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BE22 LIMITED

BE22 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBE22 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12692708
    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 BE22 LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of domestic buildings (41202) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BE22 LIMITED located?

    Registered Office Address
    Alum House 5 Alum Chine Road
    Westbourne
    BH4 8DT Bournemouth
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BE22 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for BE22 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2025

    What are the latest filings for BE22 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2025

    		5 pagesAA

    Confirmation statement made on Jun 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Change of details for Baddow Estates Limited as a person with significant control on Nov 22, 2024

    		2 pagesPSC05

    Director's details changed for Mr Michael Thomas Sinclair Pennock on Oct 25, 2024

    		2 pagesCH01

    Confirmation statement made on Jun 18, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 126927080001 in full

    		1 pagesMR04

    Director's details changed for Mr Roger James Pennock on Feb 28, 2024

    		2 pagesCH01

    Director's details changed for Mr Michael Thomas Sinclair Pennock on Feb 28, 2024

    		2 pagesCH01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Registered office address changed from 10 Fountain Court New Leaze Bradley Stoke Bristol Avon BS32 4LA United Kingdom to Alum House 5 Alum Chine Road Westbourne Bournemouth Dorset BH4 8DT on Feb 19, 2024

    		1 pagesAD01

    Confirmation statement made on Jun 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Director's details changed for Mr Roger James Pennock on Nov 14, 2022

    		2 pagesCH01

    Confirmation statement made on Jun 18, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 126927080002 in full

    		1 pagesMR04

    Director's details changed for Mr Roger James Pennock on Nov 22, 2021

    		2 pagesCH01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 18, 2021 with no updates

    		3 pagesCS01

    Registration of charge 126927080002, created on Oct 23, 2020

    		38 pagesMR01

    Registration of charge 126927080001, created on Sep 16, 2020

    		43 pagesMR01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2020

    Statement of capital on Jun 23, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BE22 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENNOCK, Michael Thomas Sinclair
    5 Alum Chine Road
    Westbourne
    BH4 8DT Bournemouth
    Alum House
    Dorset
    England
    		Director
    5 Alum Chine Road
    Westbourne
    BH4 8DT Bournemouth
    Alum House
    Dorset
    England
    		EnglandBritish263712270002
    PENNOCK, Roger James
    5 Alum Chine Road
    Westbourne
    BH4 8DT Bournemouth
    Alum House
    Dorset
    England
    		Director
    5 Alum Chine Road
    Westbourne
    BH4 8DT Bournemouth
    Alum House
    Dorset
    England
    		United KingdomBritish138095250003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BE22 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Alum Chine Road
    Westbourne
    BH4 8DT Bournemouth
    Alum House
    Dorset
    England
    		Jun 23, 2020
    5 Alum Chine Road
    Westbourne
    BH4 8DT Bournemouth
    Alum House
    Dorset
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number12058063
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    View Detailed Information on Persons with Significant 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