Beg 011 Limited is a private limited company located at Gathurst House 389 Gathurst Road, Orrell, Wigan WN5 0LL. Incorporated on 2019-08-12, this 4-year-old company is run by 2 directors.
Director Michael S., appointed on 12 August 2019. Director James M., appointed on 12 August 2019.
The company is classified as "dormant company" (Standard Industrial Classification: 99999). According to CH information there was a change of name on 2022-07-11 and their previous name was Box Energi (Welland) Limited.
The latest confirmation statement was filed on 2023-07-06 and the date for the subsequent filing is 2024-07-20. What is more, the accounts were filed on 31 March 2022 and the next filing is due 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 | 12151913 |
| Date of Incorporation | Mon, 12th Aug 2019 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (119 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: 12 August 2019
Position: Director
Appointed: 12 August 2019
The list of persons with significant control who own or have control over the company consists 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 entity in the persons with significant control register is Box Energi Infrastructure (Battery) Limited that entered London, England as the 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. Then there is Box Energi Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company 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 Infrastructure (Battery) Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Box Energi Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Box Energi (welland) | July 11, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 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 | 1 |
| Par Value Share | 1 | 1 | 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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