| Company Name | Bev-Nrg Limited |
|---|---|
| Director | Zacharias Lambakis |
| Company Status | Liquidation |
| Company Number | 07400332 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2010(13 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Zacharias Lambakis |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Grove Park Terrace London W4 3QG |
Location
| Registered Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EG |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Lisa Marie Lambakis 50.00% Ordinary |
|---|---|
| 10 at £1 | Zacharias Lambakis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £605,846 |
| Net Worth | £1,293,757 |
| Cash | £291,052 |
| Current Liabilities | £137,248 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 7 October 2020 (3 years, 6 months ago) |
|---|---|
| Next Return Due | 21 October 2021 (overdue) |
Filing History
| 28 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
|---|---|
| 6 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 8 October 2019 | Change of details for Mr Zacharias Lambakis as a person with significant control on 8 October 2019 (2 pages) |
| 8 October 2019 | Director's details changed for Mr Zacharias Lambakis on 8 October 2019 (2 pages) |
| 8 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 24 July 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
| 10 November 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 23 July 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
| 25 October 2017 | Change of details for Mrs Lisa Marie Lambakis as a person with significant control on 17 October 2017 (2 pages) |
| 25 October 2017 | Change of details for Mrs Lisa Marie Lambakis as a person with significant control on 17 October 2017 (2 pages) |
| 25 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 7 August 2017 | Total exemption full accounts made up to 31 October 2016 (12 pages) |
| 7 August 2017 | Total exemption full accounts made up to 31 October 2016 (12 pages) |
| 24 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 24 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 1 August 2016 | Total exemption full accounts made up to 31 October 2015 (12 pages) |
| 1 August 2016 | Total exemption full accounts made up to 31 October 2015 (12 pages) |
| 12 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 8 April 2015 | Total exemption full accounts made up to 31 October 2014 (12 pages) |
| 8 April 2015 | Total exemption full accounts made up to 31 October 2014 (12 pages) |
| 18 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 27 May 2014 | Total exemption full accounts made up to 31 October 2013 (12 pages) |
| 27 May 2014 | Total exemption full accounts made up to 31 October 2013 (12 pages) |
| 4 November 2013 | Registered office address changed from 56 Elmwood Road London W4 3DZ United Kingdom on 4 November 2013 (1 page) |
| 4 November 2013 | Director's details changed for Mr Zacharias Lambakis on 7 October 2013 (2 pages) |
| 4 November 2013 | Director's details changed for Mr Zacharias Lambakis on 7 October 2013 (2 pages) |
| 4 November 2013 | Registered office address changed from 56 Elmwood Road London W4 3DZ United Kingdom on 4 November 2013 (1 page) |
| 4 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Director's details changed for Mr Zacharias Lambakis on 7 October 2013 (2 pages) |
| 4 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Registered office address changed from 56 Elmwood Road London W4 3DZ United Kingdom on 4 November 2013 (1 page) |
| 22 November 2012 | Total exemption full accounts made up to 31 October 2012 (12 pages) |
| 22 November 2012 | Total exemption full accounts made up to 31 October 2012 (12 pages) |
| 11 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 11 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 11 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Total exemption full accounts made up to 31 October 2011 (11 pages) |
| 8 June 2012 | Total exemption full accounts made up to 31 October 2011 (11 pages) |
| 18 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
| 18 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
| 18 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | Statement of capital following an allotment of shares on 1 November 2010
|
| 28 June 2011 | Statement of capital following an allotment of shares on 1 November 2010
|
| 28 June 2011 | Statement of capital following an allotment of shares on 1 November 2010
|
| 7 October 2010 | Incorporation (20 pages) |
| 7 October 2010 | Incorporation (20 pages) |