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BEPROFESSIONAL.COM LIMITED

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

This company is commonly known as Beprofessional.com Limited. The company was founded 24 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Burwood Place, London, England, W2 2UT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor,, 2 Kingdom Street, London, England, W2 6BD

Director01 September 2014Active
61 Lysia Street, London, SW6 6NF

Secretary21 August 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 June 2000Active
C/O Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR

Director06 April 2001Active
Adelaide House, London Bridge, London, EC4R 9HA

Director06 April 2001Active
Forsyth House, Cromac Square, Belfast, Northern Ireland, BT2 8LA

Director14 May 2012Active
1, Burwood Place, London, England, W2 2UT

Director06 February 2020Active
Deloitte & Touche Llp Stonecutter, Court 1 Stonecutter Street, London, EC4A 4TR

Director21 August 2000Active
3000, Hillswood Drive, Hillswood Business Park, Chertsey, United Kingdom, KT16 0RS

Director14 May 2012Active
Keepers Cottage, Bentley Woods, Farley, Salisbury, United Kingdom, SP5 1AQ

Director23 November 2010Active
61 Lysia Street, London, SW6 6NF

Director21 August 2000Active
268, Bath Road, Slough, England, SL1 4DX

Director15 March 2014Active
257 Sheen Lane, London, SW14 8RN

Director17 November 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 June 2000Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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