B E PROPERTIES LTD
Overview
| Company Name | B E PROPERTIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC484426 |
| Jurisdiction | Scotland |
| 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 B E PROPERTIES LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is B E PROPERTIES LTD located?
| Registered Office Address | C/O Simple Selfstore Ltd Block 10, Unit 5, Howden Avenue Newhouse Industrial Estate ML1 5RY Motherwell Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B E PROPERTIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for B E PROPERTIES LTD?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for B E PROPERTIES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Simple Selfstore Ltd Block 10, Unit 5, Howden Avenue Newhouse Industrial Estate Motherwell ML1 5RY on Jun 08, 2025 | 1 pages | AD01 | ||
Change of details for Mr Gary Richard Smith as a person with significant control on Nov 14, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Gary Richard Smith on Nov 14, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Bridget Marie Mackay as a person with significant control on Aug 01, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Bridget Marie Mackay as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 15, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Mar 31, 2019 | 8 pages | AAMD | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Aug 15, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Aug 15, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Aug 15, 2017 with updates | 4 pages | CS01 | ||
Amended total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AAMD | ||
Who are the officers of B E PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCUTCHEON, David James | Director | 5 Ashley Drive Bothwell G71 8BS Glasgow Bullet House Scotland | United Kingdom | British | 68126000002 | |||||||||
| SMITH, Gary Richard | Director | 5 Ashley Drive Bothwell G71 8BS Glasgow Bullet House Scotland | Scotland | British | 103376930003 | |||||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| MACKAY, Bridget Marie | Director | 5 Ashley Drive Bothwell G71 8BS Glasgow Bullet House Scotland | Scotland | British | 72760110003 | |||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | 86275860001 | |||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
Who are the persons with significant control of B E PROPERTIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Bridget Marie Mackay | Apr 06, 2016 | 5 Ashley Drive Bothwell G71 8BS Glasgow Bullet House Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David James Mccutcheon | Apr 06, 2016 | 5 Ashley Drive Bothwell G71 8BS Glasgow Bullet House Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gary Richard Smith | Apr 06, 2016 | 5 Ashley Drive Bothwell G71 8BS Glasgow Bullet House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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