BE LTD

Overview

Company Name	BE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05169344
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2004

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 LTD?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is BE LTD located?

Registered Office Address	Suite 507 Chadwick House Birchwood Park Birchwood WA3 6AE Warrington Cheshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BE LTD?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for BE LTD?

Filings
Date	Description	Document	Type
Jul 21, 2025	Registered office address changed from 501 Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB to Suite 507 Chadwick House Birchwood Park Birchwood Warrington Cheshire WA3 6AE on Jul 21, 2025	1 pages	AD01

Jul 18, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

Jul 04, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

May 08, 2024	Total exemption full accounts made up to Jan 31, 2024	8 pages	AA

Aug 31, 2023	Total exemption full accounts made up to Jan 31, 2023	8 pages	AA

Jul 07, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Jul 13, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Total exemption full accounts made up to Jan 31, 2022	9 pages	AA

Aug 13, 2021	Director's details changed for Mr Vincent George Sandwell on Aug 12, 2021	2 pages	CH01

Aug 13, 2021	Director's details changed for Mrs Diane Elizabeth Sandwell on Aug 12, 2021	2 pages	CH01

Aug 13, 2021	Secretary's details changed for Mr Vincent George Sandwell on Aug 12, 2021	1 pages	CH03

Jul 12, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Apr 13, 2021	Total exemption full accounts made up to Jan 31, 2021	9 pages	AA

Sep 02, 2020	Total exemption full accounts made up to Jan 31, 2020	9 pages	AA

Jul 02, 2020	Confirmation statement made on Jul 02, 2020 with no updates	3 pages	CS01

Jul 05, 2019	Confirmation statement made on Jul 02, 2019 with no updates	3 pages	CS01

Apr 12, 2019	Total exemption full accounts made up to Jan 31, 2019	9 pages	AA

Nov 15, 2018	Satisfaction of charge 1 in full	4 pages	MR04

Jul 03, 2018	Confirmation statement made on Jul 02, 2018 with no updates	3 pages	CS01

May 12, 2018	Total exemption full accounts made up to Jan 31, 2018	10 pages	AA

Jul 06, 2017	Confirmation statement made on Jul 02, 2017 with no updates	3 pages	CS01

Apr 25, 2017	Total exemption full accounts made up to Jan 31, 2017	8 pages	AA

Sep 19, 2016	Total exemption small company accounts made up to Jan 31, 2016	4 pages	AA

Jul 07, 2016	Confirmation statement made on Jul 02, 2016 with updates	5 pages	CS01

Jul 15, 2015	Total exemption small company accounts made up to Jan 31, 2015	4 pages	AA

View All Filings

Who are the officers of BE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SANDWELL, Vincent George Birchwood Park Birchwood WA3 6AE Warrington Suite 507 Chadwick House Cheshire England	Oct 15, 2004		Secretary	Birchwood Park Birchwood WA3 6AE Warrington Suite 507 Chadwick House Cheshire England		British		Company Secretary	64333750002
SANDWELL, Diane Elizabeth Birchwood Park Birchwood WA3 6AE Warrington Suite 507 Chadwick House Cheshire England	Jul 16, 2014		Director	Birchwood Park Birchwood WA3 6AE Warrington Suite 507 Chadwick House Cheshire England	England	British	1959-9	Director	189419010002
SANDWELL, Vincent George Birchwood Park Birchwood WA3 6AE Warrington Suite 507 Chadwick House Cheshire England	Dec 31, 2007		Director	Birchwood Park Birchwood WA3 6AE Warrington Suite 507 Chadwick House Cheshire England	United Kingdom	British	1960-2	Company Director	64333750003
NOMINEE SECRETARY LTD Suite B 29 Harley Street W1G 9QR London	Jul 02, 2004	Oct 27, 2004	Nominee Secretary	Suite B 29 Harley Street W1G 9QR London					900023510001
CROMPTON, Peter Malcolm 21 Abbot Meadow Penwortham PR1 9JX Preston Lancashire	Oct 15, 2004	Dec 17, 2013	Director	21 Abbot Meadow Penwortham PR1 9JX Preston Lancashire	United Kingdom	British	1948-8	Director	11387220001
NOMINEE DIRECTOR LTD Suite B 29 Harley Street W1G 9QR London	Jul 02, 2004	Oct 27, 2004	Nominee Director	Suite B 29 Harley Street W1G 9QR London					900023500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Vincent George Sandwell Birchwood Park Birchwood WA3 6AE Warrington Suite 507 Chadwick House Cheshire England	Jul 02, 2016	Birchwood Park Birchwood WA3 6AE Warrington Suite 507 Chadwick House Cheshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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