Company number 05214432
Status Active
Incorporation Date 25 August 2004
Company Type Private Limited Company
Address ST MARYS HOUSE, NETHERHAMPTON, SALISBURY, WILTSHIRE, SP2 8PU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
GBP 2
. The most likely internet sites of BE-ACTIVE LTD are www.beactive.co.uk, and www.be-active.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Be Active Ltd is a Private Limited Company.
The company registration number is 05214432. Be Active Ltd has been working since 25 August 2004.
The present status of the company is Active. The registered address of Be Active Ltd is St Marys House Netherhampton Salisbury Wiltshire Sp2 8pu. The company`s financial liabilities are £11.51k. It is £-3.84k against last year. And the total assets are £35.79k, which is £-2.12k against last year. CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD is a Secretary of the company. O'CONNOR, Derek is a Director of the company. VERNON, Dawn is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
be-active Key Finiance
LIABILITIES
£11.51k
-26%
CASH
n/a
TOTAL ASSETS
£35.79k
-6%
All Financial Figures
Current Directors
Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Appointed Date: 25 August 2004
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 25 August 2004
Appointed Date: 25 August 2004
Persons With Significant Control
Mr Derek O'Connor
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dawn Vernon
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BE-ACTIVE LTD Events
23 Aug 2016
Confirmation statement made on 17 August 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
...
... and 21 more events
31 May 2006
Total exemption small company accounts made up to 31 August 2005
30 Aug 2005
Return made up to 17/08/05; full list of members
-
363(288) ‐
Director's particulars changed
17 Aug 2005
Company name changed working with health (services) l td\certificate issued on 17/08/05
25 Aug 2004
Secretary resigned
25 Aug 2004
Incorporation