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Bevbev Limited, E1 8NN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BEVBEV LIMITED

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

This company is commonly known as Bevbev Limited. The company was founded 5 years ago and was given the registration number 12040283. The firm's registered office is in LONDON. You can find them at 66 Prescot Street, , London, . This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.

Company Information

Name:BEVBEV LIMITED
Company Number:12040283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Office Address & Contact

Registered Address:66 Prescot Street, London, England, E1 8NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Leman Street, London, United Kingdom, E1W 9US

Director18 July 2019Active
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Director10 June 2019Active

People with Significant Control

Bartley Balmoral Limited
Notified on:18 July 2019
Status:Active
Country of residence:England
Address:66, Prescot Street, London, England, E1 8NN
Nature of control:
  • Ownership of shares 75 to 100 percent
Sdg Registrars Limited
Notified on:10 June 2019
Status:Active
Country of residence:United Kingdom
Address:Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Gazette

Gazette notice compulsory.

Download
2024-04-03Address

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

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type total exemption full.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-10-01Confirmation statement

Confirmation statement with updates.

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2021-04-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-04-20Accounts

Legacy.

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2021-04-20Other

Legacy.

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2021-04-20Other

Legacy.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Persons with significant control

Change to a person with significant control.

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2020-09-23Officers

Change person director company with change date.

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2019-10-01Accounts

Change account reference date company current shortened.

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2019-09-25Confirmation statement

Confirmation statement with updates.

Download
2019-08-21Persons with significant control

Notification of a person with significant control.

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2019-08-21Address

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

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2019-07-23Address

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

Download
2019-07-23Persons with significant control

Cessation of a person with significant control.

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2019-07-23Officers

Appoint person director company with name date.

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2019-07-23Officers

Termination director company with name termination date.

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2019-06-10Incorporation

Incorporation company.

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