This company is commonly known as Beprofessional.com Limited. The company was founded 23 years ago and was given the registration number 04012233. The firm's registered office is in LONDON. You can find them at 1 Burwood Place, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | BEPROFESSIONAL.COM LIMITED |
|---|---|---|
| Company Number | : | 04012233 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Burwood Place, London, England, W2 2UT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor,, 2 Kingdom Street, London, England, W2 6BD | Director | 01 September 2014 | Active |
| 61 Lysia Street, London, SW6 6NF | Secretary | 21 August 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 June 2000 | Active |
| C/O Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR | Director | 06 April 2001 | Active |
| Adelaide House, London Bridge, London, EC4R 9HA | Director | 06 April 2001 | Active |
| Forsyth House, Cromac Square, Belfast, Northern Ireland, BT2 8LA | Director | 14 May 2012 | Active |
| 1, Burwood Place, London, England, W2 2UT | Director | 06 February 2020 | Active |
| Deloitte & Touche Llp Stonecutter, Court 1 Stonecutter Street, London, EC4A 4TR | Director | 21 August 2000 | Active |
| 3000, Hillswood Drive, Hillswood Business Park, Chertsey, United Kingdom, KT16 0RS | Director | 14 May 2012 | Active |
| Keepers Cottage, Bentley Woods, Farley, Salisbury, United Kingdom, SP5 1AQ | Director | 23 November 2010 | Active |
| 61 Lysia Street, London, SW6 6NF | Director | 21 August 2000 | Active |
| 268, Bath Road, Slough, England, SL1 4DX | Director | 15 March 2014 | Active |
| 257 Sheen Lane, London, SW14 8RN | Director | 17 November 2000 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 12 June 2000 | Active |
| Regus Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Kingdom Street, London, England, W2 6BD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Address | Default companies house registered office address applied. | Download |
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-16 | Officers | Termination director company with name termination date. | Download |
| 2023-04-15 | Gazette | Gazette filings brought up to date. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-11 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-12 | Officers | Appoint person director company with name date. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Officers | Termination director company with name termination date. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
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