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BEGONIA BULK LIMITED

Dissolved

Company number 05358360

Epsom · Incorporated 9 February 2005

78 Pams Way, Epsom, Surrey, KT19 0HX

Last updated on 20 September 2026

Sea and coastal freight water transport · SIC 50200

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

BEGONIA BULK LIMITED, a private limited company registered in England and Wales, was dissolved on 14 June 2016 having been incorporated on 9 February 2005. Its registered office is at 78 Pams Way, Epsom, Surrey, KT19 0HX. Its principal activity is sea and coastal freight water transport (SIC 50200).

The sole director is PARK, Hyun Je (appointed 13 May 2009). SH COMPANY SECRETARIES LIMITED acts as corporate secretary. The company has been served by eight former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 30 June 2014, on 12 March 2015. 62 filings are recorded against the company at Companies House, most recently a gazette filing on 14 June 2016.

Compliance

Annual accounts Up to date
Last filed
30 June 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SC
SH COMPANY SECRETARIES LIMITED
Corporate Secretary
8 February 2010
PH
PARK, Hyun Je
Director
13 May 2009
CD
CARON DELION, Patrick
Director · Resigned
1 July 2005
SD
SWANNELL, David William
Director · Resigned
10 February 2005
TR
THORP, Richard Simon
Secretary · Resigned
10 February 2005
JS
JOBANPUTRA, Sandip
Director · Resigned
10 February 2005
KS
KAYSER, Simon Philip
Director · Resigned
10 February 2005
BS
BRIGHTON SECRETARY LTD
Corporate Nominee Secretary · Resigned
9 February 2005
BD
BRIGHTON DIRECTOR LTD
Corporate Nominee Director · Resigned
9 February 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 June 2016 View
Gazette Notice Voluntary
Gazette
29 March 2016 View
Resolution
Resolution
22 March 2016 View
Dissolution Application Strike Off Company
Dissolution
17 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Move Registers To Sail Company
Address
13 March 2013 View
Change Sail Address Company
Address
12 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 August 2012 View
Annual Return Company With Made Up Date
Annual Return
23 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2012 View
Change Corporate Secretary Company With Change Date
Officers
19 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Appoint Corporate Secretary Company With Name
Officers
16 March 2010 View
Auditors Resignation Company
Auditors
12 October 2009 View
Legacy
Annual Return
11 July 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Address
8 June 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Address
19 May 2009 View
Legacy
Mortgage
23 April 2009 View
Accounts With Accounts Type Full
Accounts
25 March 2009 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
1 May 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Annual Return
5 March 2008 View
Legacy
Officers
9 August 2007 View
Accounts With Accounts Type Full
Accounts
23 April 2007 View
Legacy
Annual Return
21 March 2007 View
Legacy
Address
21 February 2007 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Annual Return
14 February 2006 View
Legacy
Officers
26 July 2005 View
Legacy
Mortgage
20 April 2005 View
Legacy
Mortgage
13 April 2005 View
Legacy
Accounts
1 March 2005 View
Legacy
Capital
1 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Officers
11 February 2005 View
Incorporation Company
Incorporation
9 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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