This company is commonly known as Be Interactive Limited. The company was founded 23 years ago and was given the registration number 04001563. The firm's registered office is in LONDON. You can find them at 1st Floor, 12 Old Bond Street, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | BE INTERACTIVE LIMITED |
|---|---|---|
| Company Number | : | 04001563 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 2000 |
| End of financial year | : | 28 April 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 12 Old Bond Street, London, W1S 4PW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 399-401 Strand, London, United Kingdom, WC2R 0LT | Secretary | 01 August 2007 | Active |
| 4th Floor, 399-401 Strand, London, United Kingdom, WC2R 0LT | Director | 25 May 2000 | Active |
| 107 Stephens Road, Tunbridge Wells, TN4 9QB | Secretary | 25 January 2006 | Active |
| Shernfold Lodge Shernfold Park, Frant, Tunbridge Wells, TN3 9DL | Secretary | 25 May 2000 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 25 May 2000 | Active |
| 107 Stephens Road, Tunbridge Wells, TN4 9QB | Director | 01 August 2007 | Active |
| Shernfold Lodge Shernfold Park, Frant, Tunbridge Wells, TN3 9DL | Director | 25 May 2000 | Active |
| The Briers, Three Oaks Lane, Wadhurst, TN5 6PX | Director | 25 May 2000 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 25 May 2000 | Active |
| Ms Cheryl Harrison | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor, 12 Old Bond Street, London, England, W1S 4PW |
| Nature of control | : |
|
| Mr Barrie St Jon Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 399-401 Strand, London, United Kingdom, WC2R 0LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-03 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-11-15 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-09-27 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-28 | Accounts | Change account reference date company current shortened. | Download |
| 2022-04-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-22 | Officers | Change person director company with change date. | Download |
| 2021-07-08 | Gazette | Gazette filings brought up to date. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-29 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-01 | Accounts | Change account reference date company current shortened. | Download |
| 2020-04-30 | Accounts | Change account reference date company current extended. | Download |
| 2020-04-15 | Officers | Change person director company with change date. | Download |
| 2020-04-15 | Officers | Change person secretary company with change date. | Download |
| 2020-04-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-12-12 | Officers | Termination director company with name termination date. | Download |
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