BE LTD
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 7GB

Company number 05169344
Status Active
Incorporation Date 2 July 2004
Company Type Private Limited Company
Address 501 BIRCHWOOD ONE BUSINESS PARK, DEWHURST ROAD BIRCHWOOD, WARRINGTON, WA3 7GB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of BE LTD are www.be.co.uk, and www.be.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Be Ltd is a Private Limited Company. The company registration number is 05169344. Be Ltd has been working since 02 July 2004. The present status of the company is Active. The registered address of Be Ltd is 501 Birchwood One Business Park Dewhurst Road Birchwood Warrington Wa3 7gb. . SANDWELL, Vincent George is a Secretary of the company. SANDWELL, Diane Elizabeth is a Director of the company. SANDWELL, Vincent George is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director CROMPTON, Peter Malcolm has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SANDWELL, Vincent George
Appointed Date: 15 October 2004
Director
SANDWELL, Diane Elizabeth
Appointed Date: 16 July 2014
66 years old
Director
SANDWELL, Vincent George
Appointed Date: 31 December 2007
65 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 27 October 2004
Appointed Date: 02 July 2004
Director
CROMPTON, Peter Malcolm
Resigned: 17 December 2013
Appointed Date: 15 October 2004
77 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 27 October 2004
Appointed Date: 02 July 2004

Persons With Significant Control

Mr Vincent George Sandwell
Notified on: 2 July 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BE LTD Events

25 Apr 2017
Total exemption full accounts made up to 31 January 2017
19 Sep 2016
Total exemption small company accounts made up to 31 January 2016
07 Jul 2016
Confirmation statement made on 2 July 2016 with updates
15 Jul 2015
Total exemption small company accounts made up to 31 January 2015
14 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 500
...
... and 39 more events
27 Oct 2004
Director resigned
27 Oct 2004
Secretary resigned
27 Oct 2004
New secretary appointed
19 Aug 2004
Registered office changed on 19/08/04 from: suite b, 29 harley street london W1G 9QR
02 Jul 2004
Incorporation

BE LTD Charges

21 February 2005
Debenture
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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