BE FUELCARDS LTD
Overview
| Company Name | BE FUELCARDS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02160382 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BE FUELCARDS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BE FUELCARDS LTD located?
| Registered Office Address | Suite 1a One The Embankment LS1 4DW Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BE FUELCARDS LTD?
| Company Name | From | Until |
|---|---|---|
| TRUCKHAVEN LIMITED | Nov 06, 1987 | Nov 06, 1987 |
| NOBLEOAK LIMITED | Sep 02, 1987 | Sep 02, 1987 |
What are the latest accounts for BE FUELCARDS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BE FUELCARDS LTD?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for BE FUELCARDS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Director's details changed for Mr Johann Fabrice Martin Vaucanson on Jul 31, 2024 | 2 pages | CH01 | ||
Change of details for Be Fuelcards Holdings Ltd as a person with significant control on Mar 14, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew John Briggs as a director on Nov 15, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Termination of appointment of Domenico Mariconda as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Diane Emmanuelle Anne Coliche as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jean-Urbain Hubau as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Termination of appointment of Jonathan Charles Deacon Turner as a director on Jun 10, 2022 | 1 pages | TM01 | ||
Termination of appointment of Paul Simon Althasen as a director on Jun 10, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Gilbraltar House Bowcliffe Road Leeds LS10 1HB England to Suite 1a One the Embankment Leeds LS1 4DW on Jan 28, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Director's details changed for Mr Paul Simon Althasen on Aug 01, 2021 | 2 pages | CH01 | ||
Appointment of Mr Jean-Urbain Hubau as a director on Jul 02, 2021 | 2 pages | AP01 | ||
Termination of appointment of Antoine Jacques Alexandre Dumurgier as a director on Jul 02, 2021 | 1 pages | TM01 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Satisfaction of charge 021603820013 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 06, 2021 with updates | 3 pages | CS01 | ||
Satisfaction of charge 021603820015 in full | 1 pages | MR04 | ||
Who are the officers of BE FUELCARDS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIGGS, Matthew John | Director | One The Embankment LS1 4DW Leeds Suite 1a England | England | British | 205199930001 | |||||
| COLICHE, Diane Emmanuelle Anne | Director | One The Embankment LS1 4DW Leeds Suite 1a England | France | French | 306760020001 | |||||
| VAUCANSON, Johann Fabrice Martin | Director | Vauxhall Bridge Road SW1V 2RS London 50 United Kingdom | United Kingdom | French | 248057320002 | |||||
| HALL, Philip Stephen | Secretary | 41 Eaton Hill Cookridge LS16 6SE Leeds West Yorkshire | English | 81296500001 | ||||||
| WHITE, Daniel Peter | Secretary | 1 Copperfields Fetcham KT22 9PA Leatherhead Surrey | British | 62057260004 | ||||||
| ALTHASEN, Paul Simon | Director | Bowcliffe Road LS10 1HB Leeds Gibraltar House England | United Kingdom | British | 254143010006 | |||||
| BATAILLARD, Patrick | Director | Vauxhall Bridge Road SW1V 2RS London 50 United Kingdom | France | French | 255430710001 | |||||
| BRIAND, Aurélien Pierre Samuel | Director | Vauxhall Bridge Road SW1V 2RS London 50 United Kingdom | France | French | 255541130001 | |||||
| DUMURGIER, Antoine Jacques Alexandre | Director | Vauxhall Bridge Road SW1V 2RS London 50 United Kingdom | France | French | 255400470001 | |||||
| HALL, Philip Stephen | Director | 41 Eaton Hill Cookridge LS16 6SE Leeds West Yorkshire | England | English | 81296500001 | |||||
| HASTINGS, Michael Stuart | Director | 4 Grove Park Road SE9 4QA London | United Kingdom | British | 1882450001 | |||||
| HUBAU, Jean-Urbain | Director | One The Embankment LS1 4DW Leeds Suite 1a England | Brazil | French | 284917520001 | |||||
| KILVINGTON, Mark David | Director | Bramham Wetherby LS23 6LP Leeds Bowcliffe Hall West Yorkshire | United Kingdom | British | 147195900001 | |||||
| MARICONDA, Domenico | Director | One The Embankment LS1 4DW Leeds Suite 1a England | United Kingdom | British | 267695630001 | |||||
| PERRY, Albert Richard | Director | Gatcombe Chase Arrowsmith Road Canford Magna BH21 3BD Wimborne Dorset | England | British | 2012170001 | |||||
| POGUE, Ian Samuel George | Director | Pollard Close N7 9SX London 87 United Kingdom | England | Irish | 34603680008 | |||||
| RITCHIE, Christopher | Director | Bramham Wetherby LS23 6LP Leeds Bowcliffe Hall West Yorkshire | United Kingdom | British | 131959690001 | |||||
| SLATER, Elizabeth Anne | Director | Bramham Wetherby LS23 6LP Leeds Bowcliffe Hall West Yorkshire | England | British | 68451330002 | |||||
| STAPLES, Nicholas John | Director | 101 Nevill Avenue BN3 7NE Hove East Sussex | England | British | 77661120001 | |||||
| TURNER, Jonathan Charles Deacon | Director | HG4 | United Kingdom | British | 39812590006 | |||||
| WHITE, Daniel Peter | Director | 1 Copperfields Fetcham KT22 9PA Leatherhead Surrey | England | British | 62057260004 |
Who are the persons with significant control of BE FUELCARDS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Be Fuelcards Holdings Ltd | Apr 06, 2016 | Suite 1a, One The Embankment Neville Street LS1 4DW Leeds One Embankment England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0