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BEETC LTD

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

This company is commonly known as Beetc Ltd. The company was founded 7 years ago and was given the registration number 10786196. The firm's registered office is in ENFIELD. You can find them at Vision 25 Electric Avenue, Innova Park, Enfield, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BEETC LTD
Company Number:10786196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Vision 25 Electric Avenue, Innova Park, Enfield, England, EN3 7GD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Horsell Road, London, England, N5 1XL

Director01 April 2021Active
25, Horsell Road, London, England, N5 1XL

Director24 May 2017Active
Flat 6 Addison Court, Brondesbury Road, London, United Kingdom, NW6 6AS

Director24 May 2017Active

People with Significant Control

Ms Linyan Duan
Notified on:01 April 2021
Status:Active
Date of birth:February 1987
Nationality:Chinese
Country of residence:England
Address:25, Horsell Road, London, England, N5 1XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Xi Huang
Notified on:24 May 2017
Status:Active
Date of birth:December 1993
Nationality:Chinese
Country of residence:United Kingdom
Address:Flat 6 Addison Court, Brondesbury Road, London, United Kingdom, NW6 6AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mingzhu Bi
Notified on:24 May 2017
Status:Active
Date of birth:December 1989
Nationality:Chinese
Country of residence:United Kingdom
Address:Flat 6 Addison Court, Brondesbury Road, London, United Kingdom, NW6 6AS
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-11-28Capital

Capital statement capital company with date currency figure.

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2022-11-28Capital

Legacy.

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2022-11-28Insolvency

Legacy.

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2022-11-28Resolution

Resolution.

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2022-11-28Officers

Change person director company with change date.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-02-02Accounts

Accounts with accounts type total exemption full.

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2022-01-18Persons with significant control

Cessation of a person with significant control.

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2022-01-18Persons with significant control

Notification of a person with significant control.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2021-12-06Accounts

Change account reference date company current shortened.

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2021-08-05Officers

Appoint person director company with name date.

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2021-08-05Address

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

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2020-02-24Address

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

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2020-02-11Accounts

Accounts with accounts type total exemption full.

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2019-05-03Address

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

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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