BEWEB DIRECT LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
BEWEB DIRECT LIMITED is a Private Limited Company from MIDDLESEX and has the status: Dissolved - no longer trading.
BEWEB DIRECT LIMITED was incorporated 24 years ago on 11/04/2000 and has the registered number: 03970327. The accounts status is MICRO ENTITY.
BEWEB DIRECT LIMITED was incorporated 24 years ago on 11/04/2000 and has the registered number: 03970327. The accounts status is MICRO ENTITY.
BEWEB DIRECT LIMITED - MIDDLESEX
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2020 |
Registered Office
27A MAXWELL ROAD
MIDDLESEX
HA6 2XY
This Company Originates in : United Kingdom
Previous trading names include:
NETARGET LIMITED (until 13/05/2003)
NETARGET LIMITED (until 13/05/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2022 | 06/04/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEROME CHARLES HENRI WIRTH | Jul 1968 | French | Director | 2011-01-18 | CURRENT |
MR CHRISTOPHER ERNEST REYNOLDS | Jan 1971 | British | Director | 2006-01-01 | CURRENT |
JEROME CHARLES HENRI WIRTH | Jul 1968 | French | Secretary | 2006-01-01 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-04-11 UNTIL 2000-05-04 | RESIGNED | ||
JEROME CHARLES HENRI WIRTH | Jul 1968 | French | Director | 2003-04-02 UNTIL 2006-01-01 | RESIGNED |
B&A SECRETARIAL LTD | Corporate Secretary | 2005-06-01 UNTIL 2006-01-01 | RESIGNED | ||
MISS SUSAN JANE ROBINSON | Nov 1962 | British | Director | 2011-01-18 UNTIL 2019-05-17 | RESIGNED |
GUILLAUME MULTRIER | Dec 1970 | French | Director | 2000-05-04 UNTIL 2003-04-02 | RESIGNED |
JAMES ALASTAIR EADIE | Jun 1967 | British | Director | 2000-05-04 UNTIL 2001-05-31 | RESIGNED |
FRANCOIS PAUL ALAIN LHEMERY | Feb 1968 | Secretary | 2001-06-28 UNTIL 2001-11-02 | RESIGNED | |
THEOPHANE CALONNE | Feb 1973 | Secretary | 2001-11-03 UNTIL 2003-04-02 | RESIGNED | |
JAMES ALASTAIR EADIE | Jun 1967 | British | Secretary | 2000-05-04 UNTIL 2001-05-31 | RESIGNED |
B&A SECSERV LIMITED | Secretary | 2003-04-02 UNTIL 2005-06-01 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-04-11 UNTIL 2000-05-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Financiere Balan Sa | 2016-04-06 | Nervais | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BEWEB DIRECT LIMITED - Filleted accounts | 2021-01-06 | 31-03-2020 | £-2,884,856 equity |
Beweb Direct Limited - Filleted accounts | 2019-12-31 | 31-03-2019 | £404 Cash £-3,218,142 equity |
Beweb Direct Limited - Filleted accounts | 2018-12-21 | 31-03-2018 | £-3,199,585 equity |