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BEWA VERTRIEB LIMITED

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

This company is commonly known as Bewa Vertrieb Limited. The company was founded 21 years ago and was given the registration number 04652622. The firm's registered office is in LONDON. You can find them at Vicarage House, Suite 44, 58-60 Kensington Church Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:BEWA VERTRIEB LIMITED
Company Number:04652622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2003
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity
  • 35130 - Distribution of electricity
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:Vicarage House, Suite 44, 58-60 Kensington Church Street, London, W8 4DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Riegerbusch, Hagen, Germany, 58091

Secretary30 January 2003Active
2, B, Stockey, Arnsberg, Germany, 59757

Director01 August 2011Active
27, Riegerbusch, Hagen, Germany, 58091

Director30 January 2003Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary30 January 2003Active
Spitalgasse 4, Werl, Germany,

Director30 January 2003Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director30 January 2003Active

People with Significant Control

Klaus Beck Beteiligungsgesellschaft Mbh
Notified on:23 December 2020
Status:Active
Country of residence:Germany
Address:6, Lohdieksweg, Werl, Germany, 59457
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs. Elke Dagmar Bogensberger
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:German
Country of residence:Germany
Address:27, Riegerbusch, Hagen, Germany, 58091
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs. Elfriede Grete Henriette Beck
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:German
Country of residence:Germany
Address:2 B, Stockey, Arnsberg, Germany, 59757
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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
2022-06-21Gazette

Gazette dissolved compulsory.

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2022-04-05Gazette

Gazette notice compulsory.

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2021-09-12Accounts

Accounts with accounts type micro entity.

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2021-01-18Persons with significant control

Notification of a person with significant control.

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2021-01-18Persons with significant control

Cessation of a person with significant control.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2021-01-17Persons with significant control

Change to a person with significant control.

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2021-01-17Persons with significant control

Cessation of a person with significant control.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type dormant.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2018-02-05Officers

Change person director company with change date.

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2018-02-05Officers

Change person secretary company with change date.

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2018-02-05Persons with significant control

Change to a person with significant control.

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2018-01-25Accounts

Change account reference date company previous shortened.

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2017-09-15Accounts

Accounts with accounts type dormant.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type dormant.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Accounts

Accounts with accounts type dormant.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type dormant.

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