BEHEREN LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BEHEREN LIMITED is a Private Limited Company from BIRMINGHAM and has the status: In Administration.
BEHEREN LIMITED was incorporated 5 years ago on 17/07/2018 and has the registered number: 11467412. The accounts status is DORMANT and accounts are next due on 31/03/2022.

BEHEREN LIMITED - BIRMINGHAM

This company is listed in the following categories:
28250 - Manufacture of non-domestic cooling and ventilation equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020 31/03/2022

Registered Office

C/O INTERPATH LTD 2ND FLOOR
BIRMINGHAM
B3 2RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2021 01/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GOLD ROUND LIMITED Corporate Director 2018-07-17 CURRENT
RJP SECRETARIES LIMITED Corporate Secretary 2018-07-17 CURRENT
PHILIP RAYMOND EMMERSON Aug 1971 British Director 2020-07-31 CURRENT
MR STEPHEN CURTIS Jun 1965 British Director 2021-06-01 CURRENT
CHRISTOPHER CAMPBELL Sep 1981 British Director 2020-07-31 CURRENT
MR STEPHEN PAUL STEADMAN Jan 1968 British Director 2020-07-29 UNTIL 2022-02-20 RESIGNED
PHILIP RAYMOND EMMERSON Aug 1971 British Director 2018-07-17 UNTIL 2020-07-29 RESIGNED
CHRISTOPHER CAMPBELL Sep 1981 British Director 2018-07-17 UNTIL 2020-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jcp One Limited 2020-07-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jamie Christopher Constable 2018-07-17 - 2020-07-29 10/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gold Round Limited 2018-07-17 London   Significant influence or control

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