Beg 006 Limited

General information

Name:

Beg 006 Ltd

Office Address:

Gathurst House 389 Gathurst Road Orrell WN5 0LL Wigan

Number: 11975376

Incorporation date: 2019-05-02

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

Beg 006 came into being in 2019 as a company enlisted under no 11975376, located at WN5 0LL Wigan at Gathurst House 389 Gathurst Road. The company has been in business for 5 years and its current status is active - proposal to strike off. This business's SIC and NACE codes are 99999 meaning Dormant Company. Beg 006 Ltd reported its latest accounts for the financial year up to 2022-03-31. Its most recent confirmation statement was submitted on 2023-07-06.

As for this particular limited company, all of director's obligations up till now have been performed by Michael S. and James M.. Within the group of these two executives, Michael S. has managed limited company for the longest period of time, having become a vital part of the Management Board on Thursday 2nd May 2019.

The companies with significant control over this firm include: 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 reg no 07982510.

Financial data based on annual reports

Company staff

Michael S.

Role: Director

Appointed: 02 May 2019

Latest update: 12 February 2024

James M.

Role: Director

Appointed: 02 May 2019

Latest update: 12 February 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 Infrastructure (Battery) 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 11975382
Notified on 28 April 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 Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 11696598
Notified on 2 May 2019
Ceased on 28 April 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 2019-05-02
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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