BE FUELCARDS HOLDINGS LIMITED

Overview

Company Name	BE FUELCARDS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07274628
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2010

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 HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BE FUELCARDS HOLDINGS LIMITED 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
JAYTEE ENERGY LTD	Jun 07, 2010	Jun 07, 2010

What are the latest accounts for BE FUELCARDS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for BE FUELCARDS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2027
Next Confirmation Statement Due	Jun 20, 2027
Next Confirmation Statement Made Up To	Jun 06, 2026
Overdue	No

What are the latest filings for BE FUELCARDS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2026	Accounts for a dormant company made up to Dec 31, 2025	pages	AA

Jun 19, 2026	Confirmation statement made on Jun 06, 2026 with no updates	3 pages	CS01

Sep 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Jun 19, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

Sep 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Aug 09, 2024	Director's details changed for Mr Johann Fabrice Martin Vaucanson on Jul 31, 2024	2 pages	CH01

Aug 08, 2024	Change of details for The Right Fuelcard Company Limited as a person with significant control on Mar 14, 2022	2 pages	PSC05

Jun 19, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

Nov 28, 2023	Appointment of Mr Matthew John Briggs as a director on Nov 15, 2023	2 pages	AP01

Oct 11, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Aug 10, 2023	Termination of appointment of Domenico Mariconda as a director on Jul 31, 2023	1 pages	TM01

Jun 07, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	CS01

Mar 16, 2023	Appointment of Mrs Diane Emmanuelle Anne Coliche as a director on Mar 01, 2023	2 pages	AP01

Mar 15, 2023	Termination of appointment of Jean-Urbain Hubau as a director on Mar 01, 2023	1 pages	TM01

Sep 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Jun 13, 2022	Termination of appointment of Jonathan Charles Deacon Turner as a director on Jun 10, 2022	1 pages	TM01

Jun 13, 2022	Termination of appointment of Paul Simon Althasen as a director on Jun 10, 2022	1 pages	TM01

Jun 13, 2022	Confirmation statement made on Jun 06, 2022 with no updates	3 pages	CS01

May 23, 2022	Director's details changed for Mr Jonathan Charles Deacon Turner on May 23, 2022	2 pages	CH01

May 23, 2022	Director's details changed for Mr Paul Simon Althasen on May 23, 2022	2 pages	CH01

May 23, 2022	Director's details changed for Mr Jean-Urbain Hubau on May 23, 2022	2 pages	CH01

May 23, 2022	Director's details changed for Mr Jonathan Charles Deacon Turner on May 23, 2022	2 pages	CH01

Jan 28, 2022	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

Aug 16, 2021	Full accounts made up to Dec 31, 2020	13 pages	AA

Jul 05, 2021	Appointment of Mr Jean-Urbain Hubau as a director on Jul 02, 2021	2 pages	AP01

View All Filings

Who are the officers of BE FUELCARDS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIGGS, Matthew John One The Embankment LS1 4DW Leeds Suite 1a England	Nov 15, 2023		Director	One The Embankment LS1 4DW Leeds Suite 1a England	England	British	1968-6	205199930001
COLICHE, Diane Emmanuelle Anne One The Embankment LS1 4DW Leeds Suite 1a England	Mar 01, 2023		Director	One The Embankment LS1 4DW Leeds Suite 1a England	France	French	1977-12	306760520001
VAUCANSON, Johann Fabrice Martin Vauxhall Bridge Road SW1V 2RS London 50 United Kingdom	Jan 04, 2019		Director	Vauxhall Bridge Road SW1V 2RS London 50 United Kingdom	United Kingdom	French	1973-5	248057320002
ALTHASEN, Paul Simon One The Embankment LS1 4DW Leeds Suite 1a England	Jan 04, 2019	Jun 10, 2022	Director	One The Embankment LS1 4DW Leeds Suite 1a England	England	British	1964-5	254143010007
BATAILLARD, Patrick Vauxhall Bridge Road SW1V 2RS London 50 United Kingdom	Jan 04, 2019	Jan 04, 2019	Director	Vauxhall Bridge Road SW1V 2RS London 50 United Kingdom	France	French	1964-4	255430710001
BRIAND, Aurélien Pierre Samuel Vauxhall Bridge Road SW1V 2RS London 50 United Kingdom	Jan 04, 2019	Feb 27, 2020	Director	Vauxhall Bridge Road SW1V 2RS London 50 United Kingdom	France	French	1980-3	255541130001
DUMURGIER, Antoine Jacques Alexandre Vauxhall Bridge Road SW1V 2RS London 50 United Kingdom	Jan 04, 2019	Jul 02, 2021	Director	Vauxhall Bridge Road SW1V 2RS London 50 United Kingdom	France	French	1973-11	255400470001
HUBAU, Jean-Urbain One The Embankment LS1 4DW Leeds Suite 1a England	Jul 02, 2021	Mar 01, 2023	Director	One The Embankment LS1 4DW Leeds Suite 1a England	France	French	1980-12	284917520002
MARICONDA, Domenico One The Embankment LS1 4DW Leeds Suite 1a England	Feb 27, 2020	Jul 31, 2023	Director	One The Embankment LS1 4DW Leeds Suite 1a England	United Kingdom	British	1971-1	267695630001
POGUE, Ian Samuel George Pollard Close N7 9SX London 87 United Kingdom	Aug 03, 2017	Jan 04, 2019	Director	Pollard Close N7 9SX London 87 United Kingdom	England	Irish	1958-6	34603680008
RITCHIE, Christopher Bowcliffe Hall Bramham LS23 6LP Wetherby Bowcliffe Hall England	Jun 30, 2010	Jan 04, 2019	Director	Bowcliffe Hall Bramham LS23 6LP Wetherby Bowcliffe Hall England	United Kingdom	British	1976-5	131959690001
SLATER, Elizabeth Anne Bowcliffe Hall Bramham LS23 6LP Wetherby Bowcliffe Hall England	Jun 07, 2010	Jan 04, 2019	Director	Bowcliffe Hall Bramham LS23 6LP Wetherby Bowcliffe Hall England	England	British	1965-4	68451330002
TURNER, Jonathan Charles Deacon One The Embankment LS1 4DW Leeds Suite 1a England	Jun 07, 2010	Jun 10, 2022	Director	One The Embankment LS1 4DW Leeds Suite 1a England	England	British	1966-1	39812590008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BE FUELCARDS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Right Fuelcard Company Limited

Aug 03, 2017

Suite 1a, One The Embankment

Neville Street

LS1 4DW Leeds

One Embankment

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	07547124

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

Bayford & Co Ltd

Apr 06, 2016

Bowcliffe Hall

Bramham

LS23 6LP Wetherby

Bowcliffe Hall

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, 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