BEWL EVENTS & WATERPARK LIMITED

BEWL EVENTS & WATERPARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBEWL EVENTS & WATERPARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09794513
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEWL EVENTS & WATERPARK LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is BEWL EVENTS & WATERPARK LIMITED located?

    Registered Office Address
    Markerstudy House
    45 Westerham Road
    TN13 2QB Sevenoaks
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEWL EVENTS & WATERPARK LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 29, 2024
    Next Accounts Due OnJun 28, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for BEWL EVENTS & WATERPARK LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2025
    Next Confirmation Statement DueOct 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2024
    OverdueNo

    What are the latest filings for BEWL EVENTS & WATERPARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024

    1 pagesAA01

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    20 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    1 pagesAA01

    Confirmation statement made on Oct 02, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    18 pagesAA

    Registration of charge 097945130004, created on Jan 13, 2023

    21 pagesMR01

    Registration of charge 097945130005, created on Jan 13, 2023

    21 pagesMR01

    Appointment of Mr Michael Richard Brittain as a director on Dec 05, 2022

    2 pagesAP01

    Termination of appointment of Christopher James Payne as a secretary on Dec 05, 2022

    1 pagesTM02

    Appointment of Rosslyn-Ann Weeks as a secretary on Dec 05, 2022

    2 pagesAP03

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    17 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Registration of charge 097945130003, created on Jul 13, 2021

    51 pagesMR01

    Full accounts made up to Mar 31, 2020

    15 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Registration of charge 097945130002, created on Jan 27, 2020

    71 pagesMR01

    Full accounts made up to Mar 31, 2019

    15 pagesAA

    Confirmation statement made on Sep 26, 2019 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 097945130001, created on Mar 29, 2019

    38 pagesMR01

    Who are the officers of BEWL EVENTS & WATERPARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEEKS, Rosslyn-Ann
    Westerham Road Bessells Green
    TN13 2QB Sevenoaks
    45
    Kent
    United Kingdom
    Secretary
    Westerham Road Bessells Green
    TN13 2QB Sevenoaks
    45
    Kent
    United Kingdom
    303009380001
    BARBER, Keith John
    45 Westerham Road
    TN13 2QB Sevenoaks
    Markerstudy House
    Kent
    United Kingdom
    Director
    45 Westerham Road
    TN13 2QB Sevenoaks
    Markerstudy House
    Kent
    United Kingdom
    EnglandBritishDirector104331700007
    BRITTAIN, Michael Richard
    Westerham Road
    Bessels Green
    TN13 2QB Sevenoaks
    45
    Kent
    United Kingdom
    Director
    Westerham Road
    Bessels Green
    TN13 2QB Sevenoaks
    45
    Kent
    United Kingdom
    EnglandBritishFinancial Controller195245710002
    HUMPHREYS, Gary
    45 Westerham Road
    TN13 2QB Sevenoaks
    Markerstudy House
    Kent
    United Kingdom
    Director
    45 Westerham Road
    TN13 2QB Sevenoaks
    Markerstudy House
    Kent
    United Kingdom
    United KingdomBritishDirector154688560006
    SPENCER, Kevin Ronald
    45 Westerham Road
    TN13 2QB Sevenoaks
    Markerstudy House
    Kent
    United Kingdom
    Director
    45 Westerham Road
    TN13 2QB Sevenoaks
    Markerstudy House
    Kent
    United Kingdom
    United KingdomBritishDirector128513960013
    PAYNE, Christopher James
    45 Westerham Road
    TN13 2QB Sevenoaks
    Markerstudy House
    Kent
    United Kingdom
    Secretary
    45 Westerham Road
    TN13 2QB Sevenoaks
    Markerstudy House
    Kent
    United Kingdom
    201132530001

    Who are the persons with significant control of BEWL EVENTS & WATERPARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sqib Limited
    45 Westerham Road
    TN13 2QB Sevenoaks
    Markerstudy House
    England
    Apr 06, 2016
    45 Westerham Road
    TN13 2QB Sevenoaks
    Markerstudy House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08528951
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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