CompaniesInTheUK

BEPROFESSIONAL.COM LIMITED

Company number 04012233 ·

Dissolved

116 filings

Date Filing
19 Nov 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
19 Nov 2024 Final Gazette dissolved via compulsory strike-off View document
6 Aug 2024 Compulsory strike-off action has been suspended · 1 page View document
16 Jul 2024 First Gazette notice for compulsory strike-off View document
16 Jul 2024 First Gazette notice for compulsory strike-off · 1 page View document
18 Jun 2024 Appointment of Mr. Wayne David Berger as a director on 2024-05-31 · 2 pages View document
18 Jun 2024 Appointment of Mr. Gavin Steven Phillips as a director on 2024-05-31 · 2 pages View document
14 Jun 2024 Termination of appointment of Richard Morris as a director on 2024-05-31 · 1 page View document
6 Jun 2024 Accounts for a dormant company made up to 2023-12-31 · 3 pages View document
7 Mar 2024 Registered office address changed to PO Box 4385, 04012233 - Companies House Default Address, Cardiff, CF14 8LH on 2024-03-07 · 1 page View document
13 Nov 2023 Confirmation statement made on 2023-10-31 with no updates · 3 pages View document
7 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 3 pages View document
10 Aug 2023 Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-10 · 1 page View document
16 May 2023 Termination of appointment of Simon Oliver Loh as a director on 2023-05-12 · 1 page View document
15 Apr 2023 Compulsory strike-off action has been discontinued View document
15 Apr 2023 Compulsory strike-off action has been discontinued · 1 page View document
14 Apr 2023 Confirmation statement made on 2023-01-19 with no updates · 3 pages View document
11 Apr 2023 First Gazette notice for compulsory strike-off View document
11 Apr 2023 First Gazette notice for compulsory strike-off · 1 page View document
5 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 3 pages View document
8 Feb 2022 Change of details for Regus Bpro Holdings Limited as a person with significant control on 2022-01-16 · 2 pages View document
4 Feb 2022 Confirmation statement made on 2022-01-19 with updates · 4 pages View document
19 Nov 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
25 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 3 pages View document
12 Feb 2020 DIRECTOR APPOINTED MR SIMON OLIVER LOH View document
12 Nov 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View document
28 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR PETER GIBSON View document
3 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
27 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
30 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
13 Oct 2016 REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 268 BATH ROAD SLOUGH SL1 4DX View document
13 Oct 2016 Registered office address changed from , 268 Bath Road, Slough, SL1 4DX to PO Box 4385 Cardiff CF14 8LH on 2016-10-13 · 1 page View document
30 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
28 Jul 2016 Annual return made up to 12 June 2016 with full list of shareholders View document
3 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
23 Jun 2015 Annual return made up to 12 June 2015 with full list of shareholders View document
30 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
29 Sep 2014 SECOND FILING FOR FORM TM01 View document
15 Sep 2014 DIRECTOR APPOINTED MR RICHARD MORRIS View document
3 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER View document
7 Jul 2014 REGISTERED OFFICE CHANGED ON 07/07/2014 FROM BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD CHISWICK LONDON W4 5YA View document
7 Jul 2014 Registered office address changed from , Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA on 2014-07-07 · 1 page View document
17 Jun 2014 Annual return made up to 12 June 2014 with full list of shareholders View document
28 Mar 2014 DIRECTOR APPOINTED MR JOHN ROBERT SPENCER View document
28 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PURDY View document
30 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
22 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040122330001 View document
19 Jun 2013 Annual return made up to 12 June 2013 with full list of shareholders View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
12 Jun 2012 DIRECTOR APPOINTED MR STEPHEN PURDY View document
12 Jun 2012 DIRECTOR APPOINTED MR PETER DAVID EDWARD GIBSON View document
12 Jun 2012 Annual return made up to 12 June 2012 with full list of shareholders View document
12 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REGAN View document
21 Mar 2012 Registered office address changed from , 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS, United Kingdom on 2012-03-21 · 1 page View document
21 Mar 2012 REGISTERED OFFICE CHANGED ON 21/03/2012 FROM 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS UNITED KINGDOM View document
2 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR HOWARD ROSENBERG View document
2 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR NEVILLE EISENBERG View document
2 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD PUNT View document
2 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN EADON View document
2 Sep 2011 APPOINTMENT TERMINATED, SECRETARY HOWARD ROSENBERG View document
11 Jul 2011 Annual return made up to 12 June 2011 with full list of shareholders View document
13 Jun 2011 CURREXT FROM 30/06/2011 TO 31/12/2011 View document
15 Feb 2011 30/06/10 TOTAL EXEMPTION FULL View document
5 Jan 2011 DIRECTOR APPOINTED TIMOTHY SEAN JAMES DONOVAN REGAN View document
3 Dec 2010 Registered office address changed from , Adelaide House, London Bridge, London, EC4R 9HA on 2010-12-03 · 1 page View document
3 Dec 2010 REGISTERED OFFICE CHANGED ON 03/12/2010 FROM ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA View document
3 Aug 2010 Annual return made up to 13 June 2010 with full list of shareholders View document
15 Jun 2010 Annual return made up to 12 June 2010 with full list of shareholders View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KENNETH PUNT / 12/06/2010 View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ROSENBERG / 12/06/2010 View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES ALBERT EADON / 12/06/2010 View document
6 Apr 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
10 Jul 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS View document
5 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
6 Aug 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS View document
1 May 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
17 Jul 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS View document
9 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
11 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
11 Aug 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS View document
11 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 May 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
21 Jun 2005 RETURN MADE UP TO 12/06/05; NO CHANGE OF MEMBERS View document
5 May 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
22 Feb 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Jul 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Jul 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS View document
6 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
29 Jun 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS View document
24 Apr 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
16 Jul 2002 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
16 Jul 2002 LOCATION OF REGISTER OF MEMBERS View document
16 Jul 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS; AMEND View document
14 Jun 2002 RETURN MADE UP TO 12/06/02; NO CHANGE OF MEMBERS View document
15 Apr 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
25 Feb 2002 AMEND 882-RESCIND 15000 X £1 SHA View document
25 Feb 2002 AMEND 883-RESCIND 15000 X £1 SHA View document
31 Dec 2001 NC INC ALREADY ADJUSTED 06/04/01 View document
21 Jun 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS View document
8 May 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 May 2001 COMPANY NAME CHANGED BE-PROFESSIONAL.COM LIMITED CERTIFICATE ISSUED ON 03/05/01 View document
25 Apr 2001 NEW DIRECTOR APPOINTED View document
25 Apr 2001 NEW DIRECTOR APPOINTED View document
25 Apr 2001 DIRECTOR RESIGNED View document
21 Nov 2000 NEW DIRECTOR APPOINTED View document
24 Aug 2000 REGISTERED OFFICE CHANGED ON 24/08/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ View document
24 Aug 2000 COMPANY NAME CHANGED ANGLOSKILL LIMITED CERTIFICATE ISSUED ON 24/08/00 View document
24 Aug 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Aug 2000 NEW DIRECTOR APPOINTED View document
24 Aug 2000 287 · 1 page View document
22 Aug 2000 DIRECTOR RESIGNED View document
22 Aug 2000 SECRETARY RESIGNED View document
12 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document