Be Subsea Consult Limited, Rugby
Be Subsea Consult Limited is a private limited company. Registered at Hayway Cottage Hayway Lane, Broadwell, Rugby CV23 8HH, this 8 years old company was incorporated on 2015-07-20 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).4 directors can be found in this enterprise: Kathryn B. (appointed on 20 July 2015), Paul B. (appointed on 20 July 2015), Edward W. (appointed on 20 July 2015).
| About | |
|---|---|
| Name: Be Subsea Consult Limited | |
| Number: 09693043 | |
| Incorporation date: 2015-07-20 | |
| End of financial year: 31 July |
| Address: |
Hayway Cottage Hayway Lane Broadwell Rugby CV23 8HH |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Edward W.
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.
19 July 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2020-07-31 |
| Current Assets | 93,109 | 81,763 | 58,442 | - |
| Number Shares Allotted | 2 | - | - | 2 |
| Shareholder Funds | 73,853 | - | - | - |
| Total Assets Less Current Liabilities | 73,853 | 79,474 | 56,655 | - |
The deadline for Be Subsea Consult Limited confirmation statement filing is 2022-04-27. The most recent confirmation statement was filed on 2021-04-13. The date for the next statutory accounts filing is 30 April 2022. Latest accounts filing was filed for the time period up to 31 July 2020.
2 persons of significant control are indexed in the official register, namely: Edward W. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Paul B. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
| Type | 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)
|