General information

Name:

Beel Interco Limited.

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 08840768

Incorporation date: 2014-01-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known as Beel Interco Ltd.. This firm was established 10 years ago and was registered under 08840768 as its reg. no. This office of the company is based in Wakefield. You can contact it at The Picasso Building, Caldervale Road. This business's SIC and NACE codes are 70229, that means Management consultancy activities other than financial management. 2021-12-31 is the last time when account status updates were filed.

The company has a solitary managing director at the moment supervising this firm, specifically Elmar B. who's been executing the director's duties since 2014-01-10. The firm had been led by Astrid D. till January 2022. Furthermore another director, namely Roger S. quit six years ago. At least one secretary in this firm is a limited company, specifically Sl24 Ltd..

Executives who have control over the firm are as follows: Simon B. has 1/2 or less of voting rights. Roman B. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Elmar B.

Role: Director

Appointed: 01 January 2022

Latest update: 15 November 2023

Role: Corporate Secretary

Appointed: 10 January 2014

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 15 November 2023

People with significant control

Simon B.
Notified on 2 October 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
Roman B.
Notified on 2 October 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
Astrid D.
Notified on 1 January 2018
Ceased on 2 October 2019
Nature of control:
3/4 to full of voting rights
right to manage directors
Roger S.
Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 2014-01-10
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 28 October 2015
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 30th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
10
Company Age

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