BEG 007 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Beg 007 Limited. The company was founded 5 years ago and was given the registration number 11975323. The firm's registered office is in LONDON. You can find them at 118 Pall Mall, , London, . This company's SIC code is 35120 - Transmission of electricity.
Company Information
| Name | : | BEG 007 LIMITED |
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| Company Number | : | 11975323 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 May 2019 |
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| End of financial year | : | 31 March 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 35120 - Transmission of electricity
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Office Address & Contact
| Registered Address | : | 118 Pall Mall, London, United Kingdom, SW1Y 5ED |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 118, Pall Mall, London, United Kingdom, SW1Y 5ED | Director | 02 May 2019 | Active |
| 118, Pall Mall, London, United Kingdom, SW1Y 5ED | Director | 02 May 2019 | Active |
People with Significant Control
| Evest Limited |
| Notified on | : | 30 June 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Gathurst House, Gathurst Road, Wigan, England, WN5 0LL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Box Energi Infrastructure (Battery) Limited |
| Notified on | : | 28 April 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 118, Pall Mall, London, England, SW1Y 5ED |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Box Energi Group Limited |
| Notified on | : | 02 May 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 118, Pall Mall, London, United Kingdom, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)