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BE LOGICAL UK LIMITED

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

This company is commonly known as Be Logical Uk Limited. The company was founded 11 years ago and was given the registration number 08169856. The firm's registered office is in SHIPLEY. You can find them at 7 Moorhead Lane, , Shipley, West Yorkshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:BE LOGICAL UK LIMITED
Company Number:08169856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2012
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:7 Moorhead Lane, Shipley, West Yorkshire, England, BD18 4JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Live Recoveries, Wentworth House, 122 New Road Side, Leeds, LS18 4QB

Director07 August 2012Active
132, Lindsell Road, West Timperley, Altrincham, United Kingdom, WA14 5NZ

Secretary07 August 2012Active
7, Moorhead Lane, Shipley, England, BD18 4JH

Secretary25 March 2013Active

People with Significant Control

Ms Lyn Caroline Clement
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:C/O Live Recoveries, Wentworth House, Leeds, LS18 4QB
Nature of control:
  • Ownership of shares 50 to 75 percent
Redbox Asset Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7, Moorhead Lane, Shipley, England, BD18 4JH
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-19Gazette

Gazette dissolved liquidation.

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2022-04-19Insolvency

Liquidation in administration move to dissolution.

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2021-11-26Insolvency

Liquidation in administration progress report.

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2021-11-26Insolvency

Liquidation in administration proposals.

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2021-05-19Insolvency

Liquidation administration notice deemed approval of proposals.

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2021-02-23Insolvency

Liquidation in administration appointment of administrator.

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2021-02-15Address

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

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2021-02-05Dissolution

Dissolved compulsory strike off suspended.

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2021-01-12Gazette

Gazette notice compulsory.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-07-18Officers

Termination secretary company with name termination date.

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2019-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-01Accounts

Accounts with accounts type total exemption full.

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2018-12-06Accounts

Change account reference date company previous shortened.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2017-08-23Gazette

Gazette filings brought up to date.

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2017-08-22Gazette

Gazette notice compulsory.

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2017-08-17Confirmation statement

Confirmation statement with updates.

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2017-08-16Persons with significant control

Notification of a person with significant control.

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2017-08-16Persons with significant control

Notification of a person with significant control.

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2017-05-30Accounts

Change account reference date company previous shortened.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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