BE ACTIVE MELBOURN LIMITED

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BE ACTIVE MELBOURN LIMITED

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Key Data

Status

Liquidation

Company No.

08856026

Incorporation date

22/01/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

Salisbury House, Station Road, Cambridge, Cambs CB1 2LACopy
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Latest events (Record since 22/01/2014)
dot icon14/07/2025
Liquidators' statement of receipts and payments to 2025-05-08
dot icon03/01/2025
Removal of liquidator by court order
dot icon03/01/2025
Appointment of a voluntary liquidator
dot icon19/05/2024
Resolutions
dot icon19/05/2024
Appointment of a voluntary liquidator
dot icon19/05/2024
Registered office address changed from Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ United Kingdom to Salisbury House Station Road Cambridge Cambs CB1 2LA on 2024-05-19
dot icon20/03/2024
Previous accounting period shortened from 2023-03-29 to 2023-03-28
dot icon12/02/2024
Confirmation statement made on 2024-01-22 with no updates
dot icon21/08/2023
Director's details changed for Mr Garry Wayne Kemp on 2023-02-17
dot icon21/08/2023
Change of details for Mr Garry Wayne Kemp as a person with significant control on 2023-02-17
dot icon27/06/2023
Total exemption full accounts made up to 2022-03-31
dot icon27/03/2023
Previous accounting period shortened from 2022-03-30 to 2022-03-29
dot icon31/01/2023
Confirmation statement made on 2023-01-22 with no updates
dot icon10/06/2022
Total exemption full accounts made up to 2021-03-31
dot icon30/03/2022
Current accounting period shortened from 2021-03-31 to 2021-03-30
dot icon08/02/2022
Confirmation statement made on 2022-01-22 with no updates
dot icon30/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon28/01/2021
Confirmation statement made on 2021-01-22 with no updates
dot icon03/08/2020
Change of details for Mr Ryan Reginald Smith as a person with significant control on 2020-05-11
dot icon03/08/2020
Director's details changed for Mr Ryan Reginald Smith on 2020-05-11
dot icon12/02/2020
Confirmation statement made on 2020-01-22 with no updates
dot icon04/02/2020
Change of details for Mr Garry Wayne Kemp as a person with significant control on 2019-02-28
dot icon04/02/2020
Director's details changed for Mr Garry Wayne Kemp on 2019-02-28
dot icon04/02/2020
Change of details for Mr Ryan Reginald Smith as a person with significant control on 2019-10-22
dot icon04/02/2020
Director's details changed for Mr Ryan Reginald Smith on 2019-10-22
dot icon03/01/2020
Total exemption full accounts made up to 2019-03-31
dot icon18/03/2019
Register(s) moved to registered office address Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ
dot icon18/03/2019
Registered office address changed from 11 High Street Rushton Kettering Northamptonshire NN14 1RQ United Kingdom to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on 2019-03-18
dot icon13/03/2019
Confirmation statement made on 2019-01-22 with no updates
dot icon24/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon02/02/2018
Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ
dot icon02/02/2018
Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ
dot icon02/02/2018
Confirmation statement made on 2018-01-22 with no updates
dot icon16/01/2018
Change of details for Mr Ryan Reginald Smith as a person with significant control on 2016-11-25
dot icon16/01/2018
Change of details for Mr Garry Wayne Kemp as a person with significant control on 2017-01-23
dot icon16/01/2018
Director's details changed for Mr Ryan Reginald Smith on 2016-11-25
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon17/02/2017
Confirmation statement made on 2017-01-22 with updates
dot icon07/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon21/12/2016
Director's details changed for Mr Ryan Reginald Smith on 2016-11-25
dot icon21/12/2016
Director's details changed for Mr Garry Wayne Kemp on 2016-11-25
dot icon12/08/2016
Registered office address changed from The Business Exchange Rockingham Road Kettering Northamptonshire NN16 8JX to 11 High Street Rushton Kettering Northamptonshire NN14 1RQ on 2016-08-12
dot icon24/02/2016
Annual return made up to 2016-01-22 no member list
dot icon12/11/2015
Appointment of Mr Garry Wayne Kemp as a director on 2015-11-12
dot icon28/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon11/08/2015
Previous accounting period extended from 2015-01-31 to 2015-03-31
dot icon28/04/2015
Annual return made up to 2015-01-22 no member list
dot icon22/01/2014
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
22/01/2025
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2022
dot iconNext account date
28/03/2023
dot iconNext due on
20/06/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
33
111.59K
-
0.00
18.51K
-
2022
34
142.79K
-
0.00
43.25K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Ryan Reginald Smith
Director
22/01/2014 - Present
7
Mr Garry Wayne Kemp
Director
12/11/2015 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BE ACTIVE MELBOURN LIMITED

BE ACTIVE MELBOURN LIMITED is an(a) Liquidation company incorporated on 22/01/2014 with the registered office located at Salisbury House, Station Road, Cambridge, Cambs CB1 2LA. 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 MELBOURN LIMITED?

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BE ACTIVE MELBOURN LIMITED is currently Liquidation. It was registered on 22/01/2014 .

Where is BE ACTIVE MELBOURN LIMITED located?

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BE ACTIVE MELBOURN LIMITED is registered at Salisbury House, Station Road, Cambridge, Cambs CB1 2LA.

What does BE ACTIVE MELBOURN LIMITED do?

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BE ACTIVE MELBOURN LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for BE ACTIVE MELBOURN LIMITED?

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The latest filing was on 14/07/2025: Liquidators' statement of receipts and payments to 2025-05-08.