BE24 LIMITED

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

    Company NameBE24 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14847721
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for BE24 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BE24 LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for BE24 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 148477210001, created on Aug 14, 2025

    43 pagesMR01

    Confirmation statement made on May 03, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    5 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 May 03, 2024 with updates

    4 pagesCS01

    Current accounting period extended from May 31, 2024 to Jun 30, 2024

    1 pagesAA01

    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

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

    2 pagesCH01

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

    1 pagesCH03

    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

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2023

    Statement of capital on May 04, 2023

    • Capital: GBP 2
    SH01

    Who are the officers of BE24 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENNOCK, Roger James
    5 Alum Chine Road
    Westbourne
    BH4 8DT Bournemouth
    Alum House
    Dorset
    England
    Secretary
    5 Alum Chine Road
    Westbourne
    BH4 8DT Bournemouth
    Alum House
    Dorset
    England
    308668990001
    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
    EnglandBritishChartered Surveyor263712270002
    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 KingdomBritishDirector138095250003

    Who are the persons with significant control of BE24 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Alum Chine Road
    Westbourne
    BH4 8DT Bournemouth
    Alum House
    Dorset
    England
    May 04, 2023
    5 Alum Chine Road
    Westbourne
    BH4 8DT Bournemouth
    Alum House
    Dorset
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    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.

    Does BE24 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Homes and Communities Agency (Trading as Homes England)
    Transactions
    • Aug 15, 2025Registration of a charge (MR01)

    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