Founded in 1999, Be Shaping the Future Management Consulting Ltd are based in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. The company has 21 directors listed as Pirola Pennuto Zei & Associati Uk Llp, Achermann, Carlo, Achermann, Stefano, Angrisani, Andrea, Cornini, Claudio, Petruzzo, Rafaele, Director, De Carolis, Elisa, Furse, Tamzyn Deborah, Jamieson, Colin, Smith, Jenny Elizabeth, Angrisani, Andrea, Brega, Stefano, Cooper, Dominic Mathieu, Curzon, James Daniel, Hampden, Paul Noel, Heath, Robert John, Pearce, Simon, Sawyer, Julian Richard, Scarnera, Francesco, Sforza, Patrizio, Sforza, Patrizio at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ACHERMANN, Carlo | 23 May 2011 | - | 1 |
| ACHERMANN, Stefano | 06 March 2012 | - | 1 |
| ANGRISANI, Andrea | 28 October 2019 | - | 1 |
| CORNINI, Claudio | 23 May 2011 | - | 1 |
| PETRUZZO, Rafaele, Director | 01 May 2017 | - | 1 |
| ANGRISANI, Andrea | 25 January 2011 | 07 June 2016 | 1 |
| BREGA, Stefano | 18 December 2017 | 08 March 2019 | 1 |
| COOPER, Dominic Mathieu | 01 October 2001 | 20 June 2007 | 1 |
| CURZON, James Daniel | 03 October 2013 | 22 December 2014 | 1 |
| HAMPDEN, Paul Noel | 21 June 1999 | 26 April 2002 | 1 |
| HEATH, Robert John | 16 March 2007 | 06 March 2012 | 1 |
| PEARCE, Simon | 01 May 2006 | 06 March 2012 | 1 |
| SAWYER, Julian Richard | 19 April 1999 | 06 March 2012 | 1 |
| SCARNERA, Francesco | 20 September 2010 | 06 March 2012 | 1 |
| SFORZA, Patrizio | 08 March 2019 | 28 October 2019 | 1 |
| SFORZA, Patrizio | 03 October 2013 | 22 December 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PIROLA PENNUTO ZEI & ASSOCIATI UK LLP | 05 March 2015 | - | 1 |
| DE CAROLIS, Elisa | 22 April 2013 | 11 February 2015 | 1 |
| FURSE, Tamzyn Deborah | 07 October 2005 | 23 February 2007 | 1 |
| JAMIESON, Colin | 11 May 2012 | 22 April 2013 | 1 |
| SMITH, Jenny Elizabeth | 19 April 1999 | 21 June 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 30 September 2020 | |
| AP01 - Appointment of director | 16 June 2020 | |
| CS01 - N/A | 04 December 2019 | |
| TM01 - Termination of appointment of director | 28 November 2019 | |
| AP01 - Appointment of director | 11 November 2019 | |
| AA - Annual Accounts | 31 July 2019 | |
| AP01 - Appointment of director | 18 March 2019 | |
| TM01 - Termination of appointment of director | 18 March 2019 | |
| CS01 - N/A | 18 January 2019 | |
| AP01 - Appointment of director | 18 January 2019 | |
| AA - Annual Accounts | 01 August 2018 | |
| CS01 - N/A | 22 December 2017 | |
| CH04 - Change of particulars for corporate secretary | 22 December 2017 | |
| AA - Annual Accounts | 26 July 2017 | |
| AP01 - Appointment of director | 01 June 2017 | |
| CS01 - N/A | 04 January 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| TM01 - Termination of appointment of director | 29 July 2016 | |
| TM01 - Termination of appointment of director | 29 July 2016 | |
| SH01 - Return of Allotment of shares | 15 March 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| AA - Annual Accounts | 18 November 2015 | |
| MR04 - N/A | 11 September 2015 | |
| AP04 - Appointment of corporate secretary | 28 April 2015 | |
| TM02 - Termination of appointment of secretary | 16 February 2015 | |
| AR01 - Annual Return | 09 January 2015 | |
| TM01 - Termination of appointment of director | 09 January 2015 | |
| TM01 - Termination of appointment of director | 09 January 2015 | |
| CERTNM - Change of name certificate | 03 November 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| TM01 - Termination of appointment of director | 12 September 2014 | |
| AD01 - Change of registered office address | 01 September 2014 | |
| AR01 - Annual Return | 18 December 2013 | |
| AP01 - Appointment of director | 17 December 2013 | |
| AP01 - Appointment of director | 17 December 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| AP03 - Appointment of secretary | 03 May 2013 | |
| TM02 - Termination of appointment of secretary | 03 May 2013 | |
| AUD - Auditor's letter of resignation | 06 March 2013 | |
| MISC - Miscellaneous document | 12 December 2012 | |
| AR01 - Annual Return | 23 November 2012 | |
| AR01 - Annual Return | 13 November 2012 | |
| AP01 - Appointment of director | 09 October 2012 | |
| RESOLUTIONS - N/A | 02 October 2012 | |
| MISC - Miscellaneous document | 28 September 2012 | |
| RP04 - N/A | 10 July 2012 | |
| RP04 - N/A | 10 July 2012 | |
| AA - Annual Accounts | 09 July 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| TM01 - Termination of appointment of director | 30 May 2012 | |
| SH01 - Return of Allotment of shares | 29 May 2012 | |
| AP03 - Appointment of secretary | 21 May 2012 | |
| AP01 - Appointment of director | 04 May 2012 | |
| AP01 - Appointment of director | 02 May 2012 | |
| TM01 - Termination of appointment of director | 30 April 2012 | |
| TM01 - Termination of appointment of director | 30 April 2012 | |
| TM02 - Termination of appointment of secretary | 30 April 2012 | |
| TM01 - Termination of appointment of director | 30 April 2012 | |
| CH01 - Change of particulars for director | 07 February 2012 | |
| AA01 - Change of accounting reference date | 09 December 2011 | |
| AA - Annual Accounts | 08 August 2011 | |
| AP01 - Appointment of director | 28 June 2011 | |
| AR01 - Annual Return | 14 June 2011 | |
| AP01 - Appointment of director | 01 June 2011 | |
| SH01 - Return of Allotment of shares | 17 May 2011 | |
| RESOLUTIONS - N/A | 09 February 2011 | |
| SH01 - Return of Allotment of shares | 07 February 2011 | |
| SH01 - Return of Allotment of shares | 20 January 2011 | |
| SH01 - Return of Allotment of shares | 07 January 2011 | |
| AP01 - Appointment of director | 30 September 2010 | |
| AP01 - Appointment of director | 29 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 September 2010 | |
| AA - Annual Accounts | 03 August 2010 | |
| AR01 - Annual Return | 02 July 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2009 | |
| 363a - Annual Return | 12 May 2009 | |
| AA - Annual Accounts | 02 March 2009 | |
| 363a - Annual Return | 08 May 2008 | |
| 395 - Particulars of a mortgage or charge | 03 May 2008 | |
| AA - Annual Accounts | 19 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2007 | |
| 363s - Annual Return | 15 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2007 | |
| AA - Annual Accounts | 10 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2006 | |
| 395 - Particulars of a mortgage or charge | 28 June 2006 | |
| 363s - Annual Return | 17 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
| 395 - Particulars of a mortgage or charge | 21 April 2006 | |
| AA - Annual Accounts | 21 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2005 | |
| 287 - Change in situation or address of Registered Office | 22 September 2005 | |
| 363s - Annual Return | 26 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
| AA - Annual Accounts | 27 July 2004 | |
| 363s - Annual Return | 07 June 2004 | |
| AA - Annual Accounts | 26 January 2004 | |
| RESOLUTIONS - N/A | 15 October 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 2003 | |
| RESOLUTIONS - N/A | 15 September 2003 | |
| RESOLUTIONS - N/A | 15 September 2003 | |
| RESOLUTIONS - N/A | 15 September 2003 | |
| RESOLUTIONS - N/A | 15 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2003 | |
| 363s - Annual Return | 01 July 2003 | |
| AA - Annual Accounts | 13 February 2003 | |
| 363s - Annual Return | 21 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2002 | |
| AA - Annual Accounts | 05 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2001 | |
| RESOLUTIONS - N/A | 02 November 2001 | |
| RESOLUTIONS - N/A | 02 November 2001 | |
| RESOLUTIONS - N/A | 02 November 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 November 2001 | |
| 123 - Notice of increase in nominal capital | 02 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2001 | |
| 363s - Annual Return | 22 June 2001 | |
| 287 - Change in situation or address of Registered Office | 19 January 2001 | |
| AA - Annual Accounts | 22 December 2000 | |
| 363s - Annual Return | 18 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 1999 | |
| RESOLUTIONS - N/A | 29 November 1999 | |
| 287 - Change in situation or address of Registered Office | 01 October 1999 | |
| CERTNM - Change of name certificate | 20 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1999 | |
| 287 - Change in situation or address of Registered Office | 23 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 1999 | |
| NEWINC - New incorporation documents | 19 April 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 May 2008 | Fully Satisfied |
N/A |
| Debenture | 21 June 2006 | Fully Satisfied |
N/A |
| Debenture | 12 April 2006 | Fully Satisfied |
N/A |
