BE APPLIED LIMITED

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BE APPLIED LIMITED

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Key Data

Status

Active

Company No.

10181395

Incorporation date

16/05/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

71-75 Shelton Street 71-75 Shelton Street, London WC2H 9JQCopy
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Latest events (Record since 16/05/2016)
dot icon29/01/2026
Appointment of Mr Bertus Antonius Botman as a director on 2026-01-15
dot icon29/01/2026
Termination of appointment of Kate Glazebrook as a director on 2026-01-15
dot icon29/01/2026
Termination of appointment of Justin Angsuwat as a director on 2026-01-15
dot icon29/01/2026
Termination of appointment of Khyati Sundaram as a director on 2026-01-15
dot icon15/01/2026
-
dot icon23/12/2025
-
dot icon23/12/2025
-
dot icon08/12/2025
Replacement filing of SH01 - 26/05/24 Statement of Capital gbp 335.232
dot icon08/12/2025
Replacement filing of SH01 - 15/04/24 Statement of Capital gbp 334.963
dot icon12/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon13/05/2025
Confirmation statement made on 2025-05-13 with updates
dot icon24/04/2025
Termination of appointment of Olivia Rose Grivas as a director on 2025-04-18
dot icon17/03/2025
Statement of capital following an allotment of shares on 2024-05-26
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon24/05/2024
Statement of capital following an allotment of shares on 2024-04-15
dot icon24/05/2024
Confirmation statement made on 2024-05-13 with updates
dot icon01/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon29/08/2023
Resolutions
dot icon29/08/2023
Memorandum and Articles of Association
dot icon19/05/2023
Confirmation statement made on 2023-05-13 with updates
dot icon12/12/2022
Statement of capital following an allotment of shares on 2022-12-01
dot icon26/10/2022
Total exemption full accounts made up to 2022-03-31
dot icon04/10/2022
Statement of capital following an allotment of shares on 2022-10-04
dot icon30/06/2022
Registered office address changed from 1 Horse Guards Avenue London SW1A 2HU England to 71-75 Shelton Street 71-75 Shelton Street London WC2H 9JQ on 2022-06-30
dot icon16/05/2022
Confirmation statement made on 2022-05-13 with updates
dot icon03/05/2022
Appointment of Olivia Rose Grivas as a director on 2022-04-28
dot icon29/04/2022
Appointment of Justin Angsuwat as a director on 2022-04-28
dot icon29/04/2022
Termination of appointment of Nicholas Crocker as a director on 2022-04-23
dot icon29/04/2022
Termination of appointment of Kim Jackson as a director on 2022-04-26
dot icon13/09/2021
Statement of capital following an allotment of shares on 2021-09-06
dot icon11/08/2021
Termination of appointment of Richard Anthony Marr as a director on 2021-06-29
dot icon22/07/2021
Total exemption full accounts made up to 2021-03-31
dot icon13/05/2021
Confirmation statement made on 2021-05-13 with updates
dot icon17/02/2021
Statement of capital following an allotment of shares on 2021-02-16
dot icon15/02/2021
Statement of capital following an allotment of shares on 2021-02-12
dot icon24/11/2020
Statement of capital following an allotment of shares on 2020-11-17
dot icon29/10/2020
Statement of capital following an allotment of shares on 2020-10-27
dot icon22/10/2020
Statement of capital following an allotment of shares on 2020-10-22
dot icon10/09/2020
Total exemption full accounts made up to 2020-03-31
dot icon15/07/2020
Statement of capital following an allotment of shares on 2020-07-13
dot icon25/06/2020
Registered office address changed from 114 Whitechapel High St London E1 7PT United Kingdom to 1 Horse Guards Avenue London SW1A 2HU on 2020-06-25
dot icon08/06/2020
Statement of capital following an allotment of shares on 2020-05-28
dot icon13/05/2020
Confirmation statement made on 2020-05-13 with updates
dot icon01/05/2020
Notification of a person with significant control statement
dot icon29/04/2020
Withdrawal of a person with significant control statement on 2020-04-29
dot icon23/04/2020
Memorandum and Articles of Association
dot icon23/04/2020
Resolutions
dot icon14/04/2020
Appointment of Mrs Khyati Sundaram as a director on 2020-03-26
dot icon07/04/2020
Appointment of Kim Jackson as a director on 2020-03-26
dot icon07/04/2020
Termination of appointment of Iris Bohnet Zurcher as a director on 2020-03-26
dot icon07/04/2020
Statement of capital following an allotment of shares on 2020-03-26
dot icon03/02/2020
Second filing of a statement of capital following an allotment of shares on 2017-10-27
dot icon28/01/2020
Second filing of a statement of capital following an allotment of shares on 2019-11-15
dot icon23/01/2020
Notification of a person with significant control statement
dot icon23/01/2020
Withdrawal of a person with significant control statement on 2020-01-23
dot icon02/01/2020
Notification of a person with significant control statement
dot icon13/12/2019
Memorandum and Articles of Association
dot icon13/12/2019
Resolutions
dot icon09/12/2019
Cessation of Behavioural Insights Ventures Ltd as a person with significant control on 2019-11-15
dot icon09/12/2019
Termination of appointment of Robert Bruce Taylor as a director on 2019-12-02
dot icon28/11/2019
Statement of capital following an allotment of shares on 2019-11-15
dot icon31/10/2019
Statement of capital following an allotment of shares on 2017-10-27
dot icon19/08/2019
Statement of capital following an allotment of shares on 2019-07-22
dot icon17/07/2019
Total exemption full accounts made up to 2019-03-31
dot icon18/06/2019
Confirmation statement made on 2019-05-15 with updates
dot icon14/01/2019
Appointment of Mr Robert Bruce Taylor as a director on 2018-11-29
dot icon10/01/2019
Appointment of Mr Nicholas Crocker as a director on 2018-10-31
dot icon18/12/2018
Termination of appointment of Owain Lee Service as a director on 2018-11-28
dot icon17/12/2018
Change of share class name or designation
dot icon14/12/2018
Resolutions
dot icon16/11/2018
Termination of appointment of Helen Hester Judith Gironi as a director on 2018-10-08
dot icon16/10/2018
Resolutions
dot icon10/08/2018
Statement of capital following an allotment of shares on 2018-08-10
dot icon08/08/2018
Amended total exemption full accounts made up to 2018-03-31
dot icon26/06/2018
Confirmation statement made on 2018-05-15 with updates
dot icon22/06/2018
Registered office address changed from C/O Company Secretary 4 Matthew Parker Street London SW1H 9NP England to 114 Whitechapel High St London E1 7PT on 2018-06-22
dot icon08/06/2018
Appointment of Ms Iris Bohnet Zurcher as a director on 2016-12-21
dot icon23/05/2018
Total exemption full accounts made up to 2018-03-31
dot icon29/12/2017
Resolutions
dot icon15/12/2017
Statement of capital following an allotment of shares on 2017-10-24
dot icon15/12/2017
Appointment of Ms Helen Hester Judith Gironi as a director on 2017-12-04
dot icon14/12/2017
Appointment of Mr Owain Lee Service as a director on 2017-12-04
dot icon14/12/2017
Termination of appointment of Ian Howard West as a director on 2017-12-04
dot icon14/12/2017
Termination of appointment of Theo Fellgett as a director on 2017-10-31
dot icon02/08/2017
Total exemption full accounts made up to 2017-03-31
dot icon20/06/2017
Resolutions
dot icon24/05/2017
Confirmation statement made on 2017-05-15 with updates
dot icon28/02/2017
Resolutions
dot icon28/02/2017
Statement of company's objects
dot icon23/02/2017
Statement of capital following an allotment of shares on 2016-12-20
dot icon07/02/2017
Notice of Restriction on the Company's Articles
dot icon06/02/2017
Sub-division of shares on 2016-12-20
dot icon06/02/2017
Particulars of variation of rights attached to shares
dot icon06/02/2017
Change of share class name or designation
dot icon03/01/2017
Appointment of Mr Theo Fellgett as a director on 2016-12-21
dot icon03/01/2017
Appointment of Miss Kate Glazebrook as a director on 2016-12-21
dot icon03/01/2017
Appointment of Mr Ian Howard West as a director on 2016-12-21
dot icon03/01/2017
Termination of appointment of Nicola Alexandra Kerr as a secretary on 2016-12-21
dot icon18/08/2016
Current accounting period shortened from 2017-05-31 to 2017-03-31
dot icon05/08/2016
Termination of appointment of Owain Lee West as a director on 2016-08-05
dot icon05/08/2016
Appointment of Mr Richard Anthony Marr as a director on 2016-08-05
dot icon05/08/2016
Termination of appointment of Ian Howard West as a director on 2016-08-05
dot icon05/08/2016
Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU United Kingdom to C/O Company Secretary 4 Matthew Parker Street London SW1H 9NP on 2016-08-05
dot icon16/05/2016
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon6 *

* during past year

Number of employees

32
2023
change arrow icon-12.61 % *

* during past year

Cash in Bank

£1,659,741.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
22
2.30M
-
0.00
2.64M
-
2022
26
1.59M
-
0.00
1.90M
-
2023
32
811.66K
-
0.00
1.66M
-
2023
32
811.66K
-
0.00
1.66M
-

Employees

2023

Employees

32 Ascended23 % *

Net Assets(GBP)

811.66K £Descended-48.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.66M £Descended-12.61 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grivas, Olivia Rose
Director
28/04/2022 - 18/04/2025
-
Kerr, Nicola Alexandra
Secretary
16/05/2016 - 21/12/2016
-
Bohnet Zurcher, Iris
Director
21/12/2016 - 26/03/2020
1
West, Owain Lee
Director
16/05/2016 - 05/08/2016
-
Fellgett, Theo
Director
21/12/2016 - 31/10/2017
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BE APPLIED LIMITED

BE APPLIED LIMITED is an(a) Active company incorporated on 16/05/2016 with the registered office located at 71-75 Shelton Street 71-75 Shelton Street, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of BE APPLIED LIMITED?

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BE APPLIED LIMITED is currently Active. It was registered on 16/05/2016 .

Where is BE APPLIED LIMITED located?

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BE APPLIED LIMITED is registered at 71-75 Shelton Street 71-75 Shelton Street, London WC2H 9JQ.

What does BE APPLIED LIMITED do?

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BE APPLIED LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BE APPLIED LIMITED have?

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BE APPLIED LIMITED had 32 employees in 2023.

What is the latest filing for BE APPLIED LIMITED?

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The latest filing was on 29/01/2026: Appointment of Mr Bertus Antonius Botman as a director on 2026-01-15.