BE WHITE LTD
HAMBROOK

Hellopages » Gloucestershire » South Gloucestershire » BS16 1GW

Company number 08776113
Status Active
Incorporation Date 14 November 2013
Company Type Private Limited Company
Address OASIS SUPPORT CENTRE VANTAGE OFFICE PARK, OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, UNITED KINGDOM, BS16 1GW
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX England to Bupa House 15-19 Bloomsbury Way London WC1A 2BA; Termination of appointment of Oasis Healthcare Limited as a secretary on 1 April 2017; Appointment of Bupa Secretaries Limited as a secretary on 1 April 2017. The most likely internet sites of BE WHITE LTD are www.bewhite.co.uk, and www.be-white.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Filton Abbey Wood Rail Station is 1.9 miles; to Bristol Temple Meads Rail Station is 5.6 miles; to Keynsham Rail Station is 7.4 miles; to Chepstow Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Be White Ltd is a Private Limited Company. The company registration number is 08776113. Be White Ltd has been working since 14 November 2013. The present status of the company is Active. The registered address of Be White Ltd is Oasis Support Centre Vantage Office Park Old Gloucester Road Hambrook Bristol United Kingdom Bs16 1gw. . BUPA SECRETARIES LIMITED is a Secretary of the company. ASH, Justinian Joseph is a Director of the company. BRYANT, Robin James, Dr is a Director of the company. COYLE, Edward Joseph, Dr is a Director of the company. GONZALEZ, Jordi is a Director of the company. LEATHERBARROW, David Jon is a Director of the company. PERRY, Julian Francis, Dr is a Director of the company. WOOD, Ian David, Dr is a Director of the company. Secretary OASIS HEALTHCARE LIMITED has been resigned. Director WHITE, Ben, Dr has been resigned. Director WHITE, Emma Faith has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
BUPA SECRETARIES LIMITED
Appointed Date: 01 April 2017
Director
ASH, Justinian Joseph
Appointed Date: 16 September 2016
60 years old
Director
BRYANT, Robin James, Dr
Appointed Date: 16 September 2016
55 years old
Director
COYLE, Edward Joseph, Dr
Appointed Date: 16 September 2016
56 years old
Director
GONZALEZ, Jordi
Appointed Date: 16 September 2016
65 years old
Director
LEATHERBARROW, David Jon
Appointed Date: 16 September 2016
56 years old
Director
PERRY, Julian Francis, Dr
Appointed Date: 16 September 2016
64 years old
Director
WOOD, Ian David, Dr
Appointed Date: 16 September 2016
69 years old

Resigned Directors

Secretary
OASIS HEALTHCARE LIMITED
Resigned: 01 April 2017
Appointed Date: 16 September 2016
Director
WHITE, Ben, Dr
Resigned: 16 September 2016
Appointed Date: 14 November 2013
51 years old
Director
WHITE, Emma Faith
Resigned: 05 January 2015
Appointed Date: 14 November 2013
51 years old

Persons With Significant Control

Xeon Smiles Uk Ltd
Notified on: 16 September 2016
Nature of control: Ownership of shares – 75% or more

BE WHITE LTD Events

08 May 2017
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX England to Bupa House 15-19 Bloomsbury Way London WC1A 2BA
05 May 2017
Termination of appointment of Oasis Healthcare Limited as a secretary on 1 April 2017
05 May 2017
Appointment of Bupa Secretaries Limited as a secretary on 1 April 2017
05 May 2017
Director's details changed for Dr Edward Joseph Coyle on 29 March 2017
12 Jan 2017
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
...
... and 20 more events
05 Nov 2014
Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT England to 5 Satchell Lane Hamble Southampton SO31 4HF on 5 November 2014
04 Nov 2014
Registration of charge 087761130002, created on 31 October 2014
28 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2014
Registration of charge 087761130001, created on 17 October 2014
14 Nov 2013
Incorporation
Statement of capital on 2013-11-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BE WHITE LTD Charges

31 October 2014
Charge code 0877 6113 0002
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as 5 satchell lane hamble…
17 October 2014
Charge code 0877 6113 0001
Delivered: 23 October 2014
Status: Satisfied on 1 October 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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