BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD

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

This company is commonly known as Be Shaping The Future Management Consulting Ltd. The company was founded 25 years ago and was given the registration number 03754069. The firm's registered office is in LONDON. You can find them at 4th Floor, The Rex Building, 62 Queen Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD
Company Number	:	03754069
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 April 1999
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	4th Floor, The Rex Building, 62 Queen Street, London, EC4R 1EB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5th Floor, Aldermary House, 10-15 Queen Street, London, England, EC4N 1TX	Corporate Secretary	23 February 2022	Active
Via Dell'Esperanto 71, 00144, 00148, Italy, 00144	Director	23 May 2011	Active
Gruppo B.E.E Team (Bet.Mi), Via Dell'Esperanto 71, 00144, Italy, 00148	Director	06 March 2012	Active
104, Via Antonio Seera, Rome, Italy, 00191	Director	28 October 2019	Active
3rd Floor,, 60 Moorgate, London, England, EC2R 6EL	Director	28 October 2019	Active
Cornhill 3, Harvest Ltd, 38 Craven Street, London, United Kingdom, WC2N 5NG	Director	23 May 2011	Active
4th Floor, The Rex Building, 62 Queen Street, London, England, EC4R 1EB	Secretary	22 April 2013	Active
8 Royal Oak Cottages, Main Road, Crockham Hill, TN8 6RD	Secretary	07 October 2005	Active
119 Boardwalk Place, London, E14 5SG	Secretary	16 March 2007	Active
11th, Floor City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE	Secretary	11 May 2012	Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX	Nominee Secretary	19 April 1999	Active
10 Steellands Rise, Ticehurst, Wadhurst, TN5 7DH	Secretary	18 August 2009	Active
70 Ramsbury Road, St. Albans, AL1 1SW	Secretary	19 April 1999	Active
5 Dulka Road, London, SW11 6SB	Secretary	22 October 1999	Active
5th Floor, 10-15, Aldermary House, Queen Street, London, England, EC4N 1TX	Corporate Secretary	05 March 2015	Active
104, Via Antonio Seera - 00191, Rome, Italy,	Director	25 January 2011	Active
4th Floor, The Rex Building, 62 Queen Street, London, EC4R 1EB	Director	18 December 2017	Active
22, Tithe Barn Close, St Albans, United Kingdom, AL1 2QD	Director	01 October 2001	Active
4th Floor, The Rex Building, 62 Queen Street, London, England, EC4R 1EB	Director	03 October 2013	Active
Birkdale, 2 The Bridle Path, Epsom, KT17 3EE	Director	21 June 1999	Active
119 Boardwalk Place, London, E14 5SG	Director	16 March 2007	Active
5, Old Stocks Court, Upper Basildon, Reading, United Kingdom, RG8 8TD	Director	20 September 2010	Active
60 Tabernacle Street, London, EC2A 4NB	Nominee Director	19 April 1999	Active
Flat 56, The Cloisters, 145 Commercial Street, London, United Kingdom, E1 6EB	Director	01 May 2006	Active
14, Elvaston Place, London, Great Britain, SW7 5QF	Director	01 May 2017	Active
10 Steellands Rise, Ticehurst, Wadhurst, TN5 7DH	Director	19 April 1999	Active
4th Floor, The Rex Building, 62 Queen Street, London, England, EC4R 1EB	Director	24 September 2012	Active
Flat 4, 86, Fitzjohns Avenue, London, United Kingdom, NW3 6NP	Director	20 September 2010	Active
4th Floor, The Rex Building, 62 Queen Street, London, EC4R 1EB	Director	08 March 2019	Active
Ul. Towarowa 35, 61-896, Poznan, Poland,	Director	03 October 2013	Active
Innes House, Elgin, IV30 3NG	Director	01 April 2005	Active
5 Dulka Road, London, SW11 6SB	Director	22 October 1999	Active

People with Significant Control

Be Shaping The Future S.P.A
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Italy
Address	:	71, Viale Dell'Esperanto, Rome, Italy, 00144
Nature of control	:	Ownership of shares 75 to 100 percent

BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement