BE INVESTMENTS LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 6DP
Company number 07607047
Status Active
Incorporation Date 18 April 2011
Company Type Private Limited Company
Address ADENCROFT COURT, ARDENS GRAFTON, ALCESTER, WARWICKSHIRE, B49 6DP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 80 . The most likely internet sites of BE INVESTMENTS LIMITED are www.beinvestments.co.uk, and www.be-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Be Investments Limited is a Private Limited Company. The company registration number is 07607047. Be Investments Limited has been working since 18 April 2011. The present status of the company is Active. The registered address of Be Investments Limited is Adencroft Court Ardens Grafton Alcester Warwickshire B49 6dp. . BARON, William Andrew is a Director of the company. ELLIS, Jeremy Charles, Dr is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
BARON, William Andrew
Appointed Date: 18 April 2011
61 years old
Director
ELLIS, Jeremy Charles, Dr
Appointed Date: 18 April 2011
53 years old

Persons With Significant Control

Dr Jeremy Charles Ellis
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Andrew Baron
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BE INVESTMENTS LIMITED Events

21 Apr 2017
Confirmation statement made on 18 April 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 80
15 Aug 2015
Total exemption small company accounts made up to 31 December 2014
27 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 80
...
... and 8 more events
28 Mar 2012
Previous accounting period shortened from 30 April 2012 to 31 December 2011
06 Jun 2011
Statement of capital following an allotment of shares on 25 May 2011
  • GBP 80
06 Jun 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Draft agreement 25/05/2011
27 Apr 2011
Director's details changed for Mr William Andrew Baron on 27 April 2011
18 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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