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.
Name | : | BEWA VERTRIEB LIMITED |
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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 | : |
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Registered Address | : | Vicarage House, Suite 44, 58-60 Kensington Church Street, London, W8 4DB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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27, Riegerbusch, Hagen, Germany, 58091 | Secretary | 30 January 2003 | Active |
2, B, Stockey, Arnsberg, Germany, 59757 | Director | 01 August 2011 | Active |
27, Riegerbusch, Hagen, Germany, 58091 | Director | 30 January 2003 | Active |
31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Secretary | 30 January 2003 | Active |
Spitalgasse 4, Werl, Germany, | Director | 30 January 2003 | Active |
31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Director | 30 January 2003 | Active |
Klaus Beck Beteiligungsgesellschaft Mbh | ||
Notified on | : | 23 December 2020 |
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Status | : | Active |
Country of residence | : | Germany |
Address | : | 6, Lohdieksweg, Werl, Germany, 59457 |
Nature of control | : |
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Mrs. Elke Dagmar Bogensberger | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1973 |
Nationality | : | German |
Country of residence | : | Germany |
Address | : | 27, Riegerbusch, Hagen, Germany, 58091 |
Nature of control | : |
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Mrs. Elfriede Grete Henriette Beck | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1948 |
Nationality | : | German |
Country of residence | : | Germany |
Address | : | 2 B, Stockey, Arnsberg, Germany, 59757 |
Nature of control | : |
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Date | Category | Description | |
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2022-06-21 | Gazette | Gazette dissolved compulsory. | Download |
2022-04-05 | Gazette | Gazette notice compulsory. | Download |
2021-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
2021-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-17 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-17 | Accounts | Accounts with accounts type dormant. | Download |
2018-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-05 | Officers | Change person director company with change date. | Download |
2018-02-05 | Officers | Change person secretary company with change date. | Download |
2018-02-05 | Persons with significant control | Change to a person with significant control. | Download |
2018-01-25 | Accounts | Change account reference date company previous shortened. | Download |
2017-09-15 | Accounts | Accounts with accounts type dormant. | Download |
2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-31 | Accounts | Accounts with accounts type dormant. | Download |
2016-02-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-03 | Accounts | Accounts with accounts type dormant. | Download |
2015-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-04 | Accounts | Accounts with accounts type dormant. | Download |
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