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Beithe AG

Beithe AG is a converted/closed company incorporated on 20 August 2019 with the registered office located in . Beithe AG was registered 6 years ago.
Status
Converted/closed
Company No
FC037073
Overseas company
Age
6 years
Incorporated 20 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
C/O Fiduservice Sa
Route De Beaumont 20
1701 Freiburg
Freiburg
Switzerland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Claudio Fanger
Director • Business Unit Manager (Legal) • Swiss • Lives in Switzerland • Born in Oct 1982
George David Duncan
Director • Head Of Funding • British • Lives in UK • Born in Feb 1968
Archie Stuart Waddell
Director • Lawyer • British • Lives in UK • Born in Aug 1975
Peter Grant Lawns
Director • Company Secretary • British • Lives in UK • Born in Mar 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sse Retail Limited
Peter Grant Lawns is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Mar 2021
For period 31 Mar ⟶ 31 Mar 2021
Traded for 12 months
Cash in Bank
£100K
Increased by £100K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.24B
Decreased by £327.7M (-6%)
Total Liabilities
£0
Same as previous period
Net Assets
£5.24B
Decreased by £327.7M (-6%)
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Full Accounts Submitted
3 Years Ago on 27 Jun 2022
Full Accounts Submitted
4 Years Ago on 1 Oct 2020
Peter Grant Lawns Details Changed
5 Years Ago on 17 Jul 2020
Accounting Period Shortened
5 Years Ago on 10 Mar 2020
Daniel Ledergerber Resigned
5 Years Ago on 27 Feb 2020
UK Establishment Registered
5 Years Ago on 31 Jan 2020
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Documents
Submitted on 24 Apr 2024
Full accounts made up to 31 March 2021
Submitted on 27 Jun 2022
Director's details changed for Peter Grant Lawns on 17 July 2020
Submitted on 21 Oct 2020
Full accounts made up to 31 March 2020
Submitted on 1 Oct 2020
Termination of appointment of Daniel Ledergerber as a director on 27 February 2020
Submitted on 21 Apr 2020
Current accounting period shortened from 31 August 2020 to 31 March 2020
Submitted on 10 Mar 2020
Appointment at registration for BR022162 - person authorised to represent, Waddell Archie Stuart Inveralmond House 200 Dunkeld Road Perth Perthshire United Kingdomph1 3Aq
Submitted on 31 Jan 2020
Appointment at registration for BR022162 - person authorised to represent, Duncan George David Inveralmond House 200 Dunkeld Road Perth Perthshire United Kingdomph1 3Aq
Submitted on 31 Jan 2020
Appointment at registration for BR022162 - person authorised to represent, Lawns Peter Grant Inveralmond House 200 Dunkeld Road Perth Perthshire United Kingdomph1 3Aq
Submitted on 31 Jan 2020
Registration of a UK establishment of an overseas company
Submitted on 31 Jan 2020
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Repayment History
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