Beijer Electronics Uk Ltd in Carrington NOTTINGHAM

Beijer Electronics Uk Ltd NOTTINGHAM

Founded in 2015, Beijer Electronics Uk, classified under reg no. 09863522 is an active company. Currently registered at 15 Oak Street NG5 2AT, Nottingham the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Kristine L., Timothy W.. Of them, Timothy W. has been with the company the longest, being appointed on 9 November 2015 and Kristine L. has been with the company for the least time - from 1 September 2023. As of 14 May 2024, there were 2 ex directors - Stefan L., Henrik D. and others listed below. There were no ex secretaries.

Beijer Electronics Uk Ltd Address / Contact

Office Address	15 Oak Street
Office Address2	Carrington
Town	Nottingham
Post code	NG5 2AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09863522
Date of Incorporation	Mon, 9th Nov 2015
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated	Sun, 13th Nov 2022

Company staff

Kristine L.

Position: Director

Appointed: 01 September 2023

Timothy W.

Position: Director

Appointed: 09 November 2015

Stefan L.

Position: Director

Appointed: 31 May 2016

Resigned: 01 September 2023

Henrik D.

Position: Director

Appointed: 09 November 2015

Resigned: 31 May 2016

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Ependion Ab from Malmo, Sweden. The abovementioned PSC is classified as "an aktiebolag" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ependion Ab

426 Box, Malmo, 20124, Sweden

Legal authority	Swedish
Legal form	Aktiebolag
Country registered	Sweden
Place registered	Bolagsverket
Registration number	556025-1851
Notified on	9 November 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-11-13 filed on: 13th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-11-13 filed on: 13th, November 2023	confirmation statement	Free Download (3 pages)
CH01	On 2023-10-19 director's details were changed filed on: 2nd, November 2023	officers	Free Download (2 pages)
CH01	On 2023-10-19 director's details were changed filed on: 19th, October 2023	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2023-05-22 filed on: 19th, October 2023	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-09-01 filed on: 6th, September 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-09-01 filed on: 6th, September 2023	officers	Free Download (3 pages)
AA	Small company accounts for the period up to 2022-12-31 filed on: 2nd, August 2023	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2022-11-13 filed on: 16th, November 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 2nd, August 2022	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2021-11-13 filed on: 16th, November 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 21st, June 2021	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 21st, June 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 21st, June 2021	accounts	Free Download (108 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 20th, June 2021	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-11-13 filed on: 13th, November 2020	confirmation statement	Free Download (3 pages)
AD01	New registered office address 15 Oak Street Carrington Nottingham NG5 2AT. Change occurred on 2020-09-21. Company's previous address: 2 Vision Business Centre Firth Way Nottingham NG6 8GF. filed on: 21st, September 2020	address	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 7th, September 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 7th, September 2020	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 7th, September 2020	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, September 2020	accounts	Free Download (108 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 27th, July 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 27th, July 2020	accounts	Free Download (107 pages)
CS01	Confirmation statement with no updates 2019-11-09 filed on: 15th, November 2019	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 6th, September 2019	accounts	Free Download (104 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 6th, September 2019	other	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 6th, September 2019	accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 23rd, July 2019	other	Free Download (1 page)
AD01	New registered office address 2 Vision Business Centre Firth Way Nottingham NG6 8GF. Change occurred on 2019-04-17. Company's previous address: Sweden House 5 Upper Montagu Street London W1H 2AG United Kingdom. filed on: 17th, April 2019	address	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-11-09 filed on: 19th, November 2018	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2017-11-09 filed on: 20th, November 2017	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2017-11-09 filed on: 20th, November 2017	persons with significant control	Free Download (2 pages)
CH01	On 2017-09-01 director's details were changed filed on: 15th, November 2017	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 16th, August 2017	accounts	Free Download (12 pages)
CH01	On 2016-11-29 director's details were changed filed on: 29th, November 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-11-09 filed on: 29th, November 2016	confirmation statement	Free Download (6 pages)
CH01	On 2016-11-29 director's details were changed filed on: 29th, November 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-05-31 filed on: 9th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-05-31 filed on: 9th, June 2016	officers	Free Download (1 page)
AA01	Current accounting period extended from 2016-11-30 to 2016-12-31 filed on: 25th, February 2016	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, November 2015	incorporation	Free Download (8 pages)

Beijer Electronics Uk Ltd NOTTINGHAM

Beijer Electronics Uk Ltd Address / Contact

Company Information / Profile

Company staff

Kristine L.

Timothy W.

Stefan L.

Henrik D.

People with significant control

Company filings

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