BE PROJECT HOLDINGS LIMITED
Overview
| Company Name | BE PROJECT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10219649 |
| 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 PROJECT HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BE PROJECT HOLDINGS LIMITED located?
| Registered Office Address | 17 London Road SK9 7JT Alderley Edge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BE PROJECT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUE ENERGY PROJECT HOLDINGS LIMITED | Jun 09, 2017 | Jun 09, 2017 |
| BLUE ENERGY PROJECTS LIMITED | Jun 07, 2016 | Jun 07, 2016 |
What are the latest accounts for BE PROJECT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BE PROJECT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for BE PROJECT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Registered office address changed from 10 West Street Alderley Edge Cheshire SK9 7EG United Kingdom to 17 London Road Alderley Edge SK9 7JT on Sep 11, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Termination of appointment of Neal Gardner Reid as a director on Jun 17, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Neal Gardner Reid as a director on Apr 24, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Robert Tonge as a director on Apr 24, 2019 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2018 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||
Appointment of Mr Stuart Jason Noble as a director on Aug 22, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Who are the officers of BE PROJECT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOY, Simon John | Secretary | West Street Alderley Edge SK9 7EG Cheshire 10 United Kingdom | 208863740001 | |||||||
| DEAN, Christopher James | Director | West Street Alderley Edge SK9 7EG Cheshire 10 United Kingdom | United Kingdom | British | 208863730001 | |||||
| FOY, Simon John | Director | West Street Alderley Edge SK9 7EG Cheshire 10 United Kingdom | United Kingdom | British | 196525430001 | |||||
| NOBLE, Stuart Jason | Director | London Road SK9 7JT Alderley Edge 17 England | United Kingdom | British | 213244930001 | |||||
| TONGE, Simon Robert | Director | London Road SK9 7JT Alderley Edge 17 England | England | British | 141401490001 | |||||
| REID, Neal Gardner | Director | West Street Alderley Edge SK9 7EG Cheshire 10 United Kingdom | Northern Ireland | British | 257913170001 |
Who are the persons with significant control of BE PROJECT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon John Foy | Jul 26, 2016 | London Road SK9 7JT Alderley Edge 17 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher James Dean | Jul 26, 2016 | London Road SK9 7JT Alderley Edge 17 England | No |
Nationality: British Country of Residence: England | |||
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