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BEIERGROESSLEIN VERWALTUNG LIMITED

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

This company is commonly known as Beiergroesslein Verwaltung Limited. The company was founded 18 years ago and was given the registration number 05669374. The firm's registered office is in BIRMINGHAM. You can find them at Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BEIERGROESSLEIN VERWALTUNG LIMITED
Company Number:05669374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR

Corporate Secretary01 February 2016Active
35, Nalser Strasse, Gundelshof, Germany, 96317

Director09 January 2006Active
Nalser Str. 1, Gundelshof, Germany,

Secretary09 January 2006Active
West 1, West Dock Street, Hull, United Kingdom, HU3 4HH

Corporate Secretary14 May 2007Active
7, Land Of Green Ginger, Suite 7a, Hull, United Kingdom, HU1 2ED

Corporate Secretary20 December 2012Active

People with Significant Control

Nathalie Beiergroesslein
Notified on:06 June 2016
Status:Active
Date of birth:October 1964
Nationality:German
Country of residence:Germany
Address:Nalser Strasse 35, 96317, Gundelshof, Germany, .
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 (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
2024-02-06Confirmation statement

Confirmation statement with updates.

Download
2023-09-30Accounts

Accounts with accounts type dormant.

Download
2023-04-05Gazette

Gazette filings brought up to date.

Download
2023-04-04Gazette

Gazette notice compulsory.

Download
2023-04-03Confirmation statement

Confirmation statement with updates.

Download
2022-09-20Accounts

Accounts with accounts type dormant.

Download
2022-04-01Gazette

Gazette filings brought up to date.

Download
2022-03-31Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Gazette

Gazette notice compulsory.

Download
2021-09-30Accounts

Accounts with accounts type dormant.

Download
2021-03-08Confirmation statement

Confirmation statement with updates.

Download
2020-12-29Accounts

Accounts with accounts type dormant.

Download
2020-01-24Confirmation statement

Confirmation statement with updates.

Download
2019-09-09Accounts

Accounts with accounts type dormant.

Download
2019-01-16Accounts

Accounts amended with accounts type micro entity.

Download
2019-01-09Confirmation statement

Confirmation statement with updates.

Download
2018-09-29Accounts

Accounts with accounts type dormant.

Download
2018-01-09Confirmation statement

Confirmation statement with updates.

Download
2017-06-29Accounts

Accounts with accounts type micro entity.

Download
2017-03-02Accounts

Accounts amended with accounts type micro entity.

Download
2017-01-09Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type dormant.

Download
2016-05-31Officers

Change person director company with change date.

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2016-02-08Officers

Termination secretary company with name termination date.

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2016-02-08Officers

Appoint corporate secretary company with name date.

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