Beg 003 Limited is a private limited company that can be found at Gathurst House 389 Gathurst Road, Orrell, Wigan WN5 0LL. Incorporated on 2019-03-27, this 5-year-old company is run by 2 directors.
Director Michael S., appointed on 27 March 2019. Director James M., appointed on 27 March 2019.
The company is classified as "dormant company" (Standard Industrial Classification code: 99999).
The last confirmation statement was filed on 2023-07-06 and the due date for the subsequent filing is 2024-07-20. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Gathurst House 389 Gathurst Road |
| Office Address2 | Orrell |
| Town | Wigan |
| Post code | WN5 0LL |
| Country of origin | United Kingdom |
| Registration Number | 11908494 |
| Date of Incorporation | Wed, 27th Mar 2019 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 27 March 2019
Position: Director
Appointed: 27 March 2019
The register of persons with significant control who own or control the company is made up of 3 names. As we established, there is Evest Limited from Wigan, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Box Energi Property Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Box Energi Group Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Evest Limited
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: |
75,01-100% shares |
Box Energi Property Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Box Energi Group Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | |
| Par Value Share | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 5th, December 2023 |
gazette | Free Download (1 page) |
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