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BE ORGANIC LIMITED

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

This company is commonly known as Be Organic Limited. The company was founded 18 years ago and was given the registration number 05612657. The firm's registered office is in LONDON. You can find them at 82 Shearman Road, Blackheath, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BE ORGANIC LIMITED
Company Number:05612657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2005
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:82 Shearman Road, Blackheath, London, SE3 9HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82 Shearman Road, Blackheath, London, SE3 9HX

Secretary04 November 2005Active
6, Green Lane Business Park, 238 Green Lane, New Eltham, United Kingdom, SE9 3TL

Director16 January 2021Active
82 Shearman Road, Blackheath, London, SE3 9HX

Director04 November 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 November 2005Active
82 Shearman Road, Blackheath, London, SE3 9HX

Director04 November 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 November 2005Active

People with Significant Control

Mr Andrew George Poulton
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:United Kingdom
Address:82, Shearman Road, London, United Kingdom, SE3 9HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Janice Elizabeth Poulton
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:United Kingdom
Address:82, Shearman Road, London, United Kingdom, SE3 9HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-01-23Address

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

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-01-21Officers

Appoint person director company with name date.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type total exemption full.

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2018-11-07Confirmation statement

Confirmation statement with updates.

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2018-10-18Persons with significant control

Cessation of a person with significant control.

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2018-10-18Persons with significant control

Change to a person with significant control.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-08-28Officers

Termination director company with name termination date.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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