Beg 001 Limited

General information

Name:

Beg 001 Ltd

Office Address:

Gathurst House 389 Gathurst Road Orrell WN5 0LL Wigan

Number: 11909001

Incorporation date: 2019-03-27

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

The company known as Beg 001 was founded on 2019/03/27 as a Private Limited Company. The enterprise's office could be reached at Wigan on Gathurst House 389 Gathurst Road, Orrell. If you need to reach the firm by post, its area code is WN5 0LL. The company reg. no. for Beg 001 Limited is 11909001. The enterprise's registered with SIC code 99999, that means Dormant Company. 2022-03-31 is the last time when account status updates were filed.

Michael S. and James M. are the firm's directors and have been monitoring progress towards achieving the objectives and policies since 2019/03/27.

The companies that control this firm are: Evest Limited owns over 3/4 of company shares. This business can be reached in Wigan at Gathurst Road, Orrell, WN5 0LL and was registered as a PSC under the registration number 07982510.

Financial data based on annual reports

Company staff

Michael S.

Role: Director

Appointed: 27 March 2019

Latest update: 19 December 2023

James M.

Role: Director

Appointed: 27 March 2019

Latest update: 19 December 2023

People with significant control

Evest Limited
Address: Gathurst House Gathurst Road, Orrell, Wigan, WN5 0LL, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 07982510
Notified on 30 June 2022
Nature of control:
over 3/4 of shares
Box Energi Property Limited
Address: 116 Pall Mall, C/O Box Energi Limited, London, SW1Y 5ED, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12183257
Notified on 25 March 2021
Ceased on 30 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-27
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address Gathurst House 389 Gathurst Road Orrell Wigan WN5 0LL. Change occurred on July 8, 2022. Company's previous address: 118 Pall Mall C/O Box Energi Limited London SW1Y 5ED United Kingdom. (AD01)
filed on: 8th, July 2022
address
Free Download Download filing (1 page)

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