B.E.ENTERPRISES LIMITED
Company number 00641227 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Confirmation statement made on 2026-01-11 with no updates · 3 pages | View document |
| 25 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 42 pages | View document |
| 17 Jun 2025 | Second filing for the notification of Beth Abigail Keturah Eyre as a person with significant control · 6 pages | View document |
| 11 Jun 2025 | Appointment of Beth Abigail Keturah Eyre as a director on 2007-08-18 · 2 pages | View document |
| 7 May 2025 | Director's details changed for Beth Abigail Keturah Eyre on 2025-05-07 · 2 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-11 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Feb 2024 | Notification of Hugh David Evans as a person with significant control on 2023-12-07 · 2 pages | View document |
| 27 Feb 2024 | Notification of Matthew Toby Evans as a person with significant control on 2023-12-07 · 2 pages | View document |
| 27 Feb 2024 | Notification of Beth Abigail Keturah Eyre as a person with significant control on 2023-12-07 · 2 pages | View document |
| 27 Feb 2024 | Director's details changed for Hugh David Evans on 2023-12-07 · 2 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 14 Feb 2024 | Termination of appointment of Bryn Gwilym Rhys Evans as a director on 2023-12-07 · 1 page | View document |
| 14 Feb 2024 | Cessation of Bryn Gwilym Rhys Evans as a person with significant control on 2023-12-07 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 38 pages | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-01-11 with updates · 4 pages | View document |
| 8 Jan 2023 | Termination of appointment of Elizabeth Joy Evans as a secretary on 2022-07-19 · 2 pages | View document |
| 8 Jan 2023 | Termination of appointment of Elizabeth Joy Evans as a director on 2022-07-19 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 41 pages | View document |
| 14 Apr 2022 | Registration of charge 006412270015, created on 2022-04-12 · 10 pages | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Oct 2018 | 31/12/17 AUDITED ABRIDGED | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | View document |
| 2 Nov 2017 | 31/12/16 AUDITED ABRIDGED | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | View document |
| 17 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Feb 2016 | Annual return made up to 11 January 2016 with full list of shareholders | View document |
| 22 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Jan 2015 | Annual return made up to 11 January 2015 with full list of shareholders | View document |
| 1 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Feb 2014 | Annual return made up to 11 January 2014 with full list of shareholders | View document |
| 23 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 Feb 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 3 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 30 Jan 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 16 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 29 pages | View document |
| 15 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 · 3 pages | View document |
| 15 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 30 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 10 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 7 Feb 2011 | Annual return made up to 11 January 2011 with full list of shareholders | View document |
| 2 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Sep 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 3260 | View document |
| 1 Mar 2010 | Annual return made up to 11 January 2010 with full list of shareholders | View document |
| 31 Oct 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 20 Feb 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 25 Oct 2006 | NC INC ALREADY ADJUSTED 25/09/06 | View document |
| 25 Oct 2006 | £ NC 3000/100000 26/09 | View document |
| 3 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Apr 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS; AMEND | View document |
| 6 Apr 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | View document |
| 23 Jun 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | View document |
| 14 Feb 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | View document |
| 6 Mar 2003 | £ NC 2500/3000 27/02/0 | View document |
| 6 Mar 2003 | NC INC ALREADY ADJUSTED 27/02/03 | View document |
| 6 Mar 2003 | CAPITALISATION 27/02/03 | View document |
| 13 Feb 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | View document |
| 10 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 12 Feb 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 1 Feb 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS | View document |
| 12 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 20 Jan 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS | View document |
| 13 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 10 Feb 1999 | RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS | View document |
| 4 Feb 1999 | RESINDING FORM 122 15/01/98 | View document |
| 4 Feb 1999 | RESINDING FORM 882R 20/01/98 | View document |
| 29 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 10 Feb 1998 | RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS | View document |
| 9 Feb 1998 | S-DIV 15/01/98 | View document |
| 25 Jun 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 26 Jan 1997 | RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS | View document |
| 10 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 24 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 1996 | RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS | View document |
| 27 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 22 Jan 1995 | RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 9 Mar 1994 | DIRECTOR RESIGNED | View document |
| 9 Mar 1994 | RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 28 Nov 1993 | AUDITOR'S RESIGNATION | View document |
| 29 Oct 1993 | AUDITOR'S RESIGNATION | View document |
| 29 Jan 1993 | RETURN MADE UP TO 11/01/93; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1993 | S252 DISP LAYING ACC 06/01/93 | View document |
| 29 Jan 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 | View document |
| 3 Aug 1992 | DIRECTOR RESIGNED | View document |
| 17 Jul 1992 | DIRECTOR RESIGNED | View document |
| 29 Apr 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91 | View document |
| 7 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 4 Feb 1992 | RETURN MADE UP TO 25/01/92; FULL LIST OF MEMBERS | View document |
| 11 Dec 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Feb 1991 | RETURN MADE UP TO 25/01/91; CHANGE OF MEMBERS | View document |
| 6 Feb 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90 | View document |
| 10 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 1990 | RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS | View document |
| 12 Feb 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/89 | View document |
| 23 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/88 | View document |
| 18 Feb 1989 | RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS | View document |
| 23 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 16 May 1988 | REGISTERED OFFICE CHANGED ON 16/05/88 FROM: STATION APPROACH BOURNE END BUCKS | View document |
| 16 May 1988 | NEW SECRETARY APPOINTED | View document |
| 16 May 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS | View document |
| 24 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS | View document |
| 7 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 4 Nov 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |