BE OUR GUEST (SW) LTD

BE OUR GUEST (SW) LTD is an active private limited company, incorporated on 24 March 2016. The nature of the business is Other building completion and finishing. The company's registered office is on Caxton Place, Cardiff. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. BE OUR GUEST (SW) LTD previously had the company name MARTYN WELLS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CELTIC HOUSE CAXTON PLACE
Address Line 2	PENTWYN
Post Town	CARDIFF
County	SOUTH GLAMORGAN
Country	UNITED KINGDOM
Postcode	CF23 8HA

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/04/2024
Last Made Up Date	23/03/2023

Return

Next Due Date	21/04/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

Company Name History

From 10/12/2018 onwards:

BE OUR GUEST (SW) LTD

Prior to 10/12/2018:

MARTYN WELLS LIMITED

Directors

(The company's officers)

MRS CLARE MARIE WELLS

(~50 year old British national)

25 GOLWG- Y - COED CAERPHILLY, CAERPHILLY, SOUTH GLAMORGAN, CF83 2UA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 24/03/2016

MR MARTYN WELLS

(~52 year old British national)

25 GOLWG - Y - COED CAERPHILLY, CAERPHILLY, SOUTH GLAMORGAN, CF83 2UA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTORS
Usually resident in WALES

Appointed on 24/03/2016

Shareholders

(Persons of Significant Control)

Mr Martyn Wells

(~52 year old British national)

25, Golwg-Y-Coed, Caerphilly, CF83 2UA, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Clare Marie Wells

(~50 year old British national)

25, Golwg-Y-Coed, Caerphilly, CF83 2UA, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AFM (SW) LIMITED

MRS CLARE MARIE WELLS
MR MARTYN WELLS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)