UKBizDB.co.uk

BE4 HOLDINGS LTD.

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

This company is commonly known as Be4 Holdings Ltd.. The company was founded 5 years ago and was given the registration number 11704759. The firm's registered office is in LONDON. You can find them at 230 Brompton Road, , London, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:BE4 HOLDINGS LTD.
Company Number:11704759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:230 Brompton Road, London, England, SW3 2BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Kendrick Mews, London, United Kingdom, SW7 3HG

Director30 November 2018Active
10, Kendrick Mews, London, United Kingdom, SW7 3HG

Director30 November 2018Active

People with Significant Control

Mr. James Michael Joseph Dunn
Notified on:30 November 2018
Status:Active
Date of birth:November 1972
Nationality:American
Country of residence:United Kingdom
Address:10, Kendrick Mews, London, United Kingdom, SW7 3HG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

Download
2023-10-12Confirmation statement

Confirmation statement with no updates.

Download
2023-04-05Accounts

Accounts with accounts type total exemption full.

Download
2022-10-12Confirmation statement

Confirmation statement with no updates.

Download
2022-03-22Accounts

Accounts with accounts type total exemption full.

Download
2021-11-10Persons with significant control

Change to a person with significant control.

Download
2021-11-10Officers

Change person director company with change date.

Download
2021-11-10Address

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

Download
2021-10-24Capital

Capital return purchase own shares.

Download
2021-10-22Capital

Capital cancellation shares.

Download
2021-10-22Capital

Capital cancellation shares.

Download
2021-10-22Capital

Capital return purchase own shares.

Download
2021-10-12Confirmation statement

Confirmation statement with updates.

Download
2021-10-07Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-09-21Accounts

Accounts with accounts type total exemption full.

Download
2021-02-03Confirmation statement

Confirmation statement with updates.

Download
2020-07-19Accounts

Accounts with accounts type total exemption full.

Download
2020-01-03Resolution

Resolution.

Download
2019-12-20Capital

Capital allotment shares.

Download
2019-12-18Confirmation statement

Confirmation statement with updates.

Download
2019-12-18Capital

Capital allotment shares.

Download
2019-12-17Resolution

Resolution.

Download
2019-11-27Accounts

Change account reference date company current extended.

Download
2019-03-06Address

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

Download
2018-11-30Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.