BEM2BOX UK LTD
FLAT A 1 ASHBOURNE PARADE,, FINCHLEY ROAD, LONDON NW11 0AD- Active
- Private Limited Company
- Company No. 14296672
- Last Updated: 01 Mar 2024
Company Profile
BEM2BOX UK LTD was incorporated on Monday, August 15, 2022 as a Private Limited Company with registered address in LONDON. BEM2BOX UK LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 2 years 2 months and 28 days.
| Name | BEM2BOX UK LTD |
|---|---|
| Company number | 14296672 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT A 1 ASHBOURNE PARADE, FINCHLEY ROAD LONDON NW11 0AD |
|---|---|
| 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 Janjo Esmeralda Celi Nationality: Spanish |
Dates: Wednesday, September 14, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 25 to 50 percent as firm
voting rights 75 to 100 percent
voting rights 25 to 50 percent as firm
|
| Mary Antoinette Torres Nipay Nationality: Filipino |
Dates: Monday, August 15, 2022 - Wednesday, September 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 15 May 2024, (-181 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BEM2BOX UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| BEM2BOX UK LTD | 15 Aug 2022 |