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 - MIDDLESEX

This company is listed in the following categories:
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)

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

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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

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