B E ASSOCIATES LIMITED

Company Documents

DateDescription
11/09/2511 September 2025 NewChange of details for Mrs Beverley Brown as a person with significant control on 2025-08-24

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11/09/2511 September 2025 NewTermination of appointment of Beverley Jane Brown as a director on 2025-08-24

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11/05/2511 May 2025 Micro company accounts made up to 2024-11-30

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09/12/249 December 2024 Confirmation statement made on 2024-12-07 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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10/07/2410 July 2024 Micro company accounts made up to 2023-11-30

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11/12/2311 December 2023 Confirmation statement made on 2023-12-07 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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17/07/2317 July 2023 Micro company accounts made up to 2022-11-30

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18/12/2218 December 2022 Confirmation statement made on 2022-12-07 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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31/12/2131 December 2021 Confirmation statement made on 2021-12-07 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/05/2024 May 2020 PREVEXT FROM 29/11/2019 TO 30/11/2019

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24/05/2024 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/11/18

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26/06/1926 June 2019 PREVSHO FROM 30/11/2018 TO 29/11/2018

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08/12/188 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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29/11/1829 November 2018 Annual accounts for year ending 29 Nov 2018

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23/08/1823 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/08/1715 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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10/12/1610 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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06/12/166 December 2016 DIRECTOR APPOINTED MR GRAHAM CHARLES BISHOP BROWN

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06/12/166 December 2016 APPOINTMENT TERMINATED, SECRETARY GRAHAM BROWN

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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16/12/1516 December 2015 Annual return made up to 7 December 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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13/12/1413 December 2014 Annual return made up to 7 December 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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10/12/1310 December 2013 Annual return made up to 7 December 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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08/01/138 January 2013 Annual return made up to 7 December 2012 with full list of shareholders

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07/08/127 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/12/119 December 2011 Annual return made up to 7 December 2011 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/12/108 December 2010 REGISTERED OFFICE CHANGED ON 08/12/2010 FROM 29 DALESIDE GERRARDS CROSS BUCKINGHAMSHIRE SL9 7JE

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08/12/108 December 2010 Annual return made up to 7 December 2010 with full list of shareholders

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08/12/108 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JANE BROWN / 26/11/2010

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08/12/108 December 2010 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM CHARLES BISHOP BROWN / 26/11/2010

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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22/01/1022 January 2010 Annual return made up to 22 December 2009 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JANE BROWN / 22/12/2009

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02/09/092 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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29/01/0929 January 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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27/12/0727 December 2007 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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08/01/078 January 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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21/12/0521 December 2005 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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08/09/058 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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17/01/0517 January 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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24/02/0424 February 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS

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16/12/0316 December 2003 SECRETARY RESIGNED

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16/12/0316 December 2003 NEW SECRETARY APPOINTED

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02/10/032 October 2003 DIRECTOR'S PARTICULARS CHANGED

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02/10/032 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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28/01/0328 January 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS

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28/06/0228 June 2002 REGISTERED OFFICE CHANGED ON 28/06/02 FROM: 6 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD

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19/03/0219 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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18/01/0218 January 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS

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17/01/0217 January 2002 NEW SECRETARY APPOINTED

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17/01/0217 January 2002 SECRETARY RESIGNED

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13/02/0113 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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12/01/0112 January 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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20/01/0020 January 2000 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS

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13/09/9913 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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06/05/996 May 1999 REGISTERED OFFICE CHANGED ON 06/05/99 FROM: 3 LOOM LANE RADLETT HERTFORDSHIRE WD7 8AA

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01/02/991 February 1999 RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS

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05/10/985 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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19/01/9819 January 1998 RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS

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02/09/972 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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19/01/9719 January 1997 RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS

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27/01/9627 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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02/01/962 January 1996 SECRETARY RESIGNED

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22/12/9522 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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