BEPROFESSIONAL.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 19/11/2419 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 06/08/246 August 2024 | Compulsory strike-off action has been suspended |
| 16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
| 16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
| 18/06/2418 June 2024 | Appointment of Mr. Wayne David Berger as a director on 2024-05-31 |
| 18/06/2418 June 2024 | Appointment of Mr. Gavin Steven Phillips as a director on 2024-05-31 |
| 14/06/2414 June 2024 | Termination of appointment of Richard Morris as a director on 2024-05-31 |
| 06/06/246 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/03/247 March 2024 | Registered office address changed to PO Box 4385, 04012233 - Companies House Default Address, Cardiff, CF14 8LH on 2024-03-07 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 07/10/237 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/08/2310 August 2023 | Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-10 |
| 16/05/2316 May 2023 | Termination of appointment of Simon Oliver Loh as a director on 2023-05-12 |
| 15/04/2315 April 2023 | Compulsory strike-off action has been discontinued |
| 15/04/2315 April 2023 | Compulsory strike-off action has been discontinued |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 11/04/2311 April 2023 | First Gazette notice for compulsory strike-off |
| 11/04/2311 April 2023 | First Gazette notice for compulsory strike-off |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/02/228 February 2022 | Change of details for Regus Bpro Holdings Limited as a person with significant control on 2022-01-16 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-19 with updates |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 25/09/2125 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR SIMON OLIVER LOH |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER GIBSON |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 268 BATH ROAD SLOUGH SL1 4DX |
| 13/10/1613 October 2016 | Registered office address changed from , 268 Bath Road, Slough, SL1 4DX to PO Box 4385 Cardiff CF14 8LH on 2016-10-13 |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/09/1429 September 2014 | SECOND FILING FOR FORM TM01 |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MR RICHARD MORRIS |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER |
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD CHISWICK LONDON W4 5YA |
| 07/07/147 July 2014 | Registered office address changed from , Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA on 2014-07-07 |
| 17/06/1417 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR JOHN ROBERT SPENCER |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PURDY |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040122330001 |
| 19/06/1319 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR STEPHEN PURDY |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR PETER DAVID EDWARD GIBSON |
| 12/06/1212 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REGAN |
| 21/03/1221 March 2012 | Registered office address changed from , 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS, United Kingdom on 2012-03-21 |
| 21/03/1221 March 2012 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS UNITED KINGDOM |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD ROSENBERG |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE EISENBERG |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PUNT |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EADON |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, SECRETARY HOWARD ROSENBERG |
| 11/07/1111 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 13/06/1113 June 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 15/02/1115 February 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 05/01/115 January 2011 | DIRECTOR APPOINTED TIMOTHY SEAN JAMES DONOVAN REGAN |
| 03/12/103 December 2010 | Registered office address changed from , Adelaide House, London Bridge, London, EC4R 9HA on 2010-12-03 |
| 03/12/103 December 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA |
| 03/08/103 August 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 15/06/1015 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KENNETH PUNT / 12/06/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ROSENBERG / 12/06/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES ALBERT EADON / 12/06/2010 |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 06/08/086 August 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 11/08/0611 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 12/06/05; NO CHANGE OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/02/0522 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/049 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/049 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 29/06/0329 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 16/07/0216 July 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/07/0216 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0216 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS; AMEND |
| 14/06/0214 June 2002 | RETURN MADE UP TO 12/06/02; NO CHANGE OF MEMBERS |
| 15/04/0215 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 25/02/0225 February 2002 | AMEND 882-RESCIND 15000 X £1 SHA |
| 25/02/0225 February 2002 | AMEND 883-RESCIND 15000 X £1 SHA |
| 31/12/0131 December 2001 | NC INC ALREADY ADJUSTED 06/04/01 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/013 May 2001 | COMPANY NAME CHANGED BE-PROFESSIONAL.COM LIMITED CERTIFICATE ISSUED ON 03/05/01 |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | REGISTERED OFFICE CHANGED ON 24/08/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 24/08/0024 August 2000 | COMPANY NAME CHANGED ANGLOSKILL LIMITED CERTIFICATE ISSUED ON 24/08/00 |
| 24/08/0024 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | SECRETARY RESIGNED |
| 12/06/0012 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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