BE LTD
Overview
| Company Name | BE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05169344 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BE LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BE LTD located?
| Registered Office Address | 501 Birchwood One Business Park Dewhurst Road Birchwood WA3 7GB Warrington |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for BE LTD?
| Last Confirmation Statement Made Up To | Jul 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2024 |
| Overdue | No |
What are the latest filings for BE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||||||||||
Director's details changed for Mr Vincent George Sandwell on Aug 12, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Diane Elizabeth Sandwell on Aug 12, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Vincent George Sandwell on Aug 12, 2021 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 9 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Jul 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of BE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDWELL, Vincent George | Secretary | Birchwood One Business Park Dewhurst Road Birchwood WA3 7GB Warrington 501 | British | Company Secretary | 64333750002 | |||||
| SANDWELL, Diane Elizabeth | Director | Birchwood One Business Park Dewhurst Road Birchwood WA3 7GB Warrington 501 | England | British | Director | 189419010002 | ||||
| SANDWELL, Vincent George | Director | Birchwood One Business Park Dewhurst Road Birchwood WA3 7GB Warrington 501 | United Kingdom | British | Company Director | 64333750003 | ||||
| NOMINEE SECRETARY LTD | Nominee Secretary | Suite B 29 Harley Street W1G 9QR London | 900023510001 | |||||||
| CROMPTON, Peter Malcolm | Director | 21 Abbot Meadow Penwortham PR1 9JX Preston Lancashire | United Kingdom | British | Director | 11387220001 | ||||
| NOMINEE DIRECTOR LTD | Nominee Director | Suite B 29 Harley Street W1G 9QR London | 900023500001 |
Who are the persons with significant control of BE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Vincent George Sandwell | Jul 02, 2016 | Birchwood One Business Park Dewhurst Road Birchwood WA3 7GB Warrington 501 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does BE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 21, 2005 Delivered On Feb 23, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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