Founded in 2015, Be Subsea Consult, classified under reg no. 09693043 is a active - proposal to strike off company. Currently registered at Hayway Cottage Hayway Lane CV23 8HH, Rugby the company has been in the business for 9 years. Its financial year was closed on 31st July and its latest financial statement was filed on 2020-07-31.
| Office Address | Hayway Cottage Hayway Lane |
| Office Address2 | Broadwell |
| Town | Rugby |
| Post code | CV23 8HH |
| Country of origin | United Kingdom |
| Registration Number | 09693043 |
| Date of Incorporation | Mon, 20th Jul 2015 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Sat, 30th Apr 2022 (771 days after) |
| Account last made up date | Fri, 31st Jul 2020 |
| Next confirmation statement due date | Wed, 27th Apr 2022 (2022-04-27) |
| Last confirmation statement dated | Tue, 13th Apr 2021 |
Position: Director
Appointed: 20 July 2015
Position: Director
Appointed: 20 July 2015
Position: Director
Appointed: 20 July 2015
Position: Director
Appointed: 20 July 2015
The list of persons with significant control that own or control the company includes 2 names. As we researched, there is Edward W. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Paul B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Edward W.
| Notified on | 19 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Paul B.
| Notified on | 19 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 |
| Net Worth | 73 853 | ||||
| Balance Sheet | |||||
| Cash Bank In Hand | 7 583 | ||||
| Cash Bank On Hand | 7 583 | 22 112 | 4 641 | ||
| Current Assets | 93 109 | 81 763 | 58 442 | ||
| Debtors | 85 526 | 59 651 | 53 801 | ||
| Other Debtors | 50 000 | 50 000 | 50 000 | ||
| Property Plant Equipment | 674 | ||||
| Net Assets Liabilities | 2 | 2 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 2 | ||||
| Profit Loss Account Reserve | 73 851 | ||||
| Shareholder Funds | 73 853 | ||||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 225 | ||||
| Average Number Employees During Period | 4 | ||||
| Creditors | 19 256 | 2 289 | 2 461 | ||
| Creditors Due Within One Year | 19 256 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 225 | ||||
| Net Current Assets Liabilities | 73 853 | 79 474 | 55 981 | ||
| Number Shares Allotted | 2 | 2 | |||
| Number Shares Issued Fully Paid | 2 | 2 | |||
| Other Creditors | 793 | 793 | 793 | ||
| Other Taxation Social Security Payable | 18 463 | 1 376 | 813 | ||
| Par Value Share | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 899 | ||||
| Share Capital Allotted Called Up Paid | 2 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 899 | ||||
| Total Assets Less Current Liabilities | 73 853 | 79 474 | 56 655 | ||
| Trade Creditors Trade Payables | 120 | 855 | |||
| Trade Debtors Trade Receivables | 35 526 | 9 651 | 3 801 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Hayway Cottage Hayway Lane Broadwell Rugby CV23 8HH. Change occurred on 2023-02-06. Company's previous address: The Old Dairy Buckwell Lane Clifton upon Dunsmore Rugby CV23 0BJ England. filed on: 6th, February 2023 |
address | Free Download (1 page) |
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