BE FIRST (REGENERATION) LTD.
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 18/03/2518 March 2025 | Full accounts made up to 2024-03-31 |
| 05/02/255 February 2025 | Termination of appointment of Ceri Richards as a director on 2025-02-03 |
| 05/02/255 February 2025 | Termination of appointment of Nabeel Khan as a director on 2025-02-03 |
| 05/02/255 February 2025 | Termination of appointment of Catherine Joy Francis as a director on 2025-02-03 |
| 05/02/255 February 2025 | Termination of appointment of Martin Richard Cresswell as a director on 2025-02-03 |
| 05/02/255 February 2025 | Termination of appointment of Gabrielle Mary Berring as a director on 2025-02-03 |
| 05/02/255 February 2025 | Appointment of Mr Jeremy Edmund Grint as a director on 2025-02-03 |
| 05/02/255 February 2025 | Termination of appointment of Geoffrey David Raw as a director on 2025-02-04 |
| 05/02/255 February 2025 | Appointment of Mr Emdadul Haque Jahangir Mannan as a director on 2025-02-03 |
| 05/02/255 February 2025 | Appointment of Mr Nigel Jonathan Pickup as a director on 2025-02-03 |
| 03/09/243 September 2024 | Termination of appointment of Sinead Frances Mary Mcquillan as a secretary on 2024-09-02 |
| 03/09/243 September 2024 | Appointment of Mr Ajmir Basra as a secretary on 2024-09-02 |
| 09/07/249 July 2024 | Termination of appointment of Jonathan Stuart Milward as a director on 2024-06-30 |
| 09/07/249 July 2024 | Termination of appointment of Pamela Elizabeth Vick as a director on 2024-06-30 |
| 09/07/249 July 2024 | Termination of appointment of Adam Stewart Towle as a director on 2024-06-30 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 19/03/2419 March 2024 | Director's details changed for Mr Adam Stewart Towle on 2024-02-29 |
| 11/01/2411 January 2024 | Termination of appointment of Davena Anastasia May Wilson as a director on 2024-01-08 |
| 08/01/248 January 2024 | Full accounts made up to 2023-03-31 |
| 22/11/2322 November 2023 | Director's details changed for Ms Davena Wilson on 2023-11-22 |
| 22/11/2322 November 2023 | Director's details changed for Mr Geoff Raw on 2023-11-22 |
| 07/11/237 November 2023 | Termination of appointment of Catherine Susan Thomas as a director on 2023-11-06 |
| 07/11/237 November 2023 | Termination of appointment of Synthia Griffin as a director on 2023-11-06 |
| 29/09/2329 September 2023 | Appointment of Miss Catherine Joy Francis as a director on 2023-09-04 |
| 04/08/234 August 2023 | Termination of appointment of Anthony Lindsey Robert Middleton as a director on 2023-07-31 |
| 04/08/234 August 2023 | Termination of appointment of Deborah Ann Aplin as a director on 2023-07-31 |
| 04/08/234 August 2023 | Termination of appointment of Peter Gerald Stewart Murray as a director on 2023-07-31 |
| 14/07/2314 July 2023 | Appointment of Mrs Gabrielle Mary Berring as a director on 2023-07-01 |
| 14/07/2314 July 2023 | Appointment of Ms Pamela Elizabeth Vick as a director on 2023-07-01 |
| 14/07/2314 July 2023 | Appointment of Mr Jonathan Stuart Milward as a director on 2023-07-01 |
| 14/07/2314 July 2023 | Appointment of Mr Adam Stewart Towle as a director on 2023-07-01 |
| 14/07/2314 July 2023 | Appointment of Mr Martin Richard Cresswell as a director on 2023-07-01 |
| 11/07/2311 July 2023 | Termination of appointment of Robert Walter Kerslake as a director on 2023-07-01 |
| 30/06/2330 June 2023 | Appointment of Mr Geoff Raw as a director on 2023-05-09 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 02/05/232 May 2023 | Termination of appointment of Kevin Michael O'brien as a director on 2023-04-30 |
| 04/04/234 April 2023 | Registered office address changed from 9th Floor, Maritime House, 1 Linton Road Barking IG11 8HG England to 5th Floor Make It 15 Linton Road Barking IG11 8HE on 2023-04-04 |
| 23/12/2223 December 2022 | Full accounts made up to 2022-03-31 |
| 27/10/2227 October 2022 | Termination of appointment of Patrick John Hayes as a director on 2022-10-17 |
| 06/10/226 October 2022 | Appointment of Mr Kevin Michael O'brien as a director on 2022-08-05 |
| 19/05/2219 May 2022 | Director's details changed for Synthia Griffin on 2021-12-24 |
| 18/05/2218 May 2022 | Director's details changed for Ms Catherine Susan Thomas on 2020-12-09 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 14/02/2214 February 2022 | Full accounts made up to 2021-03-31 |
| 26/07/2126 July 2021 | Full accounts made up to 2020-03-31 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 23/12/1923 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ROBERT WALKER KERSLAKE / 23/12/2019 |
| 26/11/1926 November 2019 | SECRETARY APPOINTED MS SINEAD FRANCES MARY MCQUILLAN |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 05/04/195 April 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 23/01/1923 January 2019 | DISS40 (DISS40(SOAD)) |
| 22/01/1922 January 2019 | FIRST GAZETTE |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, SECRETARY WATERSTONE COMPANY SECRETARIES LIMITED |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MRS CATHERINE SUSAN THOMAS |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED SYNTHIA GRIFFIN |
| 16/11/1716 November 2017 | ADOPT ARTICLES 29/10/2017 |
| 16/11/1716 November 2017 | ADOPT ARTICLES 25/10/2017 |
| 15/11/1715 November 2017 | CURREXT FROM 28/02/2018 TO 31/03/2018 |
| 16/10/1716 October 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM TOWN HALL SQUARE TOWN SQUARE 1 CLOCKHOUSE AVENUE BARKING LONDON IG11 7LU ENGLAND |
| 21/07/1721 July 2017 | CESSATION OF JONATHAN BRIAN EAST AS A PSC |
| 21/07/1721 July 2017 | CESSATION OF STEPHEN HINDS AS A PSC |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAYOR & BURGESSES OF LONDON BOROUGH OF BARKING AND DAGENHAM |
| 20/07/1720 July 2017 | CORPORATE SECRETARY APPOINTED WATERSTONE COMPANY SECRETARIES LTD |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MR PATRICK JOHN HAYES |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR PETER GERALD STEWART MURRAY |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR ANTHONY LINDSEY ROBERT MIDDLETON |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EAST |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MRS DEBORAH ANN APLIN |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HINDS |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED CERI RICHARDS |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED LORD ROBERT WALKER KERSLAKE |
| 23/02/1723 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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