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BEGA MARKETING LIMITED

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

This company is commonly known as Bega Marketing Limited. The company was founded 9 years ago and was given the registration number 09153635. The firm's registered office is in SOUTHAM. You can find them at 20 Market Hill, , Southam, Warwickshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BEGA MARKETING LIMITED
Company Number:09153635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2014
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:20 Market Hill, Southam, Warwickshire, United Kingdom, CV47 0HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7a Kingsbury House, Fridays Cross Mews, Ringwood, England, BH24 1DG

Director01 May 2018Active
7a Kingsbury House, Fridays Cross Mews, Ringwood, England, BH24 1DG

Director30 July 2014Active
140, Ringwood Road, St Ives, Ringwood, BH24 2NS

Director26 August 2015Active
140, Ringwood Road, St Ives, Ringwood, United Kingdom, BH24 2NS

Director30 July 2014Active

People with Significant Control

Ljb Holdings Limited
Notified on:19 February 2021
Status:Active
Country of residence:United Kingdom
Address:7a, Kingsbury House, Ringwood, United Kingdom, BH24 1DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ojp Enterprises Limited
Notified on:19 February 2021
Status:Active
Country of residence:United Kingdom
Address:Thorncroft Manor, Thorncroft Drive, Leatherhead, United Kingdom, KT22 8JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Oliver Peckham
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:7a Kingsbury House, Fridays Cross Mews, Ringwood, England, BH24 1DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Layton James Brooks
Notified on:06 April 2016
Status:Active
Date of birth:June 1990
Nationality:Welsh
Country of residence:England
Address:7a Kingsbury House, Fridays Cross Mews, Ringwood, England, BH24 1DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ljb Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7a, Kingsbury House, Ringwood, United Kingdom, BH24 1DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ojp Enterprises Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Thorncroft Manor, Thorncroft Drive, Leatherhead, United Kingdom, KT22 8JB
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 (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
2023-11-21Persons with significant control

Notification of a person with significant control.

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2023-11-20Persons with significant control

Cessation of a person with significant control.

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2023-11-20Persons with significant control

Notification of a person with significant control.

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2023-11-20Persons with significant control

Cessation of a person with significant control.

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2023-11-20Persons with significant control

Cessation of a person with significant control.

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2023-11-20Persons with significant control

Cessation of a person with significant control.

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2023-11-20Persons with significant control

Notification of a person with significant control.

Download
2023-11-20Persons with significant control

Notification of a person with significant control.

Download
2023-10-30Address

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

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2023-09-26Confirmation statement

Confirmation statement with updates.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2023-01-20Address

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

Download
2022-11-21Confirmation statement

Confirmation statement with updates.

Download
2022-11-21Persons with significant control

Change to a person with significant control.

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2022-11-21Officers

Change person director company with change date.

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2022-07-05Address

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

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2022-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-10-15Confirmation statement

Confirmation statement with updates.

Download
2020-11-05Accounts

Accounts with accounts type micro entity.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type micro entity.

Download
2019-10-04Confirmation statement

Confirmation statement with updates.

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2019-09-17Accounts

Change account reference date company previous shortened.

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2019-09-13Address

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

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2019-04-28Accounts

Accounts with accounts type total exemption full.

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