BE 1 ARCHITECTS LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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18/12/2418 December 2024 Confirmation statement made on 2024-12-17 with updates

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13/11/2413 November 2024 Confirmation statement made on 2024-11-13 with no updates

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21/08/2421 August 2024 Termination of appointment of Ivan Soldo as a director on 2024-08-21

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21/08/2421 August 2024 Appointment of Mrs Angela Daphne Dimbleby as a director on 2024-08-21

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/03/2429 March 2024 Total exemption full accounts made up to 2023-03-31

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13/11/2313 November 2023 Confirmation statement made on 2023-11-13 with no updates

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31/07/2331 July 2023 Termination of appointment of Selma Hooley as a director on 2023-05-12

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/11/2215 November 2022 Confirmation statement made on 2022-11-13 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/11/2118 November 2021 Confirmation statement made on 2021-11-13 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/05/1910 May 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN PATTERSON

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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07/12/187 December 2018 DIRECTOR APPOINTED MRS SELMA HOOLEY

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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12/09/1812 September 2018 DIRECTOR APPOINTED MR JOHN THOMPSON PATTERSON

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MOUGHAL

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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11/08/1711 August 2017 DIRECTOR APPOINTED MR ARIE GERARD KONING

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/05/1724 May 2017 SECRETARY'S CHANGE OF PARTICULARS / ANGELA DAPHNE GUDGEON / 07/01/2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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12/01/1712 January 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HERBERT

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12/01/1712 January 2017 SECRETARY APPOINTED ANGELA DAPHNE GUDGEON

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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27/11/1527 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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02/07/152 July 2015 COMPANY NAME CHANGED BE 1 LIMITED CERTIFICATE ISSUED ON 02/07/15

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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18/03/1518 March 2015 CHANGE OF NAME 05/03/2015

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18/03/1518 March 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/02/1512 February 2015 REGISTERED OFFICE CHANGED ON 12/02/2015 FROM DLP HOUSE UNIT 4 ABBEY COURT FRASER ROAD, PRIORY BUSINESS PARK BEDFORD BEDFORDSHIRE MK44 3WH

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03/12/143 December 2014 Annual return made up to 13 November 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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03/01/143 January 2014 Annual return made up to 13 November 2013 with full list of shareholders

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20/12/1320 December 2013 PREVSHO FROM 30/11/2013 TO 31/07/2013

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03/12/133 December 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL OSBORN

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03/12/133 December 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES

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03/12/133 December 2013 SECRETARY APPOINTED DAVID JOHN RAWLINSON

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11/11/1311 November 2013 DIRECTOR APPOINTED MATTHEW HERBERT

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11/11/1311 November 2013 DIRECTOR APPOINTED MOHAMMED NAHEED MOUGHAL

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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16/07/1316 July 2013 APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES

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24/05/1324 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082926230001

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23/05/1323 May 2013 APPOINTMENT TERMINATED, DIRECTOR ROB FARR

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13/02/1313 February 2013 DIRECTOR APPOINTED MR ROB FARR

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13/02/1313 February 2013 DIRECTOR APPOINTED MR NEIL SIMON OSBORN

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13/02/1313 February 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES CROUCHER

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13/02/1313 February 2013 DIRECTOR APPOINTED MR IAN DAVIES

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13/02/1313 February 2013 DIRECTOR APPOINTED MR JAMES CROUCHER

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13/11/1213 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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