BE-PLAS HYGIENIC WALLS & CEILINGS LTD
Overview
| Company Name | BE-PLAS HYGIENIC WALLS & CEILINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06762745 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BE-PLAS HYGIENIC WALLS & CEILINGS LTD?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BE-PLAS HYGIENIC WALLS & CEILINGS LTD located?
| Registered Office Address | Helix Business Park New Bridge Road CH65 4LX Ellesmere Port England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BE-PLAS HYGIENIC WALLS & CEILINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BE-PLAS HYGIENIC WALLS & CEILINGS LTD?
| Last Confirmation Statement Made Up To | Dec 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
| Overdue | No |
What are the latest filings for BE-PLAS HYGIENIC WALLS & CEILINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Aug 14, 2024
| 6 pages | SH06 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Ivor Shaw on Jan 11, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James David Moorhouse on Jan 11, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Penrose as a secretary on Oct 03, 2022 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from No 2 Juntion 8 Business Park Rosscliffe Road Ellesmere Port CH65 3AS to Helix Business Park New Bridge Road Ellesmere Port CH65 4LX on Dec 19, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 02, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BE-PLAS HYGIENIC WALLS & CEILINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORHOUSE, James David | Director | New Bridge Road CH65 4LX Ellesmere Port Helix Business Park England | England | British | Director | 133863130004 | ||||
| SHAW, Robert Ivor | Director | New Bridge Road CH65 4LX Ellesmere Port Helix Business Park England | England | British | Director | 133863140003 | ||||
| PENROSE, Stephen | Secretary | Chester High Road Neston CH64 3TE Wirral 7 Newall Manor Merseyside United Kingdom | British | 194561370001 | ||||||
| PENROSE, Stephen | Director | Neston CH64 3TE Wirral 7 Newhall Manor | Gb-Eng | British | Director | 139050300001 | ||||
| SHAW, Stephen John | Director | Hillbark Farm Hillbark Road Frankby CH48 1NP Frankby Wirral | British | Director | 6251740005 |
Who are the persons with significant control of BE-PLAS HYGIENIC WALLS & CEILINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James David Moorhouse | Apr 06, 2016 | New Bridge Road CH65 4LX Ellesmere Port Helix Business Park England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robert Ivor Shaw | Apr 06, 2016 | New Bridge Road CH65 4LX Ellesmere Port Helix Business Park England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0