BE FIRST (REGENERATION) LTD.
Overview
| Company Name | BE FIRST (REGENERATION) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10635656 |
| 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 FIRST (REGENERATION) LTD.?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities
Where is BE FIRST (REGENERATION) LTD. located?
| Registered Office Address | 5th Floor Make It 15 Linton Road IG11 8HE Barking England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BE FIRST (REGENERATION) LTD.?
| 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 FIRST (REGENERATION) LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | Yes |
What are the latest filings for BE FIRST (REGENERATION) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 28 pages | AA | ||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||
Termination of appointment of Geoffrey David Raw as a director on Feb 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ceri Richards as a director on Feb 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nabeel Khan as a director on Feb 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Catherine Joy Francis as a director on Feb 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Martin Richard Cresswell as a director on Feb 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gabrielle Mary Berring as a director on Feb 03, 2025 | 1 pages | TM01 | ||
Appointment of Mr Emdadul Haque Jahangir Mannan as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Appointment of Mr Jeremy Edmund Grint as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Appointment of Mr Nigel Jonathan Pickup as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Appointment of Mr Ajmir Basra as a secretary on Sep 02, 2024 | 2 pages | AP03 | ||
Termination of appointment of Sinead Frances Mary Mcquillan as a secretary on Sep 02, 2024 | 1 pages | TM02 | ||
Termination of appointment of Pamela Elizabeth Vick as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Adam Stewart Towle as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Stuart Milward as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Adam Stewart Towle on Feb 29, 2024 | 2 pages | CH01 | ||
Termination of appointment of Davena Anastasia May Wilson as a director on Jan 08, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||
Director's details changed for Mr Geoff Raw on Nov 22, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Davena Wilson on Nov 22, 2023 | 2 pages | CH01 | ||
Termination of appointment of Catherine Susan Thomas as a director on Nov 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Synthia Griffin as a director on Nov 06, 2023 | 1 pages | TM01 | ||
Who are the officers of BE FIRST (REGENERATION) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BASRA, Ajmir | Secretary | 15 Linton Road IG11 8HE Barking 5th Floor Make It England | 326750640001 | |||||||||||
| GRINT, Jeremy Edmund | Director | 15 Linton Road IG11 8HE Barking 5th Floor Make It England | England | British | 211056830001 | |||||||||
| MANNAN, Emdadul Haque Jahangir | Director | 15 Linton Road IG11 8HE Barking 5th Floor Make It England | England | British | 332027800001 | |||||||||
| PICKUP, Nigel Jonathan | Director | 15 Linton Road IG11 8HE Barking 5th Floor Make It England | England | British | 154413320001 | |||||||||
| MCQUILLAN, Sinead Frances Mary | Secretary | 15 Linton Road IG11 8HE Barking 5th Floor Make It England | 264763810001 | |||||||||||
| WATERSTONE COMPANY SECRETARIES LTD | Secretary | 1-2 Faulkners Alley Cowcross Street EC1M 6DD London Third Floor United Kingdom |
| 222668180001 | ||||||||||
| APLIN, Deborah Ann | Director | 15 Linton Road IG11 8HE Barking 5th Floor Make It England | England | British | 77444560001 | |||||||||
| BERRING, Gabrielle Mary | Director | Oakwood Road SW20 0PL London 41 England | England | British | 282047780001 | |||||||||
| CRESSWELL, Martin Richard | Director | Crewe Road Walgherton CW5 7LG Nantwich Poolbank House England | England | British | 125106840007 | |||||||||
| EAST, Jonathan Brian | Director | Town Square 1 Clockhouse Avenue IG11 7LU Barking Town Hall Square London England | England | British | 215537640001 | |||||||||
| FRANCIS, Catherine Joy | Director | 15 Linton Road IG11 8HE Barking 5th Floor Make It England | England | British | 312232650001 | |||||||||
| GRIFFIN, Synthia | Director | 15 Linton Road IG11 8HE Barking 5th Floor Make It England | England | Irish | 240343920002 | |||||||||
| HAYES, Patrick John | Director | 1 Linton Road IG11 8HG Barking 9th Floor, Maritime House, England | England | British | 119736880001 | |||||||||
| HINDS, Stephen | Director | Town Square 1 Clockhouse Avenue IG11 7LU Barking Town Hall Square London England | England | British | 225370210001 | |||||||||
| KERSLAKE, Robert Walter, Lord | Director | 1 Linton Road IG11 8HG Barking 9th Floor, Maritime House, England | England | British | 205388410001 | |||||||||
| KHAN, Nabeel | Director | 15 Linton Road IG11 8HE Barking 5th Floor Make It England | England | French | 297793720001 | |||||||||
| MIDDLETON, Anthony Lindsey Robert | Director | 15 Linton Road IG11 8HE Barking 5th Floor Make It England | England | British | 220432910002 | |||||||||
| MILWARD, Jonathan Stuart | Director | c/o C/O Wsm 133-177 Alexandra Road SW19 7JY London Connect House England | England | British | 262647510001 | |||||||||
| MURRAY, Peter Gerald Stewart | Director | 15 Linton Road IG11 8HE Barking 5th Floor Make It England | United Kingdom | British | 35539730001 | |||||||||
| O'BRIEN, Kevin Michael | Director | 15 Linton Road IG11 8HE Barking 5th Floor Make It England | England | British | 239528820001 | |||||||||
| RAW, Geoffrey David | Director | 15 Linton Road IG11 8HE Barking 5th Floor Make It England | England | British | 310771800002 | |||||||||
| RICHARDS, Ceri | Director | 15 Linton Road IG11 8HE Barking 5th Floor Make It England | England | British | 234551560001 | |||||||||
| THOMAS, Catherine Susan | Director | Maritime House 1 Linton Road IG11 8HG Barking 9th Floor United Kingdom | England | British | 232148500003 | |||||||||
| TOWLE, Adam Stewart | Director | 15 Linton Road IG11 8HE Barking 5th Floor Make It England | England | British | 311285500002 | |||||||||
| VICK, Pamela Elizabeth | Director | 15 Linton Road IG11 8HE Barking 5th Floor Make It England | England | British | 264347410001 | |||||||||
| WILSON, Davena Anastasia May | Director | 15 Linton Road IG11 8HE Barking 5th Floor Make It England | England | British | 297793060001 |
Who are the persons with significant control of BE FIRST (REGENERATION) LTD.?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mayor & Burgesses Of London Borough Of Barking And Dagenham | Jul 10, 2017 | 1 Clockhouse Avenue IG11 7LU Barking Town Hall Square London United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Jonathan Brian East | Feb 23, 2017 | Town Square 1 Clockhouse Avenue IG11 7LU Barking Town Hall Square London England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Stephen Hinds | Feb 23, 2017 | Town Square 1 Clockhouse Avenue IG11 7LU Barking Town Hall Square London England | Yes | ||||
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