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BE ELECTRONICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Be Electronics Ltd. The company was founded 17 years ago and was given the registration number 06179678. The firm's registered office is in LONDON. You can find them at 21 Lombard Street, , London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:BE ELECTRONICS LTD
Company Number:06179678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2007
End of financial year:30 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:21 Lombard Street, London, United Kingdom, EC3V 9AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Lombard Street, London, United Kingdom, EC3V 9AH

Director10 December 2018Active
24, St. Marys Way, Burghfield Common, Reading, England, RG7 3YR

Secretary05 April 2017Active
869, High Road, North Finchley, London, England, N12 8QA

Corporate Secretary22 March 2007Active
33 Wordsworth Walk, London, NW11 6AU

Director22 March 2007Active

People with Significant Control

Mr Bjorn-Erik Edvardsen
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:Norwegian
Country of residence:England
Address:33, Wordsworth Walk, London, England, NW11 6AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-26Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-07Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2023-05-09Insolvency

Liquidation administration notice deemed approval of proposals.

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2023-04-18Insolvency

Liquidation in administration proposals.

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2023-04-15Insolvency

Liquidation in administration statement of affairs with form attached.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2023-03-22Insolvency

Liquidation in administration appointment of administrator.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-03-25Confirmation statement

Confirmation statement with updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-04-21Officers

Change person director company with change date.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-12-18Accounts

Change account reference date company previous shortened.

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2019-10-09Address

Change registered office address company with date old address new address.

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2019-04-05Confirmation statement

Confirmation statement with updates.

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2019-04-05Officers

Termination director company with name termination date.

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2019-04-05Officers

Termination secretary company with name termination date.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-12-21Officers

Appoint person director company with name date.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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