BEA ITALIA CYF
CAPEL FACHWEN, FACHWEN, CAERNARFON LL55 3HD- Active
- Private Limited Company
- Company No. 12753477
- Last Updated: 01 Mar 2024
Company Profile
BEA ITALIA CYF was incorporated on Sunday, July 19, 2020 as a Private Limited Company with registered address in CAERNARFON. BEA ITALIA CYF has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 4 years 2 months and 3 days.
| Name | BEA ITALIA CYF |
|---|---|
| Company number | 12753477 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAPEL FACHWEN FACHWEN CAERNARFON LL55 3HD |
|---|---|
| Country Of Origin | WALES |
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 Daniel Thomas Shepherd Nationality: British |
Dates: Sunday, July 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Silvia Castelli Nationality: Italian |
Dates: Sunday, July 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (372 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 16 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BEA ITALIA CYF.
Previous Names
| Name | Change Date |
|---|---|
| BEA ITALIA CYF | 19 Jul 2020 |