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BEIGECO UK LTD.

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

This company is commonly known as Beigeco Uk Ltd.. The company was founded 8 years ago and was given the registration number 09868731. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BEIGECO UK LTD.
Company Number:09868731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 November 2015
End of financial year:30 November 2017
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director12 November 2015Active
20-22, Wenlock Road, London, England, N1 7GU

Director12 November 2015Active
20-22, Wenlock Road, London, England, N1 7GU

Director12 November 2015Active

People with Significant Control

Mr Charles Norman Holmes
Notified on:12 November 2016
Status:Active
Date of birth:March 1963
Nationality:Canadian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Ms Angela Rose Holmes
Notified on:12 November 2016
Status:Active
Date of birth:December 1966
Nationality:Canadian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 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
2021-01-05Gazette

Gazette dissolved compulsory.

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2020-10-20Gazette

Gazette notice compulsory.

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2019-07-16Resolution

Resolution.

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2019-07-16Change of name

Change of name notice.

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2019-05-09Officers

Termination director company with name termination date.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type dormant.

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2017-11-16Confirmation statement

Confirmation statement with updates.

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2017-08-11Accounts

Accounts with accounts type dormant.

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2016-11-19Confirmation statement

Confirmation statement with updates.

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2015-11-12Incorporation

Incorporation company.

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