BE LTD
Company number 05169344 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 5 Jul 2026 | Confirmation statement made on 2026-07-02 with no updates · 3 pages | View document |
| 24 Apr 2026 | Total exemption full accounts made up to 2026-01-31 · 8 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 13 Sep 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 21 Jul 2025 | Registered office address changed from 501 Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB to Suite 507 Chadwick House Birchwood Park Birchwood Warrington Cheshire WA3 6AE on 2025-07-21 · 1 page | View document |
| 18 Jul 2025 | Confirmation statement made on 2025-07-02 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 4 Jul 2024 | Confirmation statement made on 2024-07-02 with no updates · 3 pages | View document |
| 8 May 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Aug 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 7 Jul 2023 | Confirmation statement made on 2023-07-02 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 12 Jul 2021 | Confirmation statement made on 2021-07-02 with no updates · 3 pages | View document |
| 13 Apr 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 2 Sep 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES | View document |
| 12 Apr 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 15 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES | View document |
| 12 May 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES | View document |
| 25 Apr 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 7 Jul 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 15 Jul 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 14 Jul 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 16 Jul 2014 | DIRECTOR APPOINTED MRS DIANE ELIZABETH SANDWELL | View document |
| 4 Jul 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 13 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CROMPTON | View document |
| 2 Jul 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 4 Jul 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM INGOT HOUSE, KELVIN CLOSE BIRCHWOOD WARRINGTON CHESHIRE WA3 7PB | View document |
| 2 Jul 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 11 May 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 24 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 5 Jul 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 4 Aug 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT GEORGE SANDWELL / 02/07/2010 | View document |
| 20 Jul 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 6 Jul 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 15 Jan 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 8 Aug 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / VINCENT SANDWELL / 31/12/2007 | View document |
| 8 Aug 2008 | DIRECTOR APPOINTED MR VINCENT GEORGE SANDWELL | View document |
| 17 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 13 Jul 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 13 Jul 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 Jul 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Jul 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: INGOT HOUSE, KELVIN CLOSE BIRCHWOOD WARRINGTON CHESHIRE WA3 7PB | View document |
| 13 Jul 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: GENESIS CENTRE BIRCHWOOD SCIENCE PARK WARRINGTON WA3 7SN | View document |
| 28 Jul 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 9 Jun 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: THE GENESIS CENTRE, BIRCHWOOD WARRINGTON WA3 7SN | View document |
| 18 May 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/01/05 | View document |
| 23 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 27 Oct 2004 | DIRECTOR RESIGNED | View document |
| 27 Oct 2004 | SECRETARY RESIGNED | View document |
| 27 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 2 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |