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MONUMENT KLOSTER BETHLEHEM LIMITED

MONUMENT KLOSTER BETHLEHEM LIMITED

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

    • Overview

    Company NameMONUMENT KLOSTER BETHLEHEM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12503513
    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 MONUMENT KLOSTER BETHLEHEM LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MONUMENT KLOSTER BETHLEHEM LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONUMENT KLOSTER BETHLEHEM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MONUMENT KLOSTER BETHLEHEM LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    What are the latest filings for MONUMENT KLOSTER BETHLEHEM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 09, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Ms Diana Mueller on Jan 03, 2023

    		2 pagesCH01

    Director's details changed for Mr Goetz Mueller on Jan 03, 2023

    		2 pagesCH01

    Change of details for Ms Diana Mueller as a person with significant control on Jan 03, 2023

    		2 pagesPSC04

    Change of details for Mr Goetz Mueller as a person with significant control on Jan 03, 2023

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    		3 pagesCS01

    Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2020

    Statement of capital on Mar 09, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MONUMENT KLOSTER BETHLEHEM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    B18 6EW Birmingham
    69 Great Hampton Street
    		Secretary
    B18 6EW Birmingham
    69 Great Hampton Street
    Identification TypeUK Limited Company
    Registration Number05217519
    		120723590001
    MUELLER, Diana
    621 Ab Vaals
    Kerkstraat 39
    Netherlands
    		Director
    621 Ab Vaals
    Kerkstraat 39
    Netherlands
    		NetherlandsGermanDirector169808410008
    MUELLER, Goetz
    6291 Ab Vaals
    Kerkstraat 39
    Netherlands
    		Director
    6291 Ab Vaals
    Kerkstraat 39
    Netherlands
    		NetherlandsGermanDirector216036030004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MONUMENT KLOSTER BETHLEHEM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Goetz Mueller
    6291 Ab Vaals
    Kerkstraat 39
    Netherlands
    		Mar 09, 2020
    6291 Ab Vaals
    Kerkstraat 39
    Netherlands
    		No
    Nationality: German
    Country of Residence: Netherlands
    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.
    Ms Diana Mueller
    621 Ab Vaals
    Kerkstraat 39
    Netherlands
    		Mar 09, 2020
    621 Ab Vaals
    Kerkstraat 39
    Netherlands
    		No
    Nationality: German
    Country of Residence: Netherlands
    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.
    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