Beiergroesslein Verwaltung Limited

General information

Name:

Beiergroesslein Verwaltung Ltd

Office Address:

Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 B3 3QR Birmingham

Number: 05669374

Incorporation date: 2006-01-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beiergroesslein Verwaltung is a firm situated at B3 3QR Birmingham at Cornwall Buildings 45 Newhall Street. This enterprise was set up in 2006 and is registered under the identification number 05669374. This enterprise has been active on the British market for fourteen years now and company official status is active. This firm's SIC code is 74909 which means Other professional, scientific and technical activities not elsewhere classified. The business most recent financial reports were submitted for the period up to 2018-12-31 and the most current confirmation statement was submitted on 2020-01-09.

There seems to be 1 managing director at the moment controlling this particular firm, specifically Nathalie B. who has been utilizing the director's duties for fourteen years. Another limited company has been appointed as one of the secretaries of this company: Ga Secretarial Service Limited.

Nathalie B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 February 2016

Address: 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom

Latest update: 6 June 2020

Nathalie B.

Role: Director

Appointed: 09 January 2006

Latest update: 6 June 2020

People with significant control

Nathalie B.
Notified on 6 June 2016
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 2020
Account last made up date 31 December 2018
Confirmation statement next due date 20 February 2021
Confirmation statement last made up date 09 January 2020
Annual Accounts 15 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 15 August 2013
Annual Accounts 22 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 July 2014
Annual Accounts 2 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 2 April 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-12-31
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 September 2016
Annual Accounts 20 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with updates Thu, 9th Jan 2020 (CS01)
filed on: 24th, January 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
14
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