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BE HUMAN FIRST LIMITED

BE HUMAN FIRST LIMITED

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

    • Overview

    Company NameBE HUMAN FIRST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07905052
    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 HUMAN FIRST LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BE HUMAN FIRST LIMITED located?

    Registered Office Address
    Suite 3 Dukes House,
    4 - 6 High Street
    SL4 1LD Windsor
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BE HUMAN FIRST LIMITED?

    Previous Company Names
    Company NameFromUntil
    BE HUMAN 1ST LIMITEDJun 29, 2023Jun 29, 2023
    HUMAN 1ST LIMITEDJul 13, 2021Jul 13, 2021
    WHICH PHONICS LIMITEDJan 11, 2012Jan 11, 2012

    What are the latest accounts for BE HUMAN FIRST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BE HUMAN FIRST LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for BE HUMAN FIRST LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Jan 11, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 11, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Certificate of change of name

    Company name changed be human 1ST LIMITED\certificate issued on 30/06/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 30, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 29, 2023

    		RES15

    Certificate of change of name

    Company name changed human 1ST LIMITED\certificate issued on 29/06/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 29, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 19, 2023

    		RES15

    Change of details for Jasmine Ampaw-Farr as a person with significant control on Apr 01, 2022

    		2 pagesPSC04

    Change of details for Mr Edmond Ampaw-Farr as a person with significant control on Apr 01, 2022

    		2 pagesPSC04

    Confirmation statement made on Jan 11, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Appointment of Mr Edmond Ampaw-Farr as a director on Apr 01, 2022

    		2 pagesAP01

    Confirmation statement made on Jan 11, 2022 with updates

    		4 pagesCS01

    Change of details for Jasmine Ampaw-Farr as a person with significant control on Dec 01, 2021

    		2 pagesPSC04

    Change of details for Mr Edmond Ampaw-Farr as a person with significant control on Dec 01, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 13, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 29, 2021

    		RES15

    Registered office address changed from Suite 6, Dukes House High Street Windsor Berkshire SL4 1LD United Kingdom to Suite 3 Dukes House, 4 - 6 High Street Windsor Berkshire SL4 1LD on Jul 06, 2021

    		1 pagesAD01

    Confirmation statement made on Jan 11, 2021 with updates

    		4 pagesCS01

    Director's details changed for Ms Jasmine Ampaw-Farr on Dec 31, 2020

    		2 pagesCH01

    Current accounting period extended from Jan 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Registered office address changed from Suite 1 5th Floor, City Reach 5 Greenwich Place London E14 9NN England to Suite 6, Dukes House High Street Windsor Berkshire SL4 1LD on Aug 03, 2020

    		1 pagesAD01

    Director's details changed for Ms Jasmine Ampaw-Farr on Aug 03, 2020

    		2 pagesCH01

    Termination of appointment of Edmond Ampaw-Farr as a director on Jun 17, 2020

    		1 pagesTM01

    Registered office address changed from Suite 20 Adur Business Centre Little High Street Shoreham-by-Sea West Sussex BN43 5EG to Suite 1 5th Floor, City Reach 5 Greenwich Place London E14 9NN on Jun 05, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of BE HUMAN FIRST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMPAW-FARR, Edmond
    4 - 6 High Street
    SL4 1LD Windsor
    Suite 3 Dukes House,
    Berkshire
    England
    		Director
    4 - 6 High Street
    SL4 1LD Windsor
    Suite 3 Dukes House,
    Berkshire
    England
    		EnglandBritish189739550001
    AMPAW-FARR, Jasmine Marie
    4 - 6 High Street
    SL4 1LD Windsor
    Suite 3 Dukes House,
    Berkshire
    England
    		Director
    4 - 6 High Street
    SL4 1LD Windsor
    Suite 3 Dukes House,
    Berkshire
    England
    		United KingdomBritish165798490002
    AMPAW-FARR, Edmond
    Grange Farm
    MK8 0PG Milton Keynes
    17 Garwood Crescent
    England
    England
    		Director
    Grange Farm
    MK8 0PG Milton Keynes
    17 Garwood Crescent
    England
    England
    		EnglandBritishNational Marketing Manager189739550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BE HUMAN FIRST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jasmine Ampaw-Farr
    4 - 6 High Street
    SL4 1LD Windsor
    Suite 3 Dukes House,
    Berkshire
    England
    		Apr 06, 2016
    4 - 6 High Street
    SL4 1LD Windsor
    Suite 3 Dukes House,
    Berkshire
    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.
    Mr Edmond Ampaw-Farr
    4 - 6 High Street
    SL4 1LD Windsor
    Suite 3 Dukes House,
    Berkshire
    England
    		Apr 06, 2016
    4 - 6 High Street
    SL4 1LD Windsor
    Suite 3 Dukes House,
    Berkshire
    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