BE CONSULTANCY LTD
SIDCUP CRYSTAL BALL SOLUTIONS LTD CONVEYANCING NETWORK LIMITED

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Company number 05742032
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address MARLESFIELD HOUSE, 114-116 MAIN ROAD, SIDCUP, KENT, DA14 6NG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Statement of capital following an allotment of shares on 28 September 2016 GBP 1,000 . The most likely internet sites of BE CONSULTANCY LTD are www.beconsultancy.co.uk, and www.be-consultancy.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and nine months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Be Consultancy Ltd is a Private Limited Company. The company registration number is 05742032. Be Consultancy Ltd has been working since 14 March 2006. The present status of the company is Active. The registered address of Be Consultancy Ltd is Marlesfield House 114 116 Main Road Sidcup Kent Da14 6ng. The company`s financial liabilities are £460.73k. It is £-201.68k against last year. The cash in hand is £267.96k. It is £-429.15k against last year. And the total assets are £837.42k, which is £-259.32k against last year. MARSH, Bradley is a Secretary of the company. MARSH, Bradley is a Director of the company. POWELL, Edward Dominic is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MARSH, Karen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


be consultancy Key Finiance

LIABILITIES £460.73k
-31%
CASH £267.96k
-62%
TOTAL ASSETS £837.42k
-24%
All Financial Figures

Current Directors

Secretary
MARSH, Bradley
Appointed Date: 14 March 2006

Director
MARSH, Bradley
Appointed Date: 14 March 2006
59 years old

Director
POWELL, Edward Dominic
Appointed Date: 31 December 2007
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 March 2006
Appointed Date: 14 March 2006

Director
MARSH, Karen
Resigned: 31 December 2007
Appointed Date: 14 March 2006
58 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 March 2006
Appointed Date: 14 March 2006

Persons With Significant Control

Mr Bradley Gordon Marsh
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Edward Dominic Powell
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BE CONSULTANCY LTD Events

14 Oct 2016
Total exemption full accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 28 September 2016 with updates
12 Oct 2016
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 1,000

13 Jan 2016
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000

...
... and 36 more events
03 Oct 2006
Registered office changed on 03/10/06 from: 27 lewisham high street london SE13 5AF
14 Jul 2006
Company name changed conveyancing network LIMITED\certificate issued on 14/07/06
15 Mar 2006
Director resigned
15 Mar 2006
Secretary resigned
14 Mar 2006
Incorporation