Company number 06067793
Status Active
Incorporation Date 25 January 2007
Company Type Private Limited Company
Address BEST4BUSINESS ACCOUNTANTS & COMPANY LIMITED, 45 BEAUFORT COURT, ADMIRALS WAY, LONDON, ENGLAND, E14 9XL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 1
. The most likely internet sites of BE AUTHENTIC LIMITED are www.beauthentic.co.uk, and www.be-authentic.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Be Authentic Limited is a Private Limited Company.
The company registration number is 06067793. Be Authentic Limited has been working since 25 January 2007.
The present status of the company is Active. The registered address of Be Authentic Limited is Best4business Accountants Company Limited 45 Beaufort Court Admirals Way London England E14 9xl. The company`s financial liabilities are £2.05k. It is £1.96k against last year. The cash in hand is £5.55k. It is £1.94k against last year. And the total assets are £16.77k, which is £9.54k against last year. BEST4BUSINESS LIMITED is a Secretary of the company. GOODCHILD, Denis Christopher is a Director of the company. Secretary AMERSHAM CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
be authentic Key Finiance
LIABILITIES
£2.05k
+2198%
CASH
£5.55k
+53%
TOTAL ASSETS
£16.77k
+132%
All Financial Figures
Current Directors
Secretary
BEST4BUSINESS LIMITED
Appointed Date: 28 May 2008
Resigned Directors
Secretary
AMERSHAM CORPORATE SERVICES LIMITED
Resigned: 31 December 2008
Appointed Date: 25 January 2007
Persons With Significant Control
BE AUTHENTIC LIMITED Events
02 Feb 2017
Confirmation statement made on 25 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
17 Feb 2016
Director's details changed for Mr Denis Christopher Goodchild on 27 January 2016
04 Nov 2015
Registered office address changed from C/O Best4Business Accountants & Company Limited Knowledge Dock Business Centre 4-6 University Way London E16 2rd to C/O Best4Business Accountants & Company Limited 45 Beaufort Court Admirals Way London E14 9XL on 4 November 2015
...
... and 23 more events
10 Jun 2008
Secretary appointed BEST4BUSINESS LIMITED
28 Mar 2008
Registered office changed on 28/03/2008 from 2 manstone rd london NW2 3XG
06 Mar 2008
Total exemption full accounts made up to 31 January 2008
25 Feb 2008
Return made up to 25/01/08; full list of members
25 Jan 2007
Incorporation