BE APPLIED LIMITED

Company number 10181395 ·

Active

106 filings

Date Filing
20 May 2026 Previous accounting period shortened from 2026-03-31 to 2026-01-31 · 1 page View document
18 May 2026 Confirmation statement made on 2026-05-13 with updates · 5 pages View document
29 Jan 2026 Termination of appointment of Khyati Sundaram as a director on 2026-01-15 · 1 page View document
29 Jan 2026 Termination of appointment of Kate Glazebrook as a director on 2026-01-15 · 1 page View document
29 Jan 2026 Appointment of Mr Bertus Antonius Botman as a director on 2026-01-15 · 2 pages View document
29 Jan 2026 Termination of appointment of Justin Angsuwat as a director on 2026-01-15 · 1 page View document
15 Jan 2026 RP01CS01 · 6 pages View document
23 Dec 2025 RP01CS01 · 6 pages View document
23 Dec 2025 RP01CS01 · 6 pages View document
8 Dec 2025 RP01SH01 · 4 pages View document
8 Dec 2025 RP01SH01 · 4 pages View document
12 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
13 May 2025 Confirmation statement made on 2025-05-13 with updates · 7 pages View document
24 Apr 2025 Termination of appointment of Olivia Rose Grivas as a director on 2025-04-18 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Mar 2025 Statement of capital following an allotment of shares on 2024-05-26 · 3 pages View document
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
24 May 2024 Confirmation statement made on 2024-05-13 with updates · 7 pages View document
24 May 2024 Statement of capital following an allotment of shares on 2024-04-15 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
1 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
29 Aug 2023 Resolutions View document
29 Aug 2023 Memorandum and Articles of Association · 53 pages View document
29 Aug 2023 Resolutions · 7 pages View document
19 May 2023 Confirmation statement made on 2023-05-13 with updates · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
12 Dec 2022 Statement of capital following an allotment of shares on 2022-12-01 · 3 pages View document
26 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
4 Oct 2022 Statement of capital following an allotment of shares on 2022-10-04 · 3 pages View document
16 May 2022 Confirmation statement made on 2022-05-13 with updates · 7 pages View document
3 May 2022 Appointment of Olivia Rose Grivas as a director on 2022-04-28 · 2 pages View document
29 Apr 2022 Termination of appointment of Nicholas Crocker as a director on 2022-04-23 · 1 page View document
29 Apr 2022 Termination of appointment of Kim Jackson as a director on 2022-04-26 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
11 Aug 2021 Termination of appointment of Richard Anthony Marr as a director on 2021-06-29 · 1 page View document
22 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
10 Sep 2020 31/03/20 TOTAL EXEMPTION FULL View document
15 Jul 2020 13/07/20 STATEMENT OF CAPITAL GBP 316.432 View document
25 Jun 2020 REGISTERED OFFICE CHANGED ON 25/06/2020 FROM 114 WHITECHAPEL HIGH ST LONDON E1 7PT UNITED KINGDOM View document
8 Jun 2020 28/05/20 STATEMENT OF CAPITAL GBP 306.589 View document
13 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES View document
1 May 2020 NOTIFICATION OF PSC STATEMENT ON 02/12/2019 View document
29 Apr 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/04/2020 View document
23 Apr 2020 ARTICLES OF ASSOCIATION View document
23 Apr 2020 ADOPT ARTICLES 26/03/2020 View document
14 Apr 2020 DIRECTOR APPOINTED MRS KHYATI SUNDARAM View document
7 Apr 2020 26/03/20 STATEMENT OF CAPITAL GBP 296.746 View document
7 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR IRIS BOHNET ZURCHER View document
7 Apr 2020 DIRECTOR APPOINTED KIM JACKSON View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Feb 2020 SECOND FILED SH01 - 27/10/17 STATEMENT OF CAPITAL GBP 212.90 View document
28 Jan 2020 SECOND FILED SH01 - 15/11/19 STATEMENT OF CAPITAL GBP 214.76 View document
23 Jan 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/01/2020 View document
23 Jan 2020 NOTIFICATION OF PSC STATEMENT ON 02/12/2019 View document
2 Jan 2020 NOTIFICATION OF PSC STATEMENT ON 02/12/2019 View document
13 Dec 2019 ALTER ARTICLES 15/11/2019 View document
13 Dec 2019 ARTICLES OF ASSOCIATION View document
9 Dec 2019 CESSATION OF BEHAVIOURAL INSIGHTS VENTURES LTD AS A PSC View document
9 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR View document
28 Nov 2019 15/11/19 STATEMENT OF CAPITAL GBP 210.206 View document
31 Oct 2019 27/10/17 STATEMENT OF CAPITAL GBP 210.206 View document
19 Aug 2019 22/07/19 STATEMENT OF CAPITAL GBP 210.206 View document
17 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Jan 2019 DIRECTOR APPOINTED MR ROBERT BRUCE TAYLOR View document
10 Jan 2019 DIRECTOR APPOINTED MR NICHOLAS CROCKER View document
18 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR OWAIN SERVICE View document
14 Dec 2018 ADOPT ARTICLES 26/09/2018 View document
16 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR HELEN GIRONI View document
16 Oct 2018 ADOPT ARTICLES 26/09/2018 View document
10 Aug 2018 10/08/18 STATEMENT OF CAPITAL GBP 156.375 View document
8 Aug 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 View document
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES View document
22 Jun 2018 REGISTERED OFFICE CHANGED ON 22/06/2018 FROM C/O COMPANY SECRETARY 4 MATTHEW PARKER STREET LONDON SW1H 9NP ENGLAND View document
8 Jun 2018 DIRECTOR APPOINTED MS IRIS BOHNET ZURCHER View document
23 May 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Dec 2017 ADOPT ARTICLES 27/10/2017 View document
15 Dec 2017 DIRECTOR APPOINTED MS HELEN HESTER JUDITH GIRONI View document
15 Dec 2017 24/10/17 STATEMENT OF CAPITAL GBP 128.76 View document
14 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR THEO FELLGETT View document
14 Dec 2017 DIRECTOR APPOINTED MR OWAIN LEE SERVICE View document
14 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR IAN WEST View document
2 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
20 Jun 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Feb 2017 STATEMENT OF COMPANY'S OBJECTS View document
28 Feb 2017 ADOPT ARTICLES 20/12/2016 View document
23 Feb 2017 20/12/16 STATEMENT OF CAPITAL GBP 100 View document
7 Feb 2017 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES View document
6 Feb 2017 SUB-DIVISION 20/12/16 View document
19 Jan 2017 SUB DIV 20/12/2016 View document
19 Jan 2017 VARYING SHARE RIGHTS AND NAMES View document
3 Jan 2017 APPOINTMENT TERMINATED, SECRETARY NICOLA KERR View document
3 Jan 2017 DIRECTOR APPOINTED MR IAN HOWARD WEST View document
3 Jan 2017 DIRECTOR APPOINTED MISS KATE GLAZEBROOK View document
3 Jan 2017 DIRECTOR APPOINTED MR THEO FELLGETT View document
18 Aug 2016 CURRSHO FROM 31/05/2017 TO 31/03/2017 View document
5 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR IAN WEST View document
5 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR OWAIN WEST View document
5 Aug 2016 REGISTERED OFFICE CHANGED ON 05/08/2016 FROM 52 GROSVENOR GARDENS LONDON SW1W 0AU UNITED KINGDOM View document
5 Aug 2016 DIRECTOR APPOINTED MR RICHARD ANTHONY MARR View document
16 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document