Company number 07151038
Status Active
Incorporation Date 9 February 2010
Company Type Private Limited Company
Address 48 WARWICK STREET, LONDON, UNITED KINGDOM, W1B 5AW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 February 2017 with updates; Director's details changed for Andrew Robert Love on 31 January 2017. The most likely internet sites of BE4WARD LTD are www.be4ward.co.uk, and www.be4ward.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Be4ward Ltd is a Private Limited Company.
The company registration number is 07151038. Be4ward Ltd has been working since 09 February 2010.
The present status of the company is Active. The registered address of Be4ward Ltd is 48 Warwick Street London United Kingdom W1b 5aw. . LOVE, Andrew Robert is a Director of the company. MCINDOE, Stephen Alexander is a Director of the company. Director EVANS, Alan Vaughan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Andrew Robert Love
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Alexander Mcindoe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BE4WARD LTD Events
06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
16 Feb 2017
Confirmation statement made on 9 February 2017 with updates
31 Jan 2017
Director's details changed for Andrew Robert Love on 31 January 2017
04 Jul 2016
Director's details changed for Andrew Robert Love on 4 July 2016
21 Jun 2016
Registered office address changed from Maywood House Old Mill Lane Bray Maidenhead Berkshire SL6 2BG to 48 Warwick Street London W1B 5AW on 21 June 2016
...
... and 15 more events
16 Mar 2010
Registered office address changed from 43/45 Park Court Offices Rhosddu Road Wrexham LL11 2NS United Kingdom on 16 March 2010
16 Mar 2010
Appointment of Stephen Alexander Mcindoe as a director
16 Mar 2010
Memorandum and Articles of Association
24 Feb 2010
Termination of appointment of Alan Evans as a director
09 Feb 2010
Incorporation