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Beity Ltd., EC1V 2NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BEITY LTD.

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

This company is commonly known as Beity Ltd.. The company was founded 16 years ago and was given the registration number 06586602. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:BEITY LTD.
Company Number:06586602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, EC1V 2NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-20 Bourne Court, Southend Road, Woodford Green, England, IG8 8HD

Director14 February 2020Active
19-20 Bourne Court, Southend Road, Woodford Green, England, IG8 8HD

Director02 February 2021Active
19-20 Bourne, 19-20 Bourne Court, Southend Road,Wood Ford Freen, Essex, United Kingdom, IG8 8HD

Corporate Director07 September 2022Active
50 Cambridge Road, Wigmore, Gillingham, ME8 0JH

Director07 May 2008Active
5, Field End, Maresfield, England, TN22 2DJ

Director30 April 2011Active
Kemp House, 160 City Road, London, EC1V 2NX

Director15 October 2019Active
16192, Coastal Highway, Lewes, United States, DE 19958

Corporate Director15 October 2019Active

People with Significant Control

Gcg Capital Llc Ltd
Notified on:01 September 2022
Status:Active
Country of residence:England
Address:128 City Road, City Road, London, England, EC1V 2NX
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Gcg Capital Llc
Notified on:25 October 2019
Status:Active
Country of residence:United States
Address:16192, Coastal Highway, Lewes, United States,
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Carlos Rodriguez Del Valle
Notified on:15 October 2019
Status:Active
Date of birth:April 1959
Nationality:American
Country of residence:England
Address:19-20 Bourne Court, Southend Road, Woodford Green, England, IG8 8HD
Nature of control:
  • Significant influence or control
Miss Kelly Higgs
Notified on:07 May 2017
Status:Active
Date of birth:April 1987
Nationality:British
Address:5, Field End, Maresfield, TN22 2DJ
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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