BETON BAUEN LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 2BJ

Company number 05958727
Status Active
Incorporation Date 6 October 2006
Company Type Private Limited Company
Address BETON HAUS, NANTGARW ROAD FACTORY ACCESS, CAERPHILLY, CF83 2BJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BETON BAUEN LIMITED are www.betonbauen.co.uk, and www.beton-bauen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Cardiff Queen Street Rail Station is 7 miles; to Cardiff Central Rail Station is 7.3 miles; to Grangetown (Cardiff) Rail Station is 7.8 miles; to Bargoed Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beton Bauen Limited is a Private Limited Company. The company registration number is 05958727. Beton Bauen Limited has been working since 06 October 2006. The present status of the company is Active. The registered address of Beton Bauen Limited is Beton Haus Nantgarw Road Factory Access Caerphilly Cf83 2bj. . DAVIES, Belinda Elizabeth is a Secretary of the company. DAVIES, Belinda Elizabeth is a Director of the company. LAWLOR, Christopher Colin is a Director of the company. STEPHEN, Davies is a Director of the company. Secretary STEPHEN, Davies has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
DAVIES, Belinda Elizabeth
Appointed Date: 30 October 2008
Director
DAVIES, Belinda Elizabeth
Appointed Date: 10 September 2014
58 years old
Director
LAWLOR, Christopher Colin
Appointed Date: 06 October 2006
65 years old
Director
STEPHEN, Davies
Appointed Date: 06 October 2006
56 years old

Resigned Directors

Secretary
STEPHEN, Davies
Resigned: 30 October 2008
Appointed Date: 06 October 2006

Persons With Significant Control

Mrs Belinda Elizabeth Davies
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Davies
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BETON BAUEN LIMITED Events

05 Jan 2017
Total exemption full accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 30 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
17 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
...
... and 22 more events
04 Nov 2008
Registered office changed on 04/11/2008 from 19 cae mawr road rhiwbina cardiff CF14 6NY
13 Oct 2008
Total exemption small company accounts made up to 31 March 2008
17 Dec 2007
Return made up to 06/10/07; full list of members
30 Aug 2007
Accounting reference date extended from 31/10/07 to 31/03/08
06 Oct 2006
Incorporation

BETON BAUEN LIMITED Charges

1 July 2014
Charge code 0595 8727 0002
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Former tradeline premises northwest side of nantgarw road…
21 March 2014
Charge code 0595 8727 0001
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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