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BEYEN LIMITED

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

This company is commonly known as Beyen Limited. The company was founded 18 years ago and was given the registration number 05738146. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, West Midlands. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BEYEN LIMITED
Company Number:05738146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2006
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary04 August 2014Active
Stara Olszyna 39, Ostrowite, Poland, 5935

Director10 March 2006Active
21, St Thomas Street, Bristol, BS1 6JS

Corporate Secretary15 March 2012Active
5 Jupiter House Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Secretary10 March 2006Active

People with Significant Control

Mr Willi Van Wageningen
Notified on:31 July 2017
Status:Active
Date of birth:April 1949
Nationality:Dutch
Country of residence:Poland
Address:Stara Olszyna 39, 62-402 Ostrowite, Poland, 5935
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Elzbieta Barbara Van Wageniengen
Notified on:31 July 2017
Status:Active
Date of birth:April 1955
Nationality:Polish
Country of residence:Poland
Address:Stara Olszyna 39, 62-042 Ostrowite, Poland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved compulsory.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type micro entity.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type micro entity.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type micro entity.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-08-01Persons with significant control

Notification of a person with significant control.

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2017-08-01Persons with significant control

Notification of a person with significant control.

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2017-08-01Persons with significant control

Withdrawal of a person with significant control statement.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-08-27Accounts

Accounts with accounts type micro entity.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type micro entity.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-08-19Officers

Appoint corporate secretary company with name date.

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2014-08-19Address

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

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2014-08-19Officers

Termination secretary company with name termination date.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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