Be Subsea Consult Limited

General information

Name:

Be Subsea Consult Ltd

Office Address:

Hayway Cottage Hayway Lane Broadwell CV23 8HH Rugby

Number: 09693043

Incorporation date: 2015-07-20

End of financial year: 31 July

Category: Private Limited Company

Description

Data updated on:

Be Subsea Consult Limited,registered as Private Limited Company, that is registered in Hayway Cottage Hayway Lane, Broadwell, Rugby. The head office's zip code is CV23 8HH. This company has been working since 2015-07-20. The reg. no. is 09693043. The enterprise's SIC and NACE codes are 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. July 31, 2020 is the last time when the company accounts were filed.

Currently, the directors chosen by the limited company are as follow: Kathryn B. appointed in 2015, Paul B. appointed in 2015 in July, Edward W. appointed in 2015 in July and Lucy W..

Executives who control the firm include: Edward W. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Kathryn B.

Role: Director

Appointed: 20 July 2015

Latest update: 16 March 2024

Paul B.

Role: Director

Appointed: 20 July 2015

Latest update: 16 March 2024

Edward W.

Role: Director

Appointed: 20 July 2015

Latest update: 16 March 2024

Lucy W.

Role: Director

Appointed: 20 July 2015

Latest update: 16 March 2024

People with significant control

Edward W.
Notified on 19 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Paul B.
Notified on 19 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 27 April 2022
Confirmation statement last made up date 13 April 2021
Annual Accounts 19 April 2017
Start Date For Period Covered By Report 20 July 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 19 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation
Free Download
New registered office address Hayway Cottage Hayway Lane Broadwell Rugby CV23 8HH. Change occurred on 2023-02-06. Company's previous address: The Old Dairy Buckwell Lane Clifton upon Dunsmore Rugby CV23 0BJ England. (AD01)
filed on: 6th, February 2023
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

4 Daventry Road Dunchurch

Post code:

CV22 6NS

City / Town:

Rugby

Accountant/Auditor,
2016

Name:

Astute Services Ltd

Address:

4 Daventry Road

Post code:

CV22 6NS

City / Town:

Dunchurch

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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