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BE LIFTED LTD

BE LIFTED LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBE LIFTED LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05023730
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BE LIFTED LTD?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is BE LIFTED LTD located?

    Registered Office Address
    C/O Charnwood Accountants The Point, Granite Way
    Mountsorrel
    LE12 7TZ Loughborough
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of BE LIFTED LTD?

    Previous Company Names
    Company NameFromUntil
    BIG 5 (UK) LTDJan 23, 2004Jan 23, 2004

    What are the latest accounts for BE LIFTED LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for BE LIFTED LTD?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for BE LIFTED LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		10 pagesAA

    Confirmation statement made on Jan 23, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		10 pagesAA

    Change of details for Mrs Virginia Ann Kay as a person with significant control on Oct 09, 2023

    		2 pagesPSC04

    Secretary's details changed for Mrs Virginia Ann Kay on Oct 09, 2023

    		1 pagesCH03

    Director's details changed for Mrs Virginia Ann Kay on Oct 09, 2023

    		2 pagesCH01

    Director's details changed for Mr Benedict James Kay on Oct 09, 2023

    		2 pagesCH01

    Change of details for Mr Benedict James Kay as a person with significant control on Oct 09, 2023

    		2 pagesPSC04

    Confirmation statement made on Jan 23, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 23, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		10 pagesAA

    Confirmation statement made on Jan 23, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 23, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		10 pagesAA

    Confirmation statement made on Jan 23, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 23, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		9 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    		8 pagesCS01

    Memorandum and Articles of Association

    		3 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of BE LIFTED LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAY, Virginia Ann
    The Point, Granite Way
    Mountsorrel
    LE12 7TZ Loughborough
    C/O Charnwood Accountants
    Leicestershire
    England
    		Secretary
    The Point, Granite Way
    Mountsorrel
    LE12 7TZ Loughborough
    C/O Charnwood Accountants
    Leicestershire
    England
    		BritishPhysiotherapist105267150001
    KAY, Benedict James
    The Point, Granite Way
    Mountsorrel
    LE12 7TZ Loughborough
    C/O Charnwood Accountants
    Leicestershire
    England
    		Director
    The Point, Granite Way
    Mountsorrel
    LE12 7TZ Loughborough
    C/O Charnwood Accountants
    Leicestershire
    England
    		EnglandBritishRugby Player95571360002
    KAY, Virginia Ann
    The Point, Granite Way
    Mountsorrel
    LE12 7TZ Loughborough
    C/O Charnwood Accountants
    Leicestershire
    England
    		Director
    The Point, Granite Way
    Mountsorrel
    LE12 7TZ Loughborough
    C/O Charnwood Accountants
    Leicestershire
    England
    		EnglandBritishPhysiotherapist105267150002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BE LIFTED LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benedict James Kay
    The Point, Granite Way
    Mountsorrel
    LE12 7TZ Loughborough
    C/O Charnwood Accountants
    Leicestershire
    England
    		Apr 06, 2016
    The Point, Granite Way
    Mountsorrel
    LE12 7TZ Loughborough
    C/O Charnwood Accountants
    Leicestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Virginia Ann Kay
    The Point, Granite Way
    Mountsorrel
    LE12 7TZ Loughborough
    C/O Charnwood Accountants
    Leicestershire
    England
    		Apr 06, 2016
    The Point, Granite Way
    Mountsorrel
    LE12 7TZ Loughborough
    C/O Charnwood Accountants
    Leicestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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