| Company Name | Beemtec Limited |
|---|---|
| Directors | Emiliano Ruiz Lopez and Marta Isach Vesperinas |
| Company Status | Active |
| Company Number | 10013643 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2016(8 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Emiliano Ruiz Lopez |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 18 February 2016(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Ashfield Road Altrincham WA15 9QJ |
| Director Name | Miss Marta Isach Vesperinas |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 16 May 2018(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Ashfield Road Altrincham WA15 9QJ |
Location
| Registered Address | 27 Ashfield Road Altrincham WA15 9QJ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 27 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 27 February |
Returns
| Latest Return | 22 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month, 1 week from now) |
Filing History
| 12 June 2023 | Confirmation statement made on 22 May 2023 with updates (4 pages) |
|---|---|
| 28 November 2022 | Micro company accounts made up to 28 February 2022 (5 pages) |
| 6 June 2022 | Confirmation statement made on 22 May 2022 with updates (5 pages) |
| 29 November 2021 | Micro company accounts made up to 28 February 2021 (5 pages) |
| 24 June 2021 | Confirmation statement made on 22 May 2021 with updates (5 pages) |
| 27 November 2020 | Micro company accounts made up to 29 February 2020 (4 pages) |
| 27 May 2020 | Confirmation statement made on 22 May 2020 with updates (5 pages) |
| 13 May 2020 | Change of details for Mr Emiliano Ruiz Lopez as a person with significant control on 7 April 2016 (2 pages) |
| 13 May 2020 | Change of details for Miss Marta Isach Vesperinas as a person with significant control on 7 April 2016 (2 pages) |
| 25 November 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
| 7 June 2019 | Confirmation statement made on 22 May 2019 with updates (5 pages) |
| 9 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 1 November 2018 | Confirmation statement made on 22 May 2018 with updates (5 pages) |
| 31 May 2018 | Resolutions
|
| 21 May 2018 | Statement of capital following an allotment of shares on 11 May 2018
|
| 16 May 2018 | Appointment of Miss Marta Isach Vesperinas as a director on 16 May 2018 (2 pages) |
| 1 March 2018 | Change of details for Miss Marta Isach Vesperinas as a person with significant control on 7 April 2016 (2 pages) |
| 1 March 2018 | Confirmation statement made on 17 February 2018 with updates (5 pages) |
| 1 March 2018 | Change of details for Mr Emiliano Ruiz Lopez as a person with significant control on 7 April 2016 (2 pages) |
| 15 February 2018 | Change of details for Mr Emiliano Ruiz Lopez as a person with significant control on 6 April 2016 (2 pages) |
| 15 February 2018 | Change of details for Miss Marta Isach Vesperinas as a person with significant control on 6 April 2016 (2 pages) |
| 13 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 13 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 20 February 2017 | Confirmation statement made on 17 February 2017 with updates (7 pages) |
| 20 February 2017 | Confirmation statement made on 17 February 2017 with updates (7 pages) |
| 16 February 2017 | Registered office address changed from 27 Ashfield Road Altrincham WA15 9QJ England to 27 Ashfield Road Altrincham WA15 9QJ on 16 February 2017 (1 page) |
| 16 February 2017 | Registered office address changed from 27 Ashfield Road Altrincham WA15 9QJ England to 27 Ashfield Road Altrincham WA15 9QJ on 16 February 2017 (1 page) |
| 16 February 2017 | Director's details changed for Mr. Emiliano Ruiz Lopez on 16 February 2017 (2 pages) |
| 16 February 2017 | Director's details changed for Mr. Emiliano Ruiz Lopez on 16 February 2017 (2 pages) |
| 12 December 2016 | Registered office address changed from Flat 11 Burgess House 9 New Union Street Manchester M4 6BW England to 27 Ashfield Road Altrincham WA15 9QJ on 12 December 2016 (1 page) |
| 12 December 2016 | Registered office address changed from Flat 11 Burgess House 9 New Union Street Manchester M4 6BW England to 27 Ashfield Road Altrincham WA15 9QJ on 12 December 2016 (1 page) |
| 8 March 2016 | Registered office address changed from Flat 11, Burguess House 9 New Union Street Manchester M4 6BW United Kingdom to Flat 11 Burgess House 9 New Union Street Manchester M4 6BW on 8 March 2016 (1 page) |
| 8 March 2016 | Registered office address changed from Flat 11, Burguess House 9 New Union Street Manchester M4 6BW United Kingdom to Flat 11 Burgess House 9 New Union Street Manchester M4 6BW on 8 March 2016 (1 page) |
| 7 March 2016 | Director's details changed for Mr. Emiliano Ruiz Lopez on 7 March 2016 (2 pages) |
| 7 March 2016 | Director's details changed for Mr. Emiliano Ruiz Lopez on 7 March 2016 (2 pages) |
| 18 February 2016 | Incorporation Statement of capital on 2016-02-18
|
| 18 February 2016 | Incorporation Statement of capital on 2016-02-18
|