UKBizDB.co.uk

BE GORDON HOUSE LIMITED

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

This company is commonly known as Be Gordon House Limited. The company was founded 17 years ago and was given the registration number 06250993. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BE GORDON HOUSE LIMITED
Company Number:06250993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2007
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centralpoint, 45 Beech Street, London, United Kingdom, EC2Y 8AD

Secretary20 December 2011Active
Central Point, 45 Beech Street, London, United Kingdom, EC2Y 8AD

Secretary17 May 2007Active
Central Point, 45 Beech Street, London, United Kingdom, EC2Y 8AD

Director22 May 2007Active
Central Point, 45 Beech Street, London, United Kingdom, EC2Y 8AD

Director22 May 2007Active
Central Point, 45 Beech Street, London, United Kingdom, EC2Y 8AD

Director17 May 2007Active
Central Point, 45 Beech Street, London, United Kingdom, EC2Y 8AD

Director17 May 2007Active
Fairfax House, 15 Fulwood Place, London, WC1V 6AY

Corporate Secretary17 May 2007Active
12, Groveland Court, Bow Lane, London, EC4M 9EH

Director20 November 2007Active
Centralpoint, 45 Beech Street, London, United Kingdom, EC2Y 8AD

Director04 June 2010Active
Fairfax House, 15 Fulwood Place, London, WC1V 6AY

Corporate Director17 May 2007Active

People with Significant Control

Allan Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:99, Heath Street, London, United Kingdom, NW3 6ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Be Residential Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Resolve Partners 22 York Buildings, John Adams Street, London, England, WC2N 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.