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BE GENESIS LIMITED
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BE GENESIS LIMITED: Filings

    • Overview

    Company NameBE GENESIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15350882
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BE GENESIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Andrew Issott as a director on Apr 15, 2026

    		1 pagesTM01

    Termination of appointment of Andrew Marc Emden as a director on Mar 26, 2026

    		1 pagesTM01

    Confirmation statement made on Dec 13, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024

    		1 pagesAA01

    Director's details changed for Jayson Jenkins on Aug 22, 2025

    		2 pagesCH01

    Change of details for Mr Simon Michael Rusk as a person with significant control on Aug 21, 2025

    		2 pagesPSC04

    Change of details for Mr David Gary Saul as a person with significant control on Aug 21, 2025

    		2 pagesPSC04

    Director's details changed for Mr Andrew Marc Emden on Aug 22, 2025

    		2 pagesCH01

    Director's details changed for Mr Jonathan Saul Weinbrenn on Aug 21, 2025

    		2 pagesCH01

    Director's details changed for Mr Andrew Issott on Aug 22, 2025

    		2 pagesCH01

    Change of details for Mr David Gary Saul as a person with significant control on Aug 21, 2025

    		2 pagesPSC04

    Director's details changed for Mrs Nazia Siddiq on Aug 22, 2025

    		2 pagesCH01

    Director's details changed for Mr Simon Michael Rusk on Aug 21, 2025

    		2 pagesCH01

    Director's details changed for Mr David Gary Saul on Aug 21, 2025

    		2 pagesCH01

    Director's details changed for Mr Simon Michael Rusk on Aug 21, 2025

    		2 pagesCH01

    Change of details for Mr Simon Michael Rusk as a person with significant control on Aug 21, 2025

    		2 pagesPSC04

    Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Aug 15, 2025

    		1 pagesAD01

    Director's details changed for Derren Matthew Jennings on Apr 04, 2025

    		2 pagesCH01

    Termination of appointment of Nicolas Sean Gandy as a director on Feb 13, 2025

    		1 pagesTM01

    Confirmation statement made on Dec 13, 2024 with updates

    		6 pagesCS01

    Certificate of change of name

    Company name changed be flexible space LIMITED\certificate issued on 07/06/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 07, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 07, 2024

    		RES15

    Director's details changed for Mr David Gary Saul on Apr 17, 2024

    		2 pagesCH01

    Director's details changed for Mr David Gary Saul on Apr 17, 2024

    		2 pagesCH01

    Change of details for Mr Simon Michael Rusk as a person with significant control on Apr 10, 2024

    		2 pagesPSC04

    Change of details for Mr David Gary Saul as a person with significant control on Apr 10, 2024

    		2 pagesPSC04
    2Next

    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