Beg 004 Limited

General information

Name:

Beg 004 Ltd

Office Address:

Gathurst House 389 Gathurst Road Orrell WN5 0LL Wigan

Number: 11908563

Incorporation date: 2019-03-27

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

2019 is the year of the beginning of Beg 004 Limited, a firm registered at Gathurst House 389 Gathurst Road, Orrell, Wigan. This means it's been five years Beg 004 has been in the business, as the company was created on 2019-03-27. The firm Companies House Reg No. is 11908563 and the post code is WN5 0LL. The company's SIC code is 99999 and has the NACE code: Dormant Company. Beg 004 Ltd reported its account information for the financial year up to 2022-03-31. The company's most recent annual confirmation statement was released on 2023-07-06.

From the data we have, this firm was created in March 2019 and has so far been run by two directors.

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: 4 January 2024

James M.

Role: Director

Appointed: 27 March 2019

Latest update: 4 January 2024

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: 118 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
Box Energi Group Limited
Address: 118 Pall Mall, London, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 11696598
Notified on 27 March 2019
Ceased on 25 March 2021
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

Hide filing type
Accounts Address Confirmation statement Dissolution Gazette Incorporation Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 5th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
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