BE25 LIMITED
Overview
| Company Name | BE25 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15884572 |
| 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 BE25 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 BE25 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 BE25 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BE25 LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for BE25 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Simpson Associates, 5 Alum Chine Road Bournemouth Dorset BH4 8DT United Kingdom to Alum House 5 Alum Chine Road Westbourne Bournemouth Dorset BH4 8DT on Nov 25, 2024 | 1 pages | AD01 | ||||||||||
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 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BE25 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENNOCK, Roger James | Secretary | Alum Chine Road BH4 8DT Bournemouth Simpson Associates, 5 Dorset United Kingdom | 325921700001 | |||||||
| PENNOCK, Michael Thomas Sinclair | Director | Alum Chine Road BH4 8DT Bournemouth Simpson Associates, 5 Dorset United Kingdom | England | British | 263712270002 | |||||
| PENNOCK, Roger James | Director | Alum Chine Road BH4 8DT Bournemouth Simpson Associates, 5 Dorset United Kingdom | United Kingdom | British | 138095250003 |
Who are the persons with significant control of BE25 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baddow Estates Limited | Aug 07, 2024 | 5 Alum Chine Road Westbourne BH4 8DT Bournemouth Alum House Dorset England | No | ||||||||||
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Natures of Control
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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