BE FINANCE LIMITED
Overview
| Company Name | BE FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08766904 |
| 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 FINANCE LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is BE FINANCE LIMITED located?
| Registered Office Address | Orbital 7 Orbital Way WS11 8XW Cannock Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BE FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BE FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for BE FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Darron Ash as a director on Jun 02, 2026 | 1 pages | TM01 | ||
Appointment of Mr Peter Brian Jones as a director on Jun 02, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Oct 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 07, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Iain Robert Wilton as a secretary on Apr 06, 2020 | 2 pages | AP03 | ||
Termination of appointment of Cheryl Gosch as a secretary on Apr 01, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Nov 07, 2019 with no updates | 3 pages | CS01 | ||
Notification of Briggs Equipment Uk Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Dec 05, 2019 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of Harjinder Kaur Kandola as a secretary on Jul 12, 2019 | 1 pages | TM02 | ||
Appointment of Cheryl Gosch as a secretary on Aug 07, 2019 | 2 pages | AP03 | ||
Confirmation statement made on Nov 07, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 07, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of BE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILTON, Iain Robert | Secretary | Orbital Way WS11 8XW Cannock Orbital 7 Staffordshire | 270133180001 | |||||||
| JONES, Peter Brian | Director | Orbital Way WS11 8XW Cannock Orbital 7 Staffordshire | England | British | 206742000001 | |||||
| GOSCH, Cheryl | Secretary | Orbital Way WS11 8XW Cannock Orbital 7 Staffordshire | 261366730001 | |||||||
| KANDOLA, Harjinder Kaur | Secretary | Orbital Way WS11 8XW Cannock Orbital 7 Staffordshire United Kingdom | 186421390001 | |||||||
| ASH, Darron | Director | Orbital Way WS11 8XW Cannock Orbital 7 Staffordshire | United States | American | 199853970001 | |||||
| CLOSE, Richard Howard | Director | Orbital Way WS11 8XW Cannock Orbital 7 Staffordshire United Kingdom | United Kingdom | British | 77824310002 |
Who are the persons with significant control of BE FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Briggs Equipment Uk Limited | Apr 06, 2016 | Orbital Way WS11 8XW Cannock Orbital 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BE FINANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 07, 2016 | Nov 07, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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