BE FLAT LIMITED

Company number 03482060 ·

Active

79 filings

Date Filing
5 Feb 2026 Confirmation statement made on 2025-12-16 with no updates · 3 pages View document
25 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
1 Apr 2025 Director's details changed for Madeleine Donnelly on 2025-04-01 · 2 pages View document
3 Jan 2025 Confirmation statement made on 2024-12-16 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
9 Jul 2024 Director's details changed for Madeleine Donnelly on 2024-06-30 · 2 pages View document
9 Jul 2024 Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG to East Wing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5GE on 2024-07-09 · 1 page View document
9 Jul 2024 Change of details for Madeleine Donnelly as a person with significant control on 2024-06-30 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Dec 2023 Confirmation statement made on 2023-12-16 with no updates · 3 pages View document
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Dec 2022 Confirmation statement made on 2022-12-16 with no updates · 3 pages View document
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
21 Jan 2022 Confirmation statement made on 2021-12-16 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
25 Feb 2020 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES View document
25 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DONNELLY View document
25 Feb 2020 DIRECTOR APPOINTED MADELEINE DONNELLY View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES View document
6 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES View document
10 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
26 Jan 2016 Annual return made up to 16 December 2015 with full list of shareholders View document
26 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DONNELLY / 26/01/2016 View document
14 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
29 Sep 2015 APPOINTMENT TERMINATED, SECRETARY PETER DONNELLY View document
22 Jan 2015 Annual return made up to 16 December 2014 with full list of shareholders View document
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Jul 2014 REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 57 LONDON ROAD ENFIELD MIDDLESEX EN2 6SW View document
17 Jan 2014 Annual return made up to 16 December 2013 with full list of shareholders View document
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Apr 2013 REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 30 CITY ROAD LONDON EC1Y 2AB View document
15 Jan 2013 Annual return made up to 16 December 2012 with full list of shareholders View document
30 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Jan 2012 Annual return made up to 16 December 2011 with full list of shareholders View document
23 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Jan 2011 Annual return made up to 16 December 2010 with full list of shareholders View document
21 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Dec 2009 Annual return made up to 16 December 2009 with full list of shareholders View document
2 Jun 2009 31/12/08 TOTAL EXEMPTION FULL View document
17 Dec 2008 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS View document
1 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
9 Jan 2008 RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS View document
21 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
10 Jan 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS View document
13 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
3 Jan 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS View document
9 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
30 Dec 2004 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS View document
4 Aug 2004 REGISTERED OFFICE CHANGED ON 04/08/04 FROM: HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY View document
17 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
5 Jan 2004 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS View document
3 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
7 Jan 2003 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS View document
6 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 Jan 2002 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS View document
24 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
20 Feb 2001 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS View document
27 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
7 Feb 2000 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS View document
30 Dec 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
8 Feb 1999 RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS View document
17 Mar 1998 NEW SECRETARY APPOINTED View document
17 Mar 1998 REGISTERED OFFICE CHANGED ON 17/03/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB View document
17 Mar 1998 DIRECTOR RESIGNED View document
17 Mar 1998 SECRETARY RESIGNED View document
17 Mar 1998 NEW DIRECTOR APPOINTED View document
16 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document