BE RESOURCEFUL LIMITED

BE RESOURCEFUL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBE RESOURCEFUL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09560434
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BE RESOURCEFUL LIMITED?

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

    Where is BE RESOURCEFUL LIMITED located?

    Registered Office Address
    A24 The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BE RESOURCEFUL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for BE RESOURCEFUL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Previous accounting period shortened from Apr 30, 2022 to Mar 31, 2022

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2021

    16 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mrs Stacey Marie Birch on Feb 11, 2022

    2 pagesCH01

    Appointment of Britannia Accountancy & Tax Services Ltd as a secretary on Feb 11, 2022

    2 pagesAP04

    Registered office address changed from 2 Chartfield House Castle Street Taunton TA1 4AS England to A24 the Sanderson Centre Lees Lane Gosport Hampshire PO12 3UL on Feb 11, 2022

    1 pagesAD01

    Confirmation statement made on Apr 24, 2021 with no updates

    3 pagesCS01

    Change of details for Mrs Stacey Marie Birch as a person with significant control on Dec 03, 2020

    2 pagesPSC04

    Change of details for Mr Ben Birch as a person with significant control on Dec 03, 2020

    2 pagesPSC04

    Director's details changed for Mrs Stacey Marie Birch on Apr 24, 2021

    2 pagesCH01

    Director's details changed for Mr Benjamin Birch on Apr 24, 2021

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Benjamin Birch as a director on May 07, 2019

    2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on Apr 24, 2019 with updates

    5 pagesCS01

    Change of details for Mrs Stacey Marie Birch as a person with significant control on May 07, 2019

    2 pagesPSC04

    Notification of Ben Birch as a person with significant control on May 07, 2019

    2 pagesPSC01

    Change of details for Stacey Marie Savings as a person with significant control on May 07, 2019

    2 pagesPSC04

    Director's details changed for Stacey Marie Savings on Jul 18, 2016

    2 pagesCH01

    Who are the officers of BE RESOURCEFUL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITANNIA ACCOUNTANCY & TAX SERVICES LTD
    The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    A24
    Hampshire
    England
    Secretary
    The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    A24
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number07336661
    184069440001
    BIRCH, Benjamin
    The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    A24
    Hampshire
    England
    Director
    The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    A24
    Hampshire
    England
    FranceBritishDirector261686510002
    BIRCH, Stacey Marie
    The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    A24
    Hampshire
    England
    Director
    The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    A24
    Hampshire
    England
    FranceBritishLead Recruitment Consultant197100100003

    Who are the persons with significant control of BE RESOURCEFUL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ben Birch
    The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    A24
    Hampshire
    England
    May 07, 2019
    The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    A24
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: France
    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.
    Mrs Stacey Marie Birch
    The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    A24
    Hampshire
    England
    Jul 20, 2017
    The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    A24
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: France
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for BE RESOURCEFUL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 24, 2017Jul 20, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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