termination secretary company with name termination date.

Download
2021-05-07Address

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

Download
2021-02-09Officers

Appoint person director company with name date.

Download
2021-02-04Officers

Appoint person director company with name date.

Download
2021-01-27Accounts

Accounts with accounts type dormant.

Download
2021-01-15Confirmation statement

Confirmation statement with no updates.

Download
2019-12-04Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.