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BE4WARD LTD

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

This company is commonly known as Be4ward Ltd. The company was founded 14 years ago and was given the registration number 07151038. The firm's registered office is in LONDON. You can find them at 48 Warwick Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BE4WARD LTD
Company Number:07151038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:48 Warwick Street, London, United Kingdom, W1B 5AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Warwick Street, London, United Kingdom, W1B 5AW

Director09 February 2010Active
43/45, Park Court Offices, Rhosddu Road, Wrexham, United Kingdom, LL11 2NS

Director09 February 2010Active
48 Warwick Street, London, United Kingdom, W1B 5AW

Director09 February 2010Active

People with Significant Control

Maywood Project Management Limited
Notified on:01 April 2022
Status:Active
Country of residence:England
Address:Globe House, Eclipse Park, Sittingbourne Road, Maidstone, England, ME14 3EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Andrew Robert Love
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:48 Warwick Street, London, United Kingdom, W1B 5AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Alexander Mcindoe
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:48 Warwick Street, London, United Kingdom, W1B 5AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Address

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

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2024-02-20Confirmation statement

Confirmation statement with no updates.

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2024-01-08Address

Default companies house registered office address applied.

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2023-07-17Persons with significant control

Notification of a person with significant control.

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2023-07-14Persons with significant control

Cessation of a person with significant control.

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2023-07-14Officers

Termination director company with name termination date.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2023-02-07Accounts

Change account reference date company previous extended.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2018-02-21Persons with significant control

Change to a person with significant control.

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2018-02-21Officers

Change person director company with change date.

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2017-04-06Accounts

Accounts with accounts type total exemption small.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2017-01-31Officers

Change person director company with change date.

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2016-07-04Officers

Change person director company with change date.

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