BE FIBRE LTD - NEWTON LE WILLOWS
Company Profile | Company Filings |
Overview
BE FIBRE LTD is a Private Limited Company from NEWTON LE WILLOWS UNITED KINGDOM and has the status: Active.
BE FIBRE LTD was incorporated 3 years ago on 18/05/2021 and has the registered number: 13406629. The accounts status is SMALL and accounts are next due on 30/09/2024.
BE FIBRE LTD was incorporated 3 years ago on 18/05/2021 and has the registered number: 13406629. The accounts status is SMALL and accounts are next due on 30/09/2024.
BE FIBRE LTD - NEWTON LE WILLOWS
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1 SANKEY VALLEY INDUSTRIAL ESTATE
NEWTON LE WILLOWS
WA12 8DJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL DOYLE | Jan 1964 | Irish | Director | 2023-09-26 | CURRENT |
MR KULVINDER PLAHAY | Secretary | 2023-09-26 | CURRENT | ||
WIL JONES | Dec 1986 | British | Director | 2023-09-26 | CURRENT |
MR STEVEN LOWRY | Nov 1972 | British | Director | 2023-09-26 | CURRENT |
MR JAMES STEPHEN WARNER | Feb 1988 | British | Director | 2024-02-29 | CURRENT |
MR CARLOS MONTERO BOCK MONTERO | Nov 1978 | Spanish | Director | 2021-05-18 UNTIL 2023-09-26 | RESIGNED |
MR OLIVER DIETER HELM | Apr 1988 | British | Director | 2023-09-26 UNTIL 2024-02-29 | RESIGNED |
MR FRANK MARTINEZ SANCHEZ | Sep 1972 | Spanish | Director | 2021-05-18 UNTIL 2023-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iris Infra Limited | 2023-09-26 | Exeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Frank Martinez Sanchez | 2021-05-18 - 2023-09-26 | 9/1972 | Newton Le Willows | Significant influence or control |
Carlos Bock Montero | 2021-05-18 - 2023-09-26 | 11/1978 | Newton Le Willows | Significant influence or control |
Digital Holdings Ltd | 2021-05-18 - 2023-09-26 | Newton Le Willows |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BE_FIBRE_LTD - Accounts | 2023-09-12 | 31-12-2022 | £112,854 Cash £-2,370,678 equity |
BE_FIBRE_LTD - Accounts | 2022-09-09 | 30-11-2021 | £104,260 Cash £-77,907 equity |