Bewise Elevators Limited WARRINGTON


Bewise Elevators started in year 2013 as Private Limited Company with registration number 08405504. The Bewise Elevators company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Warrington at 1st Floor 264 Manchester Road. Postal code: WA1 3RB.

The company has 2 directors, namely Laura Y., Brian Y.. Of them, Brian Y. has been with the company the longest, being appointed on 25 September 2015 and Laura Y. has been with the company for the least time - from 12 November 2015. As of 17 May 2024, there were 4 ex directors - Brian Y., Brian Y. and others listed below. There were no ex secretaries.

Bewise Elevators Limited Address / Contact

Office Address 1st Floor 264 Manchester Road
Town Warrington
Post code WA1 3RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08405504
Date of Incorporation Fri, 15th Feb 2013
Industry Repair of machinery
End of financial Year 29th January
Company age 11 years old
Account next due date Tue, 30th Jan 2024 (108 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Laura Y.

Position: Director

Appointed: 12 November 2015

Brian Y.

Position: Director

Appointed: 25 September 2015

Brian Y.

Position: Director

Appointed: 17 June 2013

Resigned: 31 December 2013

Brian Y.

Position: Director

Appointed: 24 April 2013

Resigned: 08 May 2013

Laura Y.

Position: Director

Appointed: 06 April 2013

Resigned: 25 September 2015

David W.

Position: Director

Appointed: 15 February 2013

Resigned: 06 April 2013

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As BizStats discovered, there is Gary Y. The abovementioned PSC and has 50,01-75% shares. Another entity in the PSC register is Laura Y. This PSC owns 25-50% shares. The third one is Laura Y., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Gary Y.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Laura Y.

Notified on 6 April 2016
Nature of control: 25-50% shares

Laura Y.

Notified on 6 April 2016
Ceased on 27 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Gary Y.

Notified on 6 April 2016
Ceased on 27 March 2018
Nature of control: 50,01-75% shares
25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282016-02-292017-02-282018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth8 764460-15 483-7 003      
Balance Sheet
Cash Bank In Hand2 1303 268        
Cash Bank On Hand   5 1273 8934 2883 5373 949  
Current Assets17 73024 34313 2248 71850 76751 79343 80322 86924 16324 163
Debtors15 60021 07513 22411 3056 8747 50530 2668 920  
Other Debtors   11 3052 7945 8854 1062 920  
Total Inventories    40 00040 00010 00010 000  
Net Assets Liabilities Including Pension Asset Liability 460-15 483-7 003      
Reserves/Capital
Called Up Share Capital202020       
Profit Loss Account Reserve8 744440-15 503       
Shareholder Funds8 764460-15 483-7 003      
Other
Average Number Employees During Period   334452 
Creditors   46 82071 29057 54536 1995 0355 8365 836
Creditors Due Within One Year8 96623 88323 78615 721      
Net Current Assets Liabilities8 764460-15 483-7 003-20 523-5 7527 60417 83418 32718 327
Number Shares Allotted2020        
Other Creditors   20 20158 98654 38032 4741 101  
Other Taxation Social Security Payable   23 59612 2472 2143 7263 934  
Par Value Share11        
Share Capital Allotted Called Up Paid2020        
Total Assets Less Current Liabilities8 764460-15 483-7 003-20 523-5 7527 60417 83418 32718 327
Trade Creditors Trade Payables   3 02357951-1   
Trade Debtors Trade Receivables    4 0801 62026 1606 000  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-03-05
filed on: 22nd, March 2024
Free Download (3 pages)

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