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BEWEB DIRECT LIMITED

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

This company is commonly known as Beweb Direct Limited. The company was founded 24 years ago and was given the registration number 03970327. The firm's registered office is in MIDDLESEX. You can find them at 27a Maxwell Road, Northwood, Middlesex, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BEWEB DIRECT LIMITED
Company Number:03970327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2000
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:27a Maxwell Road, Northwood, Middlesex, HA6 2XY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27a Maxwell Road, Northwood, Middlesex, HA6 2XY

Secretary01 January 2006Active
27a Maxwell Road, Northwood, Middlesex, HA6 2XY

Director01 January 2006Active
27a Maxwell Road, Northwood, Middlesex, HA6 2XY

Director18 January 2011Active
First Floor, 10-11 Dacre Street Westminster, London, SW1H 0DJ

Secretary02 April 2003Active
60 Rue Emeruau, Paris, France, FOREIGN

Secretary03 November 2001Active
17 Creighton Road, London, NW6 6EE

Secretary04 May 2000Active
6 Rue Du Bel Air, Meudon, France,

Secretary28 June 2001Active
10/11 Dacre Street, Westminster, London, SW1H 0DJ

Corporate Secretary01 June 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 April 2000Active
17 Creighton Road, London, NW6 6EE

Director04 May 2000Active
15 Rue Fizeau, Paris, France, FOREIGN

Director04 May 2000Active
27a Maxwell Road, Northwood, Middlesex, HA6 2XY

Director18 January 2011Active
Flat 515, Spice Quay, London, SE1 2YL

Director02 April 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 April 2000Active

People with Significant Control

Financiere Balan Sa
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:16, Boulevard Emmanuel Servais, Nervais, Luxembourg, L - 2535
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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