BEETLE LIMITED

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

This company is commonly known as Beetle Limited. The company was founded 22 years ago and was given the registration number 04516186. The firm's registered office is in SURBITON. You can find them at Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	BEETLE LIMITED
Company Number	:	04516186
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 August 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, KT6 6DU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Les Echelons Court, Les Echelons, St Peter Port, Guernsey, GY1 1AR	Corporate Secretary	27 October 2023	Active
4th Floor, 46 James Street, London, England, W1U 1EZ	Director	12 September 2017	Active
4th Floor, 46 James Street, London, England, W1U 1EZ	Director	12 September 2017	Active
4th Floor, 46 James Street, London, England, W1U 1EZ	Director	18 January 2018	Active
Le Bordage, Rue De Leglise La Bellieuse, St Martins, Guernsey, GY4 6RW	Secretary	04 October 2002	Active
Le Courtillon Rue De La Cache, Pleinheume, St Sampson, GY2 4AQ	Secretary	17 October 2002	Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE	Corporate Nominee Secretary	21 August 2002	Active
Dixcart House, Fort Charles, Charlestown, Saint Kitts And Nevis,	Corporate Secretary	16 September 2014	Active
Nerine Chambers, Road Town, Tortola, British Virgin Islands,	Corporate Secretary	21 August 2002	Active
Channel House, Forest Lane, St Peter Port, Channel Islands, GY1 2NF	Corporate Secretary	19 August 2005	Active
Key West Doyle Road, St Peter Port, Guernsey, GY1 1RG	Director	19 August 2005	Active
Charel Les Osmonds Lane, St Sampsons, Channel Islands, GY2 4GG	Director	19 August 2005	Active
Njhco Suite 1, The Sanctuary, 23 Oak Hill Grove, Surbiton, England, KT6 6DU	Director	16 September 2014	Active
Njhco Suite 1, The Sanctuary, 23 Oak Hill Grove, Surbiton, England, KT6 6DU	Director	16 September 2014	Active
Le Courtillon Rue De La Cache, Pleinheume, St Sampson, GY2 4AQ	Director	17 October 2002	Active
La Perraine, La Rue Des Frenes, St Martins, Guernsey, GY4 6HP	Director	04 October 2002	Active
11 New Street, London, EC2M 4TP	Director	21 August 2002	Active
Njhco Suite 1, The Sanctuary, 23 Oak Hill Grove, Surbiton, KT6 6DU	Director	30 June 2017	Active
Njhco Suite 1, The Sanctuary, 23 Oak Hill Grove, Surbiton, KT6 6DU	Director	18 October 2016	Active
Les Colombes, Rue Des Escaliers, St Martin, Guernsey, GY4 6HZ	Director	04 October 2002	Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE	Corporate Nominee Director	21 August 2002	Active

People with Significant Control

Mr Klaas Johannes Zwart
Notified on	:	11 September 2017
Status	:	Active
Date of birth	:	March 1951
Nationality	:	Dutch
Country of residence	:	England
Address	:	4th Floor, 46 James Street, London, England, W1U 1EZ
Nature of control	:	Ownership of shares 75 to 100 percent as trust Significant influence or control as trust

Mr Martin Peter Fekkes
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1950
Nationality	:	Dutch
Address	:	Njhco Suite 1, The Sanctuary, Surbiton, KT6 6DU
Nature of control	:	Significant influence or control as trust

BEETLE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement