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BEEWAX12 LTD

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

This company is commonly known as Beewax12 Ltd. The company was founded 5 years ago and was given the registration number 11615241. The firm's registered office is in LONDON. You can find them at 41-46 C/o Lionsbrothers, Piccadilly, Nuffield House, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BEEWAX12 LTD
Company Number:11615241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:41-46 C/o Lionsbrothers, Piccadilly, Nuffield House, London, England, W1J 0DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Charlotte Street, London, England, W1T 2NS

Director10 October 2018Active

People with Significant Control

Mr Gianluca Leone
Notified on:10 October 2018
Status:Active
Date of birth:January 1977
Nationality:Italian
Country of residence:England
Address:48, Charlotte Street, London, England, W1T 2NS
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
2024-01-30Address

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

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2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-10-04Gazette

Gazette filings brought up to date.

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2023-10-03Gazette

Gazette notice compulsory.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-01Address

Default companies house registered office address applied.

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2023-01-27Gazette

Gazette filings brought up to date.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2023-01-24Gazette

Gazette notice compulsory.

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2022-07-30Accounts

Accounts with accounts type total exemption full.

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2022-04-12Address

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

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type micro entity.

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2021-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-01Mortgage

Mortgage satisfy charge full.

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2020-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type total exemption full.

Download
2020-01-20Address

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

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2020-01-15Address

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

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2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2018-10-10Incorporation

Incorporation company.

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