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BEGWNS LIMITED

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

This company is commonly known as Begwns Limited. The company was founded 9 years ago and was given the registration number 09323785. The firm's registered office is in HEREFORD. You can find them at Thorn Business Centre, Rotherwas, Hereford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BEGWNS LIMITED
Company Number:09323785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2014
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Thorn Business Centre, Rotherwas, Hereford, United Kingdom, HR2 6JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thorn Business Centre, Rotherwas, Hereford, United Kingdom, HR2 6JT

Director17 December 2015Active
Thorn Business Centre, Rotherwas, Hereford, United Kingdom, HR2 6JT

Director24 November 2014Active
Network House, Thorn Office Centre, Straight Street, Hereford, United Kingdom, HR2 6JT

Secretary24 November 2014Active
Network House, Thorn Office Centre, Straight Street, Hereford, United Kingdom, HR2 6JT

Director24 November 2014Active

People with Significant Control

Mr Christopher John Charnley
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:United Kingdom
Address:Thorn Business Centre, Rotherwas, Hereford, United Kingdom, HR2 6JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mrs Sarah Louise Charnley
Notified on:06 April 2016
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:United Kingdom
Address:Thorn Business Centre, Rotherwas, Hereford, United Kingdom, HR2 6JT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Change account reference date company current extended.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type group.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type group.

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2019-05-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-09-28Address

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

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-06-20Address

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

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2017-12-18Capital

Capital allotment shares.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-03-21Officers

Termination secretary company with name termination date.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type dormant.

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2016-05-06Officers

Appoint person director company with name date.

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2015-12-18Officers

Termination director company with name termination date.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Change account reference date company current extended.

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