Having been setup in 2004, Be Ltd has its registered office in Warrington, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Sandwell, Diane Elizabeth, Sandwell, Vincent George, Crompton, Peter Malcolm for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SANDWELL, Diane Elizabeth | 16 July 2014 | - | 1 |
| SANDWELL, Vincent George | 31 December 2007 | - | 1 |
| CROMPTON, Peter Malcolm | 15 October 2004 | 17 December 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 September 2020 | |
| CS01 - N/A | 02 July 2020 | |
| CS01 - N/A | 05 July 2019 | |
| AA - Annual Accounts | 12 April 2019 | |
| MR04 - N/A | 15 November 2018 | |
| CS01 - N/A | 03 July 2018 | |
| AA - Annual Accounts | 12 May 2018 | |
| CS01 - N/A | 06 July 2017 | |
| AA - Annual Accounts | 25 April 2017 | |
| AA - Annual Accounts | 19 September 2016 | |
| CS01 - N/A | 07 July 2016 | |
| AA - Annual Accounts | 15 July 2015 | |
| AR01 - Annual Return | 14 July 2015 | |
| AA - Annual Accounts | 31 July 2014 | |
| AP01 - Appointment of director | 16 July 2014 | |
| AR01 - Annual Return | 04 July 2014 | |
| SH03 - Return of purchase of own shares | 13 January 2014 | |
| TM01 - Termination of appointment of director | 17 December 2013 | |
| AR01 - Annual Return | 02 July 2013 | |
| AA - Annual Accounts | 27 June 2013 | |
| AD01 - Change of registered office address | 04 July 2012 | |
| AR01 - Annual Return | 02 July 2012 | |
| AA - Annual Accounts | 11 May 2012 | |
| AA - Annual Accounts | 24 October 2011 | |
| AR01 - Annual Return | 05 July 2011 | |
| AA - Annual Accounts | 04 August 2010 | |
| AR01 - Annual Return | 20 July 2010 | |
| CH01 - Change of particulars for director | 20 July 2010 | |
| 363a - Annual Return | 06 July 2009 | |
| AA - Annual Accounts | 30 June 2009 | |
| AA - Annual Accounts | 15 January 2009 | |
| 363a - Annual Return | 08 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2008 | |
| AA - Annual Accounts | 17 October 2007 | |
| 363a - Annual Return | 13 July 2007 | |
| AA - Annual Accounts | 06 October 2006 | |
| 363a - Annual Return | 13 July 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 July 2006 | |
| 353 - Register of members | 13 July 2006 | |
| 287 - Change in situation or address of Registered Office | 13 July 2006 | |
| 287 - Change in situation or address of Registered Office | 13 July 2006 | |
| 363a - Annual Return | 28 July 2005 | |
| 353 - Register of members | 28 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 2005 | |
| AA - Annual Accounts | 10 July 2005 | |
| 287 - Change in situation or address of Registered Office | 09 June 2005 | |
| 225 - Change of Accounting Reference Date | 18 May 2005 | |
| 395 - Particulars of a mortgage or charge | 23 February 2005 | |
| 287 - Change in situation or address of Registered Office | 27 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2004 | |
| 287 - Change in situation or address of Registered Office | 19 August 2004 | |
| NEWINC - New incorporation documents | 02 July 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 February 2005 | Fully Satisfied |
N/A |
