BE-IQ LTD
Overview
| Company Name | BE-IQ LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08492780 |
| Jurisdiction | England/Wales |
| Date of Creation |
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-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 Address | No |
What were the previous names of BE-IQ LTD?
| Company Name | From | Until |
|---|---|---|
| SUITABLE STRATEGIES LTD | May 29, 2013 | May 29, 2013 |
| SUITABILITY SOLUTIONS LTD | Apr 17, 2013 | Apr 17, 2013 |
What are the latest accounts for BE-IQ LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BE-IQ LTD?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for BE-IQ LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 11 pages | AA | ||
Confirmation statement made on May 09, 2025 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 31, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Apr 17, 2025 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Apr 17, 2024 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||
Director's details changed for Mr Robert Kelly Adams on Feb 21, 2024 | 2 pages | CH01 | ||
Appointment of Mr Robert Kelly Adams as a director on Oct 11, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Apr 17, 2023 with updates | 6 pages | CS01 | ||
Confirmation statement made on Apr 17, 2022 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||
Cessation of Neil Anthony Bage as a person with significant control on Oct 08, 2021 | 1 pages | PSC07 | ||
Change of details for Neil Anthony Bage as a person with significant control on May 25, 2021 | 2 pages | PSC04 | ||
Change of details for Michael Free as a person with significant control on May 25, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Michael Free on May 11, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Apr 17, 2021 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||
Director's details changed for Mr Roger Alan Portnoy on Mar 09, 2021 | 2 pages | CH01 | ||
Termination of appointment of Neil Anthony Bage as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Change of details for Neil Anthony Bage as a person with significant control on Aug 06, 2020 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Apr 17, 2020 with updates | 5 pages | CS01 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Who are the officers of BE-IQ LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Robert Kelly | Director | Paul Street EC2A 4NE London 86-90 England | England | British | 183859390002 | |||||
| FREE, Michael | Director | Paul Street EC2A 4NE London 86-90 United Kingdom | United Kingdom | British | 156670820002 | |||||
| PORTNOY, Roger Alan | Director | Paul Street EC2A 4NE London 86-90 United Kingdom | United Kingdom | American | 244651820002 | |||||
| SMITH, Phillip John | Director | Paul Street EC2A 4NE London 86-90 England | United Kingdom | British | 118433430001 | |||||
| BAGE, Neil Anthony | Director | Paul Street EC2A 4NE London 86-90 United Kingdom | England | British | 155064030004 |
Who are the persons with significant control of BE-IQ LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Neil Anthony Bage | Apr 06, 2016 | Paul Street EC2A 4NE London 86-90 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Michael Free | Apr 06, 2016 | Paul Street EC2A 4NE London 86-90 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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