BEGCGROUP LIMITED
1 YORK ROAD, HOUNSLOW TW3 1LA- Active
- Private Limited Company
- Company No. 13430964
- Last Updated: 19 Mar 2024
Company Profile
BEGCGROUP LIMITED was incorporated on Tuesday, June 1, 2021 as a Private Limited Company with registered address in HOUNSLOW. BEGCGROUP LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 3 years 3 months and 26 days.
| Name | BEGCGROUP LIMITED |
|---|---|
| Company number | 13430964 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Ms Kar Lam Cheung Nationality: British |
Dates: Friday, October 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Ms Ednilze Stecanella Gomes Nationality: Italian |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tadeusz Maciej Swietlinski Nationality: Polish |
Dates: Tuesday, June 1, 2021 - 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 | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (184 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 30 August 2024 |
| Last confirmation statement dated | 16 August 2023 |
Mortgages
No mortgages have been registered against BEGCGROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEGCGROUP LIMITED | 01 Jun 2021 |