BE SUBSEA CONSULT LIMITED

HAYWAY COTTAGE HAYWAY LANE, BROADWELL, RUGBY  CV23 8HH
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09693043
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BE SUBSEA CONSULT LIMITED was incorporated on Monday, July 20, 2015 as a Private Limited Company with registered address in RUGBY. BE SUBSEA CONSULT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 9 years 3 months and 26 days.

Name BE SUBSEA CONSULT LIMITED
Company number 09693043
Company type Private Limited Company
Incorporation date 20 Jul 2015
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address HAYWAY COTTAGE HAYWAY LANE
BROADWELL
RUGBY
CV23 8HH
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Paul Andrew Barsby Nationality: British Dates: Tuesday, July 19, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mr Edward Woodrow Nationality: British Dates: Tuesday, July 19, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 July
Next annual accounts due 30 April 2022, (-930 days left)
Latest accounts 31 July 2020
Next confirmation statement due 17 August 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BE SUBSEA CONSULT LIMITED.

Previous Names

Name Change Date
BE SUBSEA CONSULT LIMITED 20 Jul 2015