This company is commonly known as B. E. Leasing Limited. The company was founded 40 years ago and was given the registration number 01776838. The firm's registered office is in LONDON. You can find them at Colegrave House, 70 Berners Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | B. E. LEASING LIMITED |
|---|---|---|
| Company Number | : | 01776838 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 1983 |
| End of financial year | : | 01 September 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Colegrave House, 70 Berners Street, London, W1T 3NL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Colegrave House, 70 Berners Street, London, England, W1T 3NL | Director | 16 August 2006 | Active |
| 46, Blackmoor Lane, Bardsey, Leeds, United Kingdom, LS17 9DY | Director | 01 May 2012 | Active |
| Colegrave House, 70 Berners Street, London, England, W1T 3NL | Director | 14 September 2005 | Active |
| 4a, Crowlees Road, Mirfield, West Yorkshire, United Kingdom, WF14 9PR | Director | 02 March 2011 | Active |
| 12 Newry Road, Twickenham, TW1 1PL | Secretary | 04 April 2008 | Active |
| 20 Chichester Mews, London, SE27 0NS | Secretary | 13 December 1999 | Active |
| 154 Eastwood Road North, Leigh On Sea, SS9 4LZ | Secretary | 31 March 2005 | Active |
| Flat 3a, 27 Upper Addison Gardens, Kensington,, London, United Kingdom, W14 8AJ | Secretary | 03 October 2014 | Active |
| Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL | Secretary | 17 December 2014 | Active |
| 7 Westminster Court, King & Queen Wharf Rotherhithe, London, SE16 5SY | Secretary | 05 September 2003 | Active |
| The Old Orchard Burney Road, Westhumble, Dorking, RH5 6AU | Secretary | 01 March 1993 | Active |
| Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR | Secretary | 18 August 2000 | Active |
| Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR | Secretary | 19 January 1998 | Active |
| Arcadia Group Limited, Colegrave House, 70 Berners Street, London, England, W1T 3NL | Secretary | 18 July 2013 | Active |
| 26, Falcon Grove, Clapham, United Kingdom, SW11 2ST | Secretary | 13 November 2008 | Active |
| 24 Bishops Avenue, Elstree, Borehamwood, WD6 3LZ | Secretary | - | Active |
| 49 Rivulet Road, Tottenham, London, N17 7JT | Secretary | 05 September 2000 | Active |
| 29, Bookerhill Road, High Wycombe, United Kingdom, HP12 4HA | Secretary | 07 December 2009 | Active |
| 116 Clarence Road, St Albans, AL1 4NW | Director | 19 January 1998 | Active |
| Stamford 9 Highview, Cheam, Sutton, SM2 7DZ | Director | 19 January 1998 | Active |
| 9 Rowallan Road, London, SW6 6AF | Director | 17 February 2006 | Active |
| 14 Woodlands Park, Scarcroft, Leeds, LS14 3JU | Director | 03 October 2000 | Active |
| 4 Jenner Way, Clarendon Park, Epsom, KT19 7LJ | Director | 14 September 2005 | Active |
| Colegrave House, 70 Berners Street, London, England, W1T 3NL | Director | 14 September 2005 | Active |
| The Old Orchard Burney Road, Westhumble, Dorking, RH5 6AU | Director | 15 November 1993 | Active |
| Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR | Director | - | Active |
| 25 Bryanstone Road, London, N8 8TN | Director | 01 March 1993 | Active |
| 11 Manor Drive, London, NW7 3ND | Director | - | Active |
| 47 Roundwood Park, Harpenden, AL5 3AG | Director | - | Active |
| 24 Bishops Avenue, Elstree, Borehamwood, WD6 3LZ | Director | - | Active |
| Arcadia Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-06-22 | Gazette | Gazette notice voluntary. | Download |
| 2021-06-19 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-06-15 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-17 | Officers | Change person director company with change date. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-19 | Officers | Change person director company with change date. | Download |
| 2016-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-17 | Officers | Appoint person secretary company with name date. | Download |
| 2014-12-17 | Officers | Termination secretary company with name termination date. | Download |
| 2014-10-22 | Officers | Appoint person secretary company with name date. | Download |
| 2014-10-22 | Officers | Termination secretary company with name termination date. | Download |
| 2014-06-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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