BE FLAT LIMITED

Key Data

Status

Active

Company No.

03482060

Incorporation date

16/12/1997

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1997)

05/02/2026

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

01/04/2025

Director's details changed for Madeleine Donnelly on 2025-04-01

View PDF (2 pages)

03/01/2025

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

09/07/2024

Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG to East Wing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5GE on 2024-07-09

View PDF (1 pages)

09/07/2024

Director's details changed for Madeleine Donnelly on 2024-06-30

View PDF (2 pages)

09/07/2024

Change of details for Madeleine Donnelly as a person with significant control on 2024-06-30

View PDF (2 pages)

18/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

21/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

21/01/2022

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

13/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/04/2021

Cessation of Stephen Donnelly as a person with significant control on 2020-01-01

View PDF (1 pages)

12/04/2021

Notification of Madeleine Donnelly as a person with significant control on 2020-01-01

View PDF (2 pages)

12/04/2021

Confirmation statement made on 2020-12-16 with updates

View PDF (5 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

25/02/2020

Appointment of Madeleine Donnelly as a director on 2020-01-01

View PDF (2 pages)

25/02/2020

Termination of appointment of Stephen Donnelly as a director on 2020-01-01

View PDF (1 pages)

25/02/2020

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

20/12/2018

Confirmation statement made on 2018-12-16 with updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

19/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

06/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

20/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (5 pages)

10/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

26/01/2016

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (3 pages)

26/01/2016

Director's details changed for Stephen Donnelly on 2016-01-26

View PDF (2 pages)

14/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

29/09/2015

Termination of appointment of Peter Donnelly as a secretary on 2015-09-29

View PDF (1 pages)

22/01/2015

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (4 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

08/07/2014

Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW on 2014-07-08

View PDF (1 pages)

17/01/2014

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (4 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

10/04/2013

Registered office address changed from 30 City Road London EC1Y 2AB on 2013-04-10

View PDF (2 pages)

15/01/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (4 pages)

30/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

06/01/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (4 pages)

23/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

06/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (4 pages)

21/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

18/12/2009

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (4 pages)

02/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (4 pages)

17/12/2008

Return made up to 16/12/08; full list of members

View PDF (3 pages)

01/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

09/01/2008

Return made up to 16/12/07; no change of members

View PDF (6 pages)

21/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

10/01/2007

Return made up to 16/12/06; full list of members

View PDF (6 pages)

13/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

03/01/2006

Return made up to 16/12/05; full list of members

View PDF (5 pages)

09/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

30/12/2004

Return made up to 16/12/04; full list of members

View PDF (6 pages)

04/08/2004

Registered office changed on 04/08/04 from: holborn hall 100 grays inn road london WC1X 8BY

View PDF (1 pages)

17/02/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

05/01/2004

Return made up to 16/12/03; full list of members

View PDF (6 pages)

03/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

07/01/2003

Return made up to 16/12/02; full list of members

View PDF (6 pages)

06/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

21/01/2002

Return made up to 16/12/01; full list of members

View PDF (6 pages)

24/05/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

20/02/2001

Return made up to 16/12/00; full list of members

View PDF (6 pages)

27/06/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

07/02/2000

Return made up to 16/12/99; full list of members

View PDF (6 pages)

30/12/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

08/02/1999

Return made up to 16/12/98; full list of members

View PDF (6 pages)

17/03/1998

Secretary resigned

View PDF (1 pages)

17/03/1998

Director resigned

View PDF (1 pages)

17/03/1998

New director appointed

View PDF (2 pages)

17/03/1998

New secretary appointed

View PDF (2 pages)

17/03/1998

Registered office changed on 17/03/98 from: international house 31 church road, hendon london NW4 4EB

View PDF (1 pages)

16/12/1997

Incorporation

View PDF (17 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

16/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
262.00
-
0.00
8.36K
-

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
Donnelly, Stephen	Director	16/12/1997 - 01/01/2020	-
Donnelly, Madeleine	Director	01/01/2020 - Present	-
ACCESS REGISTRARS LIMITED	Nominee Secretary	16/12/1997 - 16/12/1997	2023
ACCESS NOMINEES LIMITED	Nominee Director	16/12/1997 - 16/12/1997	2025
Donnelly, Peter	Secretary	16/12/1997 - 29/09/2015	-

Persons with Significant Control

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

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15/04/1996

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Description

About BE FLAT LIMITED

BE FLAT LIMITED is an(a) Active company incorporated on 16/12/1997 with the registered office located at East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire EN7 5GE. There is currently 1 active director 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 FLAT LIMITED?

BE FLAT LIMITED is currently Active. It was registered on 16/12/1997 .

Where is BE FLAT LIMITED located?

BE FLAT LIMITED is registered at East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire EN7 5GE.

What does BE FLAT LIMITED do?

BE FLAT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BE FLAT LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2025-12-16 with no updates.