BE FIBRE LTD

Key Data

Status

Active

Company No.

13406629

Incorporation date

18/05/2021

Size

Small

Classification

Wired telecommunications activities (61.10 - SIC 2007);Wireless telecommunications activities (61.20 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2021)

24/02/2026

Change of details for Iris Infra Limited as a person with significant control on 2026-02-24

View PDF (2 pages)

02/09/2025

Change of details for Iris Infra Limited as a person with significant control on 2025-08-04

View PDF (2 pages)

08/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (22 pages)

04/08/2025

Registered office address changed from Aperture Pynes Hill Exeter EX2 5AZ England to C/O Dmh Stallard Llp, Barnards Inn Fetter Yard 86 Fetter Lane London EC4A 1EN on 2025-08-04

View PDF (1 pages)

04/08/2025

Registered office address changed from C/O Dmh Stallard Llp, Barnards Inn Fetter Yard 86 Fetter Lane London EC4A 1EN England to C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn 86 Fetter Lane London EC4A 1EN on 2025-08-04

View PDF (1 pages)

04/08/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

14/04/2025

Memorandum and Articles of Association

View PDF (28 pages)

19/03/2025

Appointment of Mr Julian Smith as a director on 2025-03-07

View PDF (2 pages)

17/03/2025

Termination of appointment of Kulvinder Plahay as a secretary on 2025-03-07

View PDF (1 pages)

17/03/2025

Termination of appointment of Paul Doyle as a director on 2025-03-07

View PDF (1 pages)

17/03/2025

Termination of appointment of Wil Jones as a director on 2025-03-07

View PDF (1 pages)

17/03/2025

Termination of appointment of Steven Lowry as a director on 2025-03-07

View PDF (1 pages)

10/03/2025

Registration of charge 134066290001, created on 2025-03-07

View PDF (51 pages)

29/01/2025

Full accounts made up to 2023-12-31

View PDF (23 pages)

30/06/2024

Registered office address changed from Unit 1 Sankey Valley Industrial Estate Junction Lane Newton Le Willows WA12 8DJ United Kingdom to Aperture Pynes Hill Exeter EX2 5AZ on 2024-06-30

View PDF (1 pages)

30/06/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

31/05/2024

Confirmation statement made on 2024-05-17 with updates

View PDF (4 pages)

17/04/2024

Termination of appointment of Oliver Dieter Helm as a director on 2024-02-29

View PDF (1 pages)

17/04/2024

Appointment of Mr James Stephen Warner as a director on 2024-02-29

View PDF (2 pages)

09/10/2023

Termination of appointment of Carlos Bock Montero as a director on 2023-09-26

View PDF (1 pages)

09/10/2023

Termination of appointment of Frank Martinez Sanchez as a director on 2023-09-26

View PDF (1 pages)

09/10/2023

Appointment of Mr Oliver Dieter Helm as a director on 2023-09-26

View PDF (2 pages)

09/10/2023

Appointment of Mr Wil Jones as a director on 2023-09-26

View PDF (2 pages)

09/10/2023

Appointment of Mr Steven Lowry as a director on 2023-09-26

View PDF (2 pages)

09/10/2023

Appointment of Mr Kulvinder Plahay as a secretary on 2023-09-26

View PDF (2 pages)

09/10/2023

Cessation of Digital Holdings Ltd as a person with significant control on 2023-09-26

View PDF (1 pages)

09/10/2023

Appointment of Mr Paul Doyle as a director on 2023-09-26

View PDF (2 pages)

09/10/2023

Notification of Iris Infra Limited as a person with significant control on 2023-09-26

View PDF (2 pages)

09/10/2023

Cessation of Carlos Bock Montero as a person with significant control on 2023-09-26

View PDF (1 pages)

09/10/2023

Cessation of Frank Martinez Sanchez as a person with significant control on 2023-09-26

View PDF (1 pages)

11/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

14/06/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

09/01/2023

Registered office address changed from Unit 1 Sankey Valley Industrial Estate Junction Lane Newton Le Willows WA12 8DN United Kingdom to Unit 1 Sankey Valley Industrial Estate Junction Lane Newton Le Willows WA12 8DJ on 2023-01-09

View PDF (1 pages)

09/01/2023

Change of details for Digital Holdings Ltd as a person with significant control on 2023-01-09

View PDF (2 pages)

12/09/2022

Current accounting period extended from 2022-11-30 to 2022-12-31

View PDF (1 pages)

08/09/2022

Accounts for a small company made up to 2021-11-30

View PDF (9 pages)

01/07/2022

Confirmation statement made on 2022-05-17 with updates

View PDF (5 pages)

01/06/2022

Change of details for Digital Holdings Ltd as a person with significant control on 2022-06-01

View PDF (2 pages)

01/06/2022

Registered office address changed from The Clubhouse Mayfair 50 Grosvenor Hill London W1K 3QT United Kingdom to Unit 1 Sankey Valley Industrial Estate Junction Lane Newton Le Willows WA12 8DN on 2022-06-01

View PDF (1 pages)

18/05/2022

Change of details for Digital Holdings Ltd as a person with significant control on 2021-11-16

View PDF (2 pages)

07/01/2022

Previous accounting period shortened from 2022-05-31 to 2021-11-30

View PDF (1 pages)

22/11/2021

Director's details changed for Mr Frank Martinez Sanchez on 2021-11-22

View PDF (2 pages)

22/11/2021

Director's details changed for Mr Carlos Bock Montero on 2021-11-22

View PDF (2 pages)

22/11/2021

Change of details for Frank Martinez Sanchez as a person with significant control on 2021-11-22

View PDF (2 pages)

22/11/2021

Change of details for Carlos Bock Montero as a person with significant control on 2021-11-22

View PDF (2 pages)

22/11/2021

Registered office address changed from D N S Associates, 382, D N S House Kenton Road Harrow Middlesex HA3 8DP United Kingdom to The Clubhouse Mayfair 50 Grosvenor Hill London W1K 3QT on 2021-11-22

View PDF (1 pages)

18/05/2021

Incorporation

View PDF (34 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
1
77.91K
-
0.00
104.26K
-

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
Jones, Wil	Director	26/09/2023 - 07/03/2025	37
Bock Montero, Carlos	Director	18/05/2021 - 26/09/2023	24
Smith, Julian	Director	07/03/2025 - Present	14
Martinez Sanchez, Frank	Director	18/05/2021 - 26/09/2023	23
Lowry, Steven	Director	26/09/2023 - 07/03/2025	72

Persons with Significant Control

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

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Post-harvest crop activities

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Description

About BE FIBRE LTD

BE FIBRE LTD is an(a) Active company incorporated on 18/05/2021 with the registered office located at C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London EC4A 1EN. 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 FIBRE LTD?

BE FIBRE LTD is currently Active. It was registered on 18/05/2021 .

Where is BE FIBRE LTD located?

BE FIBRE LTD is registered at C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London EC4A 1EN.

What does BE FIBRE LTD do?

BE FIBRE LTD operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for BE FIBRE LTD?

The latest filing was on 24/02/2026: Change of details for Iris Infra Limited as a person with significant control on 2026-02-24.