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BEWPF LIMITED

BEWPF LIMITED

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

    • Overview

    Company NameBEWPF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11607260
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BEWPF LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is BEWPF LIMITED located?

    Registered Office Address
    2nd Floor Wework Aviation House
    125 Kingsway
    WC2B 6NH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEWPF LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for BEWPF LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Oct 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 11, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 11, 2019 with updates

    		4 pagesCS01

    Cessation of The Consumer Engagement Group Ltd as a person with significant control on Dec 11, 2018

    		1 pagesPSC07

    Director's details changed for Mr Paul Julian Ephremsen on Dec 11, 2018

    		2 pagesCH01

    Confirmation statement made on Dec 11, 2018 with updates

    		5 pagesCS01

    Change of details for Mr Paul Julian Ephremsen as a person with significant control on Dec 11, 2018

    		2 pagesPSC04

    Notification of Paul Henry Soanes as a person with significant control on Dec 11, 2018

    		2 pagesPSC01

    Notification of Paul Julian Ephremsen as a person with significant control on Dec 11, 2018

    		2 pagesPSC01

    Director's details changed for Mr Paul Julian Ephremsen on Dec 11, 2018

    		2 pagesCH01

    Registered office address changed from 410 Highgate Studios 53-79 Highgate Road London NW5 1TL England to 2nd Floor Wework Aviation House 125 Kingsway London WC2B 6NH on Dec 11, 2018

    		1 pagesAD01

    Registered office address changed from 10 Highgate Studios 53-79 Highgate Road London NW5 1TL England to 410 Highgate Studios 53-79 Highgate Road London NW5 1TL on Oct 11, 2018

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 05, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 05, 2018

    Statement of capital on Oct 05, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BEWPF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EPHREMSEN, Paul Julian
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    		Director
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    		EnglandBritish48298300006
    SOANES, Paul Henry
    53-79 Highgate Road
    NW5 1TL London
    10 Highgate Studios
    England
    		Director
    53-79 Highgate Road
    NW5 1TL London
    10 Highgate Studios
    England
    		EnglandBritish68377030007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEWPF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Julian Ephremsen
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    		Dec 11, 2018
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Henry Soanes
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    		Dec 11, 2018
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    53-79 Highgate Road
    NW5 1TL London Nw5 1tl
    10 Highgate Studios
    England
    		Oct 05, 2018
    53-79 Highgate Road
    NW5 1TL London Nw5 1tl
    10 Highgate Studios
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number08538456
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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