BE CAPITAL LIMITED

Key Data

Status

Active

Company No.

SC349155

Incorporation date

26/09/2008

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2008)

19/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

29/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (11 pages)

16/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

30/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (11 pages)

08/02/2024

Change of details for Mr Christopher Traynor as a person with significant control on 2024-02-08

View PDF (2 pages)

31/01/2024

Secretary's details changed for Sally Marie Lang on 2024-01-31

View PDF (1 pages)

31/01/2024

Director's details changed for Mr Christopher Traynor on 2024-01-31

View PDF (2 pages)

31/01/2024

Director's details changed for Mr Christopher Traynor on 2024-01-31

View PDF (2 pages)

24/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

23/10/2023

Registered office address changed from 218 st Vincent Street Glasgow G2 5SG to 69 st Vincent Street St. Vincent Street Glasgow G2 5TF on 2023-10-23

View PDF (1 pages)

31/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (10 pages)

17/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

30/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (11 pages)

26/01/2022

Director's details changed for Mr Christopher Traynor on 2022-01-26

View PDF (2 pages)

26/01/2022

Secretary's details changed for Sally Marie Lang on 2022-01-26

View PDF (1 pages)

06/01/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

08/09/2021

Particulars of variation of rights attached to shares

View PDF (1 pages)

08/09/2021

Change of share class name or designation

View PDF (1 pages)

08/09/2021

Memorandum and Articles of Association

View PDF (14 pages)

08/09/2021

Resolutions

View PDF (1 pages)

30/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (13 pages)

18/01/2021

Confirmation statement made on 2021-01-05 with updates

View PDF (5 pages)

30/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (11 pages)

14/02/2020

Resolutions

View PDF (16 pages)

13/02/2020

Resolutions

View PDF (2 pages)

12/02/2020

Statement of capital following an allotment of shares on 2020-02-06

View PDF (4 pages)

15/01/2020

Confirmation statement made on 2020-01-05 with updates

View PDF (4 pages)

31/10/2019

Statement of capital following an allotment of shares on 2019-10-20

View PDF (6 pages)

31/10/2019

Resolutions

View PDF (15 pages)

29/07/2019

Total exemption full accounts made up to 2018-11-30

View PDF (10 pages)

07/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

31/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (11 pages)

08/01/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (10 pages)

05/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (5 pages)

05/09/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

07/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (5 pages)

02/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (5 pages)

29/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

10/07/2015

Satisfaction of charge SC3491550002 in full

View PDF (4 pages)

02/07/2015

Registration of charge SC3491550003, created on 2015-06-26

View PDF (23 pages)

02/07/2015

Alterations to floating charge SC3491550003

View PDF (28 pages)

06/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

23/04/2014

Statement of capital following an allotment of shares on 2012-10-12

View PDF (4 pages)

23/04/2014

Memorandum and Articles of Association

View PDF (11 pages)

23/04/2014

Resolutions

View PDF (6 pages)

14/03/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

13/03/2014

Registration of charge 3491550002

View PDF (25 pages)

30/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (5 pages)

30/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

16/11/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (4 pages)

04/09/2012

Accounts for a small company made up to 2011-11-30

View PDF (7 pages)

16/05/2012

Auditor's resignation

View PDF (1 pages)

21/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (5 pages)

11/10/2011

Registered office address changed from Matheran, 27-29 Sherbrooke Avenue Pollokshields Glasgow G41 4ER on 2011-10-11

View PDF (2 pages)

25/08/2011

Accounts for a small company made up to 2010-11-30

View PDF (8 pages)

21/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

03/11/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (5 pages)

03/11/2010

Secretary's details changed for Sally Marie Lang on 2010-03-29

View PDF (2 pages)

03/11/2010

Director's details changed for Christopher Traynor on 2010-03-29

View PDF (2 pages)

24/08/2010

Accounts for a small company made up to 2009-11-30

View PDF (6 pages)

29/03/2010

Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 2010-03-29

View PDF (2 pages)

06/11/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (4 pages)

30/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

05/08/2009

Appointment terminated secretary hbjgw secretarial LIMITED

View PDF (1 pages)

05/08/2009

Secretary appointed sally marie lang

View PDF (2 pages)

13/03/2009

Ad 30/01/09\gbp si 999@1=999\gbp ic 1/1000\

View PDF (2 pages)

25/02/2009

Resolutions

View PDF (9 pages)

08/12/2008

Director appointed christopher traynor

View PDF (4 pages)

08/12/2008

Appointment terminated director hbjgw LIMITED

View PDF (1 pages)

01/12/2008

Accounting reference date shortened from 31/03/2009 to 30/11/2008

View PDF (1 pages)

10/11/2008

Accounting reference date shortened from 30/09/2009 to 31/03/2009

View PDF (1 pages)

08/10/2008

Certificate of change of name

View PDF (2 pages)

26/09/2008

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+27.95 % *

* during past year

Cash in Bank

£96,759.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

05/01/2027

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
6
7.90K
-
0.00
75.62K
-

2022
7
24.71K
-
0.00
96.76K
-

2022
7
24.71K
-
0.00
96.76K
-

Employees

2022

Employees

7 17 % *

Net Assets(GBP)

24.71K £212.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

96.76K £27.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lang, Sally Marie	Secretary	18/07/2009 - Present	2
Traynor, Christopher	Director	20/11/2008 - Present	38

Persons with Significant Control

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

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Description

About BE CAPITAL LIMITED

BE CAPITAL LIMITED is an(a) Active company incorporated on 26/09/2008 with the registered office located at 69 St Vincent Street, St. Vincent Street, Glasgow G2 5TF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BE CAPITAL LIMITED?

BE CAPITAL LIMITED is currently Active. It was registered on 26/09/2008 .

Where is BE CAPITAL LIMITED located?

BE CAPITAL LIMITED is registered at 69 St Vincent Street, St. Vincent Street, Glasgow G2 5TF.

What does BE CAPITAL LIMITED do?

BE CAPITAL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BE CAPITAL LIMITED have?

BE CAPITAL LIMITED had 7 employees in 2022.

What is the latest filing for BE CAPITAL LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-05 with no updates.