BEEWARE LIMITED

Profile BEEWARE LIMITED

Actual on 01.09.2021
Company name
BEEWARE LIMITED
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Company number
03906902
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 January 2000
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Accounts

Actual

First accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Monday, 10 January 2022 due by Monday, 24 January 2022

Last statement dated Sunday, 10 January 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
C/O NAGLER SIMMONS, 5 BEAUMONT, GATE, SHENLEY HILL, HERTFORDSHIRE, RADLETT, WD7 7AR
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PSC and Officers BEEWARE LIMITED

Officers

(as of 19.09.2020)

GOLD, Dean Jeremy
Status: Active
Appointed on: Friday, 14 January 2000
Correspondence address: C/O Nagler Simmons, 5 Beaumont, Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CHALFEN NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 14 January 2000
Resigned on: Friday, 14 January 2000
Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role: Nominee Director
CHALFEN SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 14 January 2000
Resigned on: Friday, 14 January 2000
Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role: Nominee Secretary
GOLD, Anthony Brian
Status: Not active
Appointed on: Friday, 14 January 2000
Resigned on: Monday, 11 October 2010
Correspondence address: Tudor Lodge 3 The Sycamores, Radlett, Hertfordshire, WD7 7LJ
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Dean Jeremy Gold
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Radlett, Hertfordshire
Nationality: British
Date of birth: August 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent