BE24 LIMITED
Overview
| Company Name | BE24 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14847721 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BE24 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 BE24 LIMITED located?
| Registered Office Address | Alum House 5 Alum Chine Road Westbourne BH4 8DT Bournemouth Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BE24 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BE24 LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for BE24 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 148477210001, created on Aug 14, 2025 | 43 pages | MR01 | ||||||||||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Change of details for Baddow Estates Limited as a person with significant control on Nov 22, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Michael Thomas Sinclair Pennock on Oct 25, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from May 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Roger James Pennock on Feb 28, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Thomas Sinclair Pennock on Feb 28, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Thomas Sinclair Pennock on Feb 28, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Roger James Pennock on Feb 28, 2024 | 1 pages | CH03 | ||||||||||
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 pages | AD01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
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Who are the officers of BE24 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENNOCK, Roger James | Secretary | 5 Alum Chine Road Westbourne BH4 8DT Bournemouth Alum House Dorset England | 308668990001 | |||||||
| PENNOCK, Michael Thomas Sinclair | Director | 5 Alum Chine Road Westbourne BH4 8DT Bournemouth Alum House Dorset England | England | British | Chartered Surveyor | 263712270002 | ||||
| PENNOCK, Roger James | Director | 5 Alum Chine Road Westbourne BH4 8DT Bournemouth Alum House Dorset England | United Kingdom | British | Director | 138095250003 |
Who are the persons with significant control of BE24 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baddow Estates Limited | May 04, 2023 | 5 Alum Chine Road Westbourne BH4 8DT Bournemouth Alum House Dorset England | No | ||||||||||
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Natures of Control
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Does BE24 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 14, 2025 Delivered On Aug 15, 2025 | Outstanding | ||
Brief description The chargor charges by way of legal mortgage: the property described opposite its name in schedule 1, part 1 (the property) being, (1) land lying to the west of pond walk, stalbridge, sturminster newton registered at the land registry with title absolute under title number DT487501; (2) land on the east side of park grove, stalbridge, sturminster newton, DT10 2RA registered at the land registry with title absolute under title number DT457581; and (3) land on the south-east side of park grove, stalbridge, sturminster newton, DT10 2RA registered at the land registry with title absolute under title number DT398366; and any other freehold or leasehold property now vested in the chargor. The chargor charges by way of fixed charge each of the following including all rights of enforcement of the same: (a) to the extent that they are not the subject of a legal mortgage under clause 3.2 (mortgage) above, all freehold or leasehold property now vested in it; (b) its interest in any freehold or leasehold property acquired after the date of this deed; and (n) its intellectual property rights, present and future. Please see charge for more details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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