okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BE CONNECTED LIMITED

Register to unlock more data on OkredoRegister

BE CONNECTED LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

06497860

Incorporation date

08/02/2008

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor 45 Albemarle Street, Mayfair, London W1S 4JLCopy
copy info iconCopy
See on map
Latest events (Record since 08/02/2008)
dot icon04/03/2026
Confirmation statement made on 2026-02-03 with no updates
View PDF (3 pages)
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
View PDF (8 pages)
dot icon06/02/2025
Confirmation statement made on 2025-02-03 with no updates
View PDF (3 pages)
dot icon29/09/2024
Micro company accounts made up to 2023-12-31
View PDF (8 pages)
dot icon25/03/2024
Registered office address changed from 3rd Floor Albemarle Street Mayfair London W1S 4JL England to 3rd Floor, 45 Albemarle Street London W1S 4JL on 2024-03-25
View PDF (1 pages)
dot icon25/03/2024
Registered office address changed from 3rd Floor, 45 Albemarle Street London W1S 4JL England to 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL on 2024-03-25
View PDF (1 pages)
dot icon21/03/2024
Registered office address changed from The Westgate 49 Cowbridge Road East Cardiff CF11 9AD Wales to 3rd Floor Albemarle Street London W1S 4JL on 2024-03-21
View PDF (1 pages)
dot icon21/03/2024
Director's details changed for Mr Mark Wilcox on 2024-03-10
View PDF (2 pages)
dot icon21/03/2024
Director's details changed for Mrs Suzanne Wilcox on 2024-03-10
View PDF (2 pages)
dot icon21/03/2024
Registered office address changed from 3rd Floor Albemarle Street London W1S 4JL England to 3rd Floor Albemarle Street Mayfair London W1S 4JL on 2024-03-21
View PDF (1 pages)
dot icon16/02/2024
Confirmation statement made on 2024-02-03 with no updates
View PDF (3 pages)
dot icon08/09/2023
Micro company accounts made up to 2022-12-31
View PDF (8 pages)
dot icon10/02/2023
Confirmation statement made on 2023-02-03 with no updates
View PDF (3 pages)
dot icon30/09/2022
Micro company accounts made up to 2021-12-31
View PDF (8 pages)
dot icon03/02/2022
Confirmation statement made on 2022-02-03 with no updates
View PDF (3 pages)
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
View PDF (8 pages)
dot icon03/09/2021
Secretary's details changed for Mrs Suzanne Wilcox on 2021-07-01
View PDF (1 pages)
dot icon03/09/2021
Director's details changed for Mrs Suzanne Wilcox on 2021-07-01
View PDF (2 pages)
dot icon03/09/2021
Director's details changed for Mr Mark Wilcox on 2021-07-01
View PDF (2 pages)
dot icon03/02/2021
Confirmation statement made on 2021-02-03 with no updates
View PDF (3 pages)
dot icon25/06/2020
Micro company accounts made up to 2019-12-31
View PDF (8 pages)
dot icon21/02/2020
Confirmation statement made on 2020-02-03 with no updates
View PDF (3 pages)
dot icon20/02/2019
Micro company accounts made up to 2018-12-31
View PDF (7 pages)
dot icon03/02/2019
Confirmation statement made on 2019-02-03 with no updates
View PDF (3 pages)
dot icon01/10/2018
Micro company accounts made up to 2017-12-31
View PDF (6 pages)
dot icon09/02/2018
Confirmation statement made on 2018-02-08 with no updates
View PDF (3 pages)
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon21/02/2017
Confirmation statement made on 2017-02-08 with updates
View PDF (5 pages)
dot icon24/10/2016
Registered office address changed from Bute Manor Alwyn Park Notre Dame Close Plymouth Devon PL6 5HU to The Westgate 49 Cowbridge Road East Cardiff CF11 9AD on 2016-10-24
View PDF (1 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon29/02/2016
Annual return made up to 2016-02-08 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon10/02/2015
Annual return made up to 2015-02-08 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (9 pages)
dot icon11/02/2014
Annual return made up to 2014-02-08 with full list of shareholders
View PDF (5 pages)
dot icon31/12/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon15/03/2013
Amended accounts made up to 2011-12-31
View PDF (10 pages)
dot icon18/02/2013
Annual return made up to 2013-02-08 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (4 pages)
dot icon24/02/2012
Annual return made up to 2012-02-08 with full list of shareholders
View PDF (5 pages)
dot icon21/02/2011
Annual return made up to 2011-02-08 with full list of shareholders
View PDF (5 pages)
dot icon21/02/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon09/04/2010
Annual return made up to 2010-02-08 with full list of shareholders
View PDF (5 pages)
dot icon09/04/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon09/04/2010
Director's details changed for Mark Wilcox on 2010-04-09
View PDF (2 pages)
dot icon09/04/2010
Director's details changed for Suzanne Wilcox on 2010-04-09
View PDF (2 pages)
dot icon27/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon30/09/2009
Registered office changed on 30/09/2009 from c/o bishop fleming cobourg house mayflower street plymouth devon PL1 1LG
View PDF (1 pages)
dot icon04/03/2009
Return made up to 08/02/09; full list of members
View PDF (3 pages)
dot icon10/03/2008
Appointment terminated secretary temple secretaries LIMITED
View PDF (1 pages)
dot icon10/03/2008
Appointment terminated director company directors LIMITED
View PDF (1 pages)
dot icon10/03/2008
Director and secretary appointed suzanne wilcox
View PDF (2 pages)
dot icon10/03/2008
Director appointed mark wilcox
View PDF (2 pages)
dot icon05/03/2008
Ad 08/02/08\gbp si 1@1=1\gbp ic 1/2\
View PDF (2 pages)
dot icon05/03/2008
Registered office changed on 05/03/2008 from coborg house, mayflower street plymouth devon PL1 1LG
View PDF (1 pages)
dot icon05/03/2008
Curr sho from 28/02/2009 to 31/12/2008
View PDF (1 pages)
dot icon08/02/2008
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
73.17K
-
0.00
-
-
2022
2
108.62K
-
0.00
-
-
2022
2
108.62K
-
0.00
-
-

Employees

2022

Employees

2 Descended-33 % *

Net Assets(GBP)

108.62K £Ascended48.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Mark Wilcox
Director
08/02/2008 - Present
7
Wilcox, Suzanne
Director
08/02/2008 - Present
6
TEMPLE SECRETARIES LIMITED
Nominee Secretary
08/02/2008 - 08/02/2008
68517
COMPANY DIRECTORS LIMITED
Nominee Director
08/02/2008 - 08/02/2008
67500
Wilcox, Suzanne
Secretary
08/02/2008 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

WAVENEY VALLEY LAKES (NORFOLK) LIMITED

Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318
Raising of poultry05/01/1962
Active
-
2

NC FARMING LIMITED

Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047
Mixed farming23/09/2009
Active
-
2

CLEE TREE SERVICES LIMITED

72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165
Support services to forestry26/09/2019
Active
-
2

UNBELIEVABULLZ TEESSIDE LTD

131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939
Raising of other animals27/01/2020
Active
-
1

TIM & SUE KYTE FAMILY BUSINESS

Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904
Raising of other cattle and buffaloes29/11/2002
Active
-
2
WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ
Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

-

No. of employees:

2
NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA
Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

-

No. of employees:

2
CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX
Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

-

No. of employees:

2
UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN
Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

-

No. of employees:

1
TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ
Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

-

No. of employees:

2

Description

copy info iconCopy

About BE CONNECTED LIMITED

BE CONNECTED LIMITED is an(a) Active company incorporated on 08/02/2008 with the registered office located at 3rd Floor 45 Albemarle Street, Mayfair, London W1S 4JL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BE CONNECTED LIMITED?

toggle

BE CONNECTED LIMITED is currently Active. It was registered on 08/02/2008 .

Where is BE CONNECTED LIMITED located?

toggle

BE CONNECTED LIMITED is registered at 3rd Floor 45 Albemarle Street, Mayfair, London W1S 4JL.

What does BE CONNECTED LIMITED do?

toggle

BE CONNECTED LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BE CONNECTED LIMITED have?

toggle

BE CONNECTED LIMITED had 2 employees in 2022.

What is the latest filing for BE CONNECTED LIMITED?

toggle

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-03 with no updates.