BE-IQ LTD

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

    Company NameBE-IQ LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08492780
    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-IQ LTD?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is BE-IQ LTD located?

    Registered Office Address
    86-90 Paul Street
    EC2A 4NE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BE-IQ LTD?

    Previous Company Names
    Company NameFromUntil
    SUITABLE STRATEGIES LTDMay 29, 2013May 29, 2013
    SUITABILITY SOLUTIONS LTDApr 17, 2013Apr 17, 2013

    What are the latest accounts for BE-IQ LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for BE-IQ LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    11 pagesAA

    Confirmation statement made on May 09, 2025 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: GBP 2,841
    3 pagesSH01

    Confirmation statement made on Apr 17, 2025 with updates

    6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    11 pagesAA

    Confirmation statement made on Apr 17, 2024 with updates

    6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    11 pagesAA

    Director's details changed for Mr Robert Kelly Adams on Feb 21, 2024

    2 pagesCH01

    Appointment of Mr Robert Kelly Adams as a director on Oct 11, 2023

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2022

    11 pagesAA

    Confirmation statement made on Apr 17, 2023 with updates

    6 pagesCS01

    Confirmation statement made on Apr 17, 2022 with updates

    6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    11 pagesAA

    Cessation of Neil Anthony Bage as a person with significant control on Oct 08, 2021

    1 pagesPSC07

    Change of details for Neil Anthony Bage as a person with significant control on May 25, 2021

    2 pagesPSC04

    Change of details for Michael Free as a person with significant control on May 25, 2021

    2 pagesPSC04

    Director's details changed for Mr Michael Free on May 11, 2021

    2 pagesCH01

    Confirmation statement made on Apr 17, 2021 with updates

    6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    11 pagesAA

    Director's details changed for Mr Roger Alan Portnoy on Mar 09, 2021

    2 pagesCH01

    Termination of appointment of Neil Anthony Bage as a director on Jan 31, 2020

    1 pagesTM01

    Change of details for Neil Anthony Bage as a person with significant control on Aug 06, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2019

    11 pagesAA

    Confirmation statement made on Apr 17, 2020 with updates

    5 pagesCS01

    Purchase of own shares.

    3 pagesSH03

    Who are the officers of BE-IQ LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Robert Kelly
    Paul Street
    EC2A 4NE London
    86-90
    England
    Director
    Paul Street
    EC2A 4NE London
    86-90
    England
    EnglandBritish183859390002
    FREE, Michael
    Paul Street
    EC2A 4NE London
    86-90
    United Kingdom
    Director
    Paul Street
    EC2A 4NE London
    86-90
    United Kingdom
    United KingdomBritish156670820002
    PORTNOY, Roger Alan
    Paul Street
    EC2A 4NE London
    86-90
    United Kingdom
    Director
    Paul Street
    EC2A 4NE London
    86-90
    United Kingdom
    United KingdomAmerican244651820002
    SMITH, Phillip John
    Paul Street
    EC2A 4NE London
    86-90
    England
    Director
    Paul Street
    EC2A 4NE London
    86-90
    England
    United KingdomBritish118433430001
    BAGE, Neil Anthony
    Paul Street
    EC2A 4NE London
    86-90
    United Kingdom
    Director
    Paul Street
    EC2A 4NE London
    86-90
    United Kingdom
    EnglandBritish155064030004

    Who are the persons with significant control of BE-IQ LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Neil Anthony Bage
    Paul Street
    EC2A 4NE London
    86-90
    United Kingdom
    Apr 06, 2016
    Paul Street
    EC2A 4NE London
    86-90
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Michael Free
    Paul Street
    EC2A 4NE London
    86-90
    United Kingdom
    Apr 06, 2016
    Paul Street
    EC2A 4NE London
    86-90
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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