This company is commonly known as Be Ventures Limited. The company was founded 13 years ago and was given the registration number 07557478. The firm's registered office is in PALMERS GREEN. You can find them at 293 Green Lanes, , Palmers Green, London. This company's SIC code is 61200 - Wireless telecommunications activities.
| Name | : | BE VENTURES LIMITED |
|---|---|---|
| Company Number | : | 07557478 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 2011 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 293 Green Lanes, Palmers Green, London, N13 4XS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31, Azaleastraat, Hilversum, Netherlands, 1214CG | Director | 22 December 2011 | Active |
| 11/5, Maslak Houses, Istanbul, Turkey, 34457 | Director | 22 December 2011 | Active |
| 1, George Square, Glasgow, Scotland, G2 1AL | Corporate Secretary | 09 March 2011 | Active |
| 151, St Vincent Street, Glasgow, Scotland, G2 5NJ | Director | 09 March 2011 | Active |
| Maclay Murray & Spens, One London Wall, London, United Kingdom, EC2Y 5AB | Director | 22 December 2011 | Active |
| 151, St Vincent Street, Glasgow, Scotland, G2 5NJ | Corporate Director | 09 March 2011 | Active |
| 151, St Vincent Street, Glasgow, Scotland, G2 5NJ | Corporate Director | 09 March 2011 | Active |
| Mr Ahmet Ozgur Gen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1978 |
| Nationality | : | Turkish |
| Country of residence | : | Turkey |
| Address | : | 11/5, Maslak Houses, Istanbul, Turkey, 34457 |
| Nature of control | : |
|
| Mr Alper Erdogan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1978 |
| Nationality | : | Turkish |
| Country of residence | : | Netherlands |
| Address | : | 31, Azaleastraat, Hilversum, Netherlands, 1214CG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-31 | Officers | Change person director company with change date. | Download |
| 2023-08-30 | Officers | Change person director company with change date. | Download |
| 2023-08-21 | Officers | Change person director company with change date. | Download |
| 2023-08-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-21 | Officers | Change person director company with change date. | Download |
| 2023-06-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-03 | Accounts | Change account reference date company previous extended. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-10 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.