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BE MILITARY FIT LIMITED

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

This company is commonly known as Be Military Fit Limited. The company was founded just now and was given the registration number 11228310. The firm's registered office is in LONDON. You can find them at Eighth Floor 6 New Street Square, New Fetter Lane, London, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:BE MILITARY FIT LIMITED
Company Number:11228310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2018
End of financial year:30 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Berkeley Square, London, United Kingdom, W1J 5AE

Director07 February 2019Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ

Director27 February 2018Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ

Director27 February 2018Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ

Director27 February 2018Active
38, Berkeley Square, London, United Kingdom, W1J 5AE

Director07 February 2019Active

People with Significant Control

Bear Grylls Holdings Limited
Notified on:07 February 2019
Status:Active
Country of residence:United Kingdom
Address:38, Berkeley Square, London, United Kingdom, W1J 5AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Christopher Henry George St George
Notified on:27 February 2018
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:Eighth Floor, 6 New Street Square, London, United Kingdom, EC4A 3AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Anthony John St George
Notified on:27 February 2018
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:Eighth Floor, 6 New Street Square, London, United Kingdom, EC4A 3AQ
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 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 2 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-22Gazette

Gazette dissolved voluntary.

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2021-12-09Dissolution

Dissolution voluntary strike off suspended.

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2021-12-07Gazette

Gazette notice voluntary.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-11-25Dissolution

Dissolution application strike off company.

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2021-08-26Insolvency

Liquidation voluntary arrangement completion.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-12-03Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2020-09-25Mortgage

Mortgage satisfy charge full.

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2020-05-05Persons with significant control

Change to a person with significant control.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-03-20Accounts

Change account reference date company previous shortened.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2019-03-06Capital

Second filing capital allotment shares.

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2019-02-15Resolution

Resolution.

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2019-02-14Capital

Capital name of class of shares.

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2019-02-14Capital

Capital allotment shares.

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2019-02-14Capital

Capital alter shares subdivision.

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2019-02-14Capital

Capital variation of rights attached to shares.

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2019-02-11Officers

Appoint person director company with name date.

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2019-02-11Officers

Appoint person director company with name date.

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2019-02-11Persons with significant control

Notification of a person with significant control.

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2019-01-14Change of name

Certificate change of name company.

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2018-10-15Mortgage

Mortgage create with deed with charge number charge creation date.

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