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BEEL INTERCO LTD.

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

This company is commonly known as Beel Interco Ltd.. The company was founded 10 years ago and was given the registration number 08840768. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BEEL INTERCO LTD.
Company Number:08840768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary10 January 2014Active
29, Kyffhaeuserstr., Neubiberg, Germany, 85579

Director01 January 2022Active
248, Rheydter Str., Moenchengladbach, Germany, 41065

Secretary01 January 2018Active
23, Nelkenstr., Unterfoehring, Germany, 85774

Director01 January 2018Active
Rheydter Str. 248, Moenchengladbach, Germany, 41065

Director10 January 2014Active

People with Significant Control

Mr. Roman Olaf Beckord
Notified on:02 October 2019
Status:Active
Date of birth:June 1986
Nationality:German
Country of residence:Germany
Address:19, Erdinger Str., Ismaning, Germany, 85737
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Simon Ernst Beckord
Notified on:02 October 2019
Status:Active
Date of birth:July 1989
Nationality:German
Country of residence:Germany
Address:29, Kyffhaeuserstr., Neubiberg, Germany, 85579
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs. Astrid Anna Dierbach
Notified on:01 January 2018
Status:Active
Date of birth:August 1952
Nationality:Austrian
Country of residence:Germany
Address:23, Nelkenstr., Unterfoehring, Germany, 85774
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Roger Wolfgang Johannes Schaefer
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:German
Country of residence:Germany
Address:248, Rheydter Str., Moenchengladbach, Germany, 41065
Nature of control:
  • Significant influence or control

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)

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