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BE (M&J RETAIL) LIMITED

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

This company is commonly known as Be (m&j Retail) Limited. The company was founded 11 years ago and was given the registration number 08585922. The firm's registered office is in LONDON. You can find them at 25 Victoria Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BE (M&J RETAIL) LIMITED
Company Number:08585922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2013
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:25 Victoria Street, London, England, SW1H 0EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Secretary27 March 2019Active
7, Bell Yard, London, England, WC2A 2JR

Director16 March 2018Active
7, Bell Yard, London, England, WC2A 2JR

Director01 March 2021Active
7, Bell Yard, London, England, WC2A 2JR

Director16 March 2018Active
7, Bell Yard, London, England, WC2A 2JR

Director25 February 2016Active
25, Victoria Street, London, England, SW1H 0EX

Secretary25 February 2016Active
Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY

Director25 February 2016Active
Fleet House, 59-61 Clerkenwell Road, London, England, EC1M 5LA

Director26 June 2013Active
29-35, Wesh Ham Lane, Stratford, London, England, E15 4PH

Director26 June 2013Active
Spirella 2, Icknield Way, Letchworth Garden City, England, SG6 4GY

Director26 June 2013Active
Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY

Director25 February 2016Active

People with Significant Control

Eco World London Holdings Limited
Notified on:09 February 2018
Status:Active
Country of residence:England
Address:25, Wilton Road, London, England, SW1V 1LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Be Living Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Spirella 2, Icknield Way, Letchworth Garden City, England, SG6 4GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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