Company information:
Beweb Direct Limited (No: 03970327)
Address: 27A MAXWELL ROAD, NORTHWOOD, MIDDLESEX, HA6 2XY
Status: Active - Proposal to Strike off
Incorporated: 04-Nov-2000
Accounts Next Due: 30-Jun-2022
Next Confirmation Statement Due: 04-Jun-2023
Industry Class: 62090 - Other information technology service activities
Current Director: CHRISTOPHER ERNEST REYNOLDS ( DOB: Jan-1971 From: Jan-2006 )
Current Director: JEROME CHARLES HENRI WIRTH ( DOB: Jul-1968 From: Jan-2011 )
Current Secretary: JEROME CHARLES HENRI WIRTH ( DOB: Jul-1968 From: Jan-2006 )
Resigned Director: JAMES ALASTAIR EADIE ( From: May-2000 To: May-2001 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-2000 To: May-2000 )
Resigned Director: GUILLAUME MULTRIER ( From: May-2000 To: Apr-2003 )
Resigned Director: SUSAN JANE ROBINSON ( DOB: Nov-1962 From: Jan-2011 To: May-2019 )
Resigned Director: JEROME CHARLES HENRI WIRTH ( DOB: Jul-1968 From: Apr-2003 To: Jan-2006 )
Resigned Secretary: B&A SECRETARIAL LTD ( From: Jun-2005 To: Jan-2006 )
Resigned Secretary: B&A SECSERV LIMITED ( From: Apr-2003 To: Jun-2005 )
Resigned Secretary: THEOPHANE CALONNE ( From: Nov-2001 To: Apr-2003 )
Resigned Secretary: JAMES ALASTAIR EADIE ( From: May-2000 To: May-2001 )
Resigned Secretary: FRANCOIS PAUL ALAIN LHEMERY ( From: Jun-2001 To: Nov-2001 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2000 To: May-2000 )
Persons of Significant Control:
Financiere Balan Sa, 16 Boulevard Emmanuel Servais, Nervais, L - 2535, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-03 | 2018-03 | 2019-03 | 2020-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 942 | 758 | 482 | 942.0,758.0,482.0,0.0 | |
| Fixed assets / Property, plant and equipment | 939 | 755 | 939.0,755.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 3 | 3 | 3.0,3.0,0.0,0.0 | ||
| Current assets / Debtors | 26,676 | 26676.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | -3,140,265 | -3,200,343 | -3,005,506 | -2,883,506 | -3140265.0,-3200343.0,-3005506.0,-2883506.0 |
| Net assets (liabilities) | -3,139,323 | -3,199,585 | -3,218,142 | -2,884,856 | -3139323.0,-3199585.0,-3218142.0,-2884856.0 |
| Equity / share capital and reserves | -3,139,323 | -3,199,585 | -3,218,142 | -2,884,856 | -3139323.0,-3199585.0,-3218142.0,-2884856.0 |