BE-ACTIVE EUROPE LTD

Key Data

Status

Active

Company No.

09401682

Incorporation date

22/01/2015

Size

Micro Entity

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2015)

18/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

26/09/2025

Registered office address changed from C/O Parry and Co, Suite 123 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE England to Room 23 Burney House Hainault Business Park 11-17 Fowler Road Ilford IG6 3UJ on 2025-09-26

View PDF (1 pages)

29/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

24/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

20/08/2024

Termination of appointment of Francesca Jane Pont as a secretary on 2024-08-20

View PDF (1 pages)

20/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

20/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

11/12/2023

Appointment of Mr Michael Pont as a director on 2023-12-01

View PDF (2 pages)

11/12/2023

Notification of Keith Riupert Pont as a person with significant control on 2021-01-13

View PDF (2 pages)

13/04/2023

Appointment of Miss Francesca Jane Pont as a secretary on 2023-04-01

View PDF (2 pages)

22/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

19/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

04/04/2022

Cessation of Michael David Pont as a person with significant control on 2021-01-13

View PDF (1 pages)

04/04/2022

Notification of Michael Pont as a person with significant control on 2021-01-13

View PDF (2 pages)

01/04/2022

Change of details for Mr Keith Rupert Pont as a person with significant control on 2021-01-13

View PDF (2 pages)

24/01/2022

Registered office address changed from C/O C/O Parry & Co Unit One Temple House Estate 6 West Road Harlow Essex CM20 2DU England to C/O Parry and Co, Suite 123 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE on 2022-01-24

View PDF (1 pages)

13/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

29/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

12/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

13/01/2021

Confirmation statement made on 2021-01-13 with updates

View PDF (6 pages)

07/12/2020

Confirmation statement made on 2020-12-07 with updates

View PDF (4 pages)

27/01/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

16/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

31/01/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

14/01/2019

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

02/03/2018

Confirmation statement made on 2018-01-22 with updates

View PDF (5 pages)

27/02/2018

Statement of capital following an allotment of shares on 2017-04-01

View PDF (3 pages)

12/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

23/02/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (5 pages)

21/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

20/10/2016

Previous accounting period extended from 2016-01-31 to 2016-03-31

View PDF (1 pages)

15/03/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (3 pages)

22/01/2015

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BE-ACTIVE EUROPE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

17/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
59.61K
-
0.00
-
-

2022
4
137.62K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pont, Michael	Director	01/12/2023 - Present	2
Pont, Keith Rupert	Director	22/01/2015 - Present	3
Pont, Francesca Jane	Secretary	01/04/2023 - 20/08/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BE-ACTIVE EUROPE LTD

BE-ACTIVE EUROPE LTD is an(a) Active company incorporated on 22/01/2015 with the registered office located at Room 23 Burney House Hainault Business Park, 11-17 Fowler Road, Ilford IG6 3UJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BE-ACTIVE EUROPE LTD?

BE-ACTIVE EUROPE LTD is currently Active. It was registered on 22/01/2015 .

Where is BE-ACTIVE EUROPE LTD located?

BE-ACTIVE EUROPE LTD is registered at Room 23 Burney House Hainault Business Park, 11-17 Fowler Road, Ilford IG6 3UJ.

What does BE-ACTIVE EUROPE LTD do?

BE-ACTIVE EUROPE LTD operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for BE-ACTIVE EUROPE LTD?

The latest filing was on 18/12/2025: Micro company accounts made up to 2025-03-31.