Beg 011 Limited

General information

Name:

Beg 011 Ltd

Office Address:

Gathurst House 389 Gathurst Road Orrell WN5 0LL Wigan

Number: 12151913

Incorporation date: 2019-08-12

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

Beg 011 is a firm located at WN5 0LL Wigan at Gathurst House 389 Gathurst Road. This firm was set up in 2019 and is established under reg. no. 12151913. This firm has been actively competing on the UK market for 5 years now and company status at the time is active - proposal to strike off. This company is known under the name of Beg 011 Limited. Moreover the firm also operated as Box Energi (welland) up till the company name was replaced two years ago. The firm's Standard Industrial Classification Code is 99999 which stands for Dormant Company. Beg 011 Ltd reported its account information for the period that ended on 2022-03-31. The most recent confirmation statement was submitted on 2023-07-06.

From the data we have, this specific business was established in 2019 and has so far been governed 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.

  • Previous company's names
  • Beg 011 Limited 2022-07-11
  • Box Energi (welland) Limited 2019-08-12

Financial data based on annual reports

Company staff

Michael S.

Role: Director

Appointed: 12 August 2019

Latest update: 10 April 2024

James M.

Role: Director

Appointed: 12 August 2019

Latest update: 10 April 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 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 12097912
Notified on 12 August 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 2019-08-12
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
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 Change of name 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
4
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