BE-ACTIVE EUROPE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Be-active Europe Ltd. The company was founded 10 years ago and was given the registration number 09401682. The firm's registered office is in HARLOW. You can find them at Unit One Temple House Estate, 6 West Road, Harlow, Essex. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Company Information
| Name | : | BE-ACTIVE EUROPE LTD |
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| Company Number | : | 09401682 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 January 2015 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47990 - Other retail sale not in stores, stalls or markets
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Office Address & Contact
| Registered Address | : | Unit One Temple House Estate, 6 West Road, Harlow, Essex, England, CM20 2DU |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Parry And Co,, Suite 123 Waterhouse Business Centre, Cromar Way, Chelmsford, England, CM1 2QE | Secretary | 01 April 2023 | Active |
| C/O Parry And Co,, Suite 123 Waterhouse Business Centre, Cromar Way, Chelmsford, England, CM1 2QE | Director | 22 January 2015 | Active |
| C/O Parry And Co,, Suite 123 Waterhouse Business Centre, Cromar Way, Chelmsford, England, CM1 2QE | Director | 01 December 2023 | Active |
People with Significant Control
| Mr Michael Pont |
| Notified on | : | 13 January 2021 |
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| Status | : | Active |
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| Date of birth | : | January 1992 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3, Hycliffe Gardens, Chigwell, England, IG7 5HJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Keith Rupert Pont |
| Notified on | : | 13 January 2021 |
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| Status | : | Active |
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| Date of birth | : | January 1953 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Parry And Co,, Suite 123 Waterhouse Business Centre, Chelmsford, England, CM1 2QE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Michael David Pont |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1953 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Parry And Co,, Suite 123 Waterhouse Business Centre, Chelmsford, England, CM1 2QE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)