Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BEWA VERTRIEB LIMITED
Company Information for

BEWA VERTRIEB LIMITED

Vicarage House, Suite 44, 58-60 Kensington Church Street, London, W8 4DB,
Company Registration Number
04652622
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bewa Vertrieb Ltd
BEWA VERTRIEB LIMITED was founded on 2003-01-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bewa Vertrieb Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEWA VERTRIEB LIMITED
 
Legal Registered Office
Vicarage House, Suite 44
58-60 Kensington Church Street
London
W8 4DB
Other companies in W8
 
Filing Information
Company Number 04652622
Company ID Number 04652622
Date formed 2003-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-06-15 08:03:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEWA VERTRIEB LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BEWA VERTRIEB LIMITED

Current Directors
Officer Role Date Appointed
ELKE DAGMAR BOGENSBERGER
 Company Secretary 2003-01-30
ELFRIEDE GRETE HENRIETTE BECK
 Director 2011-08-01
ELKE DAGMAR BOGENSBERGER
 Director 2003-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARCUS BECK
 Director 2003-01-30 2011-07-31
ENERGIZE SECRETARY LIMITED
 Nominated Secretary 2003-01-30 2003-01-30
ENERGIZE DIRECTOR LIMITED
 Nominated Director 2003-01-30 2003-01-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-18PSC02Notification of Klaus Beck Beteiligungsgesellschaft Mbh as a person with significant control on 2020-12-23
2021-01-18PSC07CESSATION OF ELFRIEDE GRETE HENRIETTE BECK AS A PERSON OF SIGNIFICANT CONTROL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES
2021-01-17PSC04Change of details for Mrs. Elfriede Grete Henriette Beck as a person with significant control on 2020-12-23
2021-01-17PSC07CESSATION OF ELKE DAGMAR BOGENSBERGER AS A PERSON OF SIGNIFICANT CONTROL
2020-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2018-02-05CH01Director's details changed for Mrs. Elke Dagmar Bogensberger on 2017-05-15
2018-02-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS. ELKE DAGMAR BOGENSBERGER on 2017-05-15
2018-02-05PSC04Change of details for Mrs. Elke Dagmar Bogensberger as a person with significant control on 2017-05-01
2018-01-25AA01Previous accounting period shortened from 31/01/18 TO 31/12/17
2017-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-16AR0123/01/16 ANNUAL RETURN FULL LIST
2015-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-03AR0123/01/15 ANNUAL RETURN FULL LIST
2014-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-30AR0123/01/14 ANNUAL RETURN FULL LIST
2013-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-30AR0123/01/13 ANNUAL RETURN FULL LIST
2012-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-24AR0123/01/12 ANNUAL RETURN FULL LIST
2012-01-24AP01DIRECTOR APPOINTED MRS. ELFRIEDE GRETE HENRIETTE BECK
2012-01-24CH01Director's details changed for Mrs. Elke Dagmar Bogensberger on 2012-01-23
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS BECK
2012-01-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS. ELKE DAGMAR BOGENSBERGER on 2012-01-23
2012-01-24SH0101/08/11 STATEMENT OF CAPITAL GBP 1000
2011-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-03-03AR0130/01/11 FULL LIST
2010-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-03-05AR0130/01/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. ELKE DAGMAR BECK / 01/10/2009
2010-03-05CH03SECRETARY'S CHANGE OF PARTICULARS / MRS. ELKE DAGMAR BECK / 01/01/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS BECK / 01/10/2009
2009-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-03-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELKE BECK / 19/01/2009
2009-03-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELKE BECK / 19/01/2009
2009-02-05363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-06363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-20363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-23363sRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-03-02363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-04-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-22363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2004-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2003-02-12288aNEW DIRECTOR APPOINTED
2003-02-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-06RES04£ NC 1000/25000 30/01/
2003-02-06123NC INC ALREADY ADJUSTED 30/01/03
2003-02-06ELRESS369(4) SHT NOTICE MEET 30/01/03
2003-02-06ELRESS80A AUTH TO ALLOT SEC 30/01/03
2003-01-31288bSECRETARY RESIGNED
2003-01-31288bDIRECTOR RESIGNED
2003-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity

35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35130 - Distribution of electricity

35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35140 - Trade of electricity


Licences & Regulatory approval
We could not find any licences issued to BEWA VERTRIEB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEWA VERTRIEB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEWA VERTRIEB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEWA VERTRIEB LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 2
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEWA VERTRIEB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEWA VERTRIEB LIMITED
Trademarks
We have not found any records of BEWA VERTRIEB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEWA VERTRIEB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BEWA VERTRIEB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEWA VERTRIEB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEWA VERTRIEB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEWA VERTRIEB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W8 4DB

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4