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 Information | Role | Appointed | Status |
---|
69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW | Corporate Secretary | 04 August 2014 | Active |
Stara Olszyna 39, Ostrowite, Poland, 5935 | Director | 10 March 2006 | Active |
21, St Thomas Street, Bristol, BS1 6JS | Corporate Secretary | 15 March 2012 | Active |
5 Jupiter House Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Secretary | 10 March 2006 | Active |
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 (1 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)