BE GROUP HOLDINGS (UK) LIMITED
EAST SUSSEX POWERPLAY HOLDINGS LIMITED

Hellopages » East Sussex » Eastbourne » BN22 8LD

Company number 04347049
Status Active
Incorporation Date 4 January 2002
Company Type Private Limited Company
Address TECHNOLOGY BUSINESS PARK, MOY AVENUE EASTBOURNE, EAST SUSSEX, BN22 8LD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1 . The most likely internet sites of BE GROUP HOLDINGS (UK) LIMITED are www.begroupholdingsuk.co.uk, and www.be-group-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Pevensey & Westham Rail Station is 3.1 miles; to Pevensey Bay Rail Station is 3.7 miles; to Berwick (Sussex) Rail Station is 6.9 miles; to Cooden Beach Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Be Group Holdings Uk Limited is a Private Limited Company. The company registration number is 04347049. Be Group Holdings Uk Limited has been working since 04 January 2002. The present status of the company is Active. The registered address of Be Group Holdings Uk Limited is Technology Business Park Moy Avenue Eastbourne East Sussex Bn22 8ld. . WILLOUGHBY, Mark is a Secretary of the company. BASSETT, Colin Michael is a Director of the company. Secretary NICHOLLS, Marion has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ASKAROFF, Nikolai Fawley has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILLOUGHBY, Mark
Appointed Date: 01 November 2003
Director
BASSETT, Colin Michael
Appointed Date: 04 January 2002
61 years old

Resigned Directors

Secretary
NICHOLLS, Marion
Resigned: 02 November 2003
Appointed Date: 04 January 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 January 2002
Appointed Date: 04 January 2002
Director
ASKAROFF, Nikolai Fawley
Resigned: 08 October 2012
Appointed Date: 17 January 2011
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 January 2002
Appointed Date: 04 January 2002

Persons With Significant Control

Mr Colin Michael Bassett
Notified on: 4 January 2017
61 years old
Nature of control: Has significant influence or control

BE GROUP HOLDINGS (UK) LIMITED Events

19 Jan 2017
Confirmation statement made on 4 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
06 Jan 2016
Auditor's resignation
12 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 41 more events
25 Jan 2002
New secretary appointed
24 Jan 2002
Registered office changed on 24/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Jan 2002
Secretary resigned
24 Jan 2002
Director resigned
04 Jan 2002
Incorporation

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