BE FUELCARDS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07274628

Incorporation date

07/06/2010

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2010)

17/09/2025

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

View PDF (9 pages)

19/06/2025

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

View PDF (3 pages)

16/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

09/08/2024

Director's details changed for Mr Johann Fabrice Martin Vaucanson on 2024-07-31

View PDF (2 pages)

08/08/2024

Change of details for The Right Fuelcard Company Limited as a person with significant control on 2022-03-14

View PDF (2 pages)

19/06/2024

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

View PDF (3 pages)

28/11/2023

Appointment of Mr Matthew John Briggs as a director on 2023-11-15

View PDF (2 pages)

11/10/2023

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

View PDF (9 pages)

10/08/2023

Termination of appointment of Domenico Mariconda as a director on 2023-07-31

View PDF (1 pages)

07/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

16/03/2023

Appointment of Mrs Diane Emmanuelle Anne Coliche as a director on 2023-03-01

View PDF (2 pages)

15/03/2023

Termination of appointment of Jean-Urbain Hubau as a director on 2023-03-01

View PDF (1 pages)

21/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

13/06/2022

Termination of appointment of Jonathan Charles Deacon Turner as a director on 2022-06-10

View PDF (1 pages)

13/06/2022

Termination of appointment of Paul Simon Althasen as a director on 2022-06-10

View PDF (1 pages)

13/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

23/05/2022

Director's details changed for Mr Jonathan Charles Deacon Turner on 2022-05-23

View PDF (2 pages)

23/05/2022

Director's details changed for Mr Paul Simon Althasen on 2022-05-23

View PDF (2 pages)

23/05/2022

Director's details changed for Mr Jean-Urbain Hubau on 2022-05-23

View PDF (2 pages)

23/05/2022

Director's details changed for Mr Jonathan Charles Deacon Turner on 2022-05-23

View PDF (2 pages)

28/01/2022

Registered office address changed from Gilbraltar House Bowcliffe Road Leeds LS10 1HB England to Suite 1a One the Embankment Leeds LS1 4DW on 2022-01-28

View PDF (1 pages)

16/08/2021

Full accounts made up to 2020-12-31

View PDF (13 pages)

05/07/2021

Appointment of Mr Jean-Urbain Hubau as a director on 2021-07-02

View PDF (2 pages)

03/07/2021

Termination of appointment of Antoine Jacques Alexandre Dumurgier as a director on 2021-07-02

View PDF (1 pages)

10/06/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

18/02/2021

Satisfaction of charge 072746280005 in full

View PDF (1 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

18/06/2020

Confirmation statement made on 2020-06-06 with updates

View PDF (4 pages)

02/03/2020

Termination of appointment of Aurélien Pierre Samuel Briand as a director on 2020-02-27

View PDF (1 pages)

02/03/2020

Appointment of Mr Domenico Mariconda as a director on 2020-02-27

View PDF (2 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

25/09/2019

Solvency Statement dated 20/09/19

View PDF (1 pages)

25/09/2019

Statement by Directors

View PDF (2 pages)

25/09/2019

Statement of capital on 2019-09-25

View PDF (3 pages)

25/09/2019

Resolutions

View PDF (2 pages)

21/08/2019

Registered office address changed from Bowcliffe Hall Bramham Wetherby LS23 6LP to Gilbraltar House Bowcliffe Road Leeds LS10 1HB on 2019-08-21

View PDF (1 pages)

12/08/2019

Satisfaction of charge 072746280001 in full

View PDF (1 pages)

12/08/2019

Satisfaction of charge 072746280003 in full

View PDF (1 pages)

12/08/2019

Satisfaction of charge 072746280002 in full

View PDF (1 pages)

12/08/2019

Satisfaction of charge 072746280004 in full

View PDF (1 pages)

12/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

01/03/2019

Termination of appointment of Patrick Bataillard as a director on 2019-01-04

View PDF (1 pages)

21/02/2019

Appointment of Mr Antoine Dumurgier as a director on 2019-01-04

View PDF (2 pages)

21/02/2019

Appointment of Mr Johann Fabrice Martin Vaucanson as a director on 2019-01-04

View PDF (2 pages)

21/02/2019

Appointment of Mr Patrick Bataillard as a director on 2019-01-04

View PDF (2 pages)

20/02/2019

Appointment of Mr Aurélien Pierre Samuel Briand as a director on 2019-01-04

View PDF (2 pages)

20/02/2019

Full accounts made up to 2018-06-30

View PDF (17 pages)

30/01/2019

Previous accounting period shortened from 2019-06-30 to 2018-12-31

View PDF (3 pages)

24/01/2019

Certificate of change of name

View PDF (2 pages)

24/01/2019

Change of name notice

View PDF (2 pages)

11/01/2019

Termination of appointment of Ian Samuel George Pogue as a director on 2019-01-04

View PDF (1 pages)

11/01/2019

Termination of appointment of Elizabeth Anne Slater as a director on 2019-01-04

View PDF (1 pages)

11/01/2019

Termination of appointment of Christopher Ritchie as a director on 2019-01-04

View PDF (1 pages)

11/01/2019

Appointment of Mr Paul Simon Althasen as a director on 2019-01-04

View PDF (2 pages)

14/06/2018

Confirmation statement made on 2018-06-06 with updates

View PDF (5 pages)

06/04/2018

Full accounts made up to 2017-06-30

View PDF (17 pages)

12/09/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/09/2017

Change of share class name or designation

View PDF (2 pages)

25/08/2017

Resolutions

View PDF (4 pages)

25/08/2017

Resolutions

View PDF (19 pages)

24/08/2017

Notification of The Right Fuelcard Company Limited as a person with significant control on 2017-08-03

View PDF (4 pages)

24/08/2017

Cessation of Bayford & Co Ltd as a person with significant control on 2017-08-03

View PDF (2 pages)

24/08/2017

Appointment of Mr Ian Samuel George Pogue as a director on 2017-08-03

View PDF (3 pages)

10/08/2017

Registration of charge 072746280005, created on 2017-08-03

View PDF (31 pages)

08/08/2017

Registration of charge 072746280004, created on 2017-08-03

View PDF (34 pages)

19/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

01/04/2017

Registration of charge 072746280003, created on 2017-03-14

View PDF (10 pages)

30/03/2017

Full accounts made up to 2016-06-30

View PDF (17 pages)

13/12/2016

Registration of charge 072746280001, created on 2016-12-05

View PDF (32 pages)

13/12/2016

Registration of charge 072746280002, created on 2016-12-09

View PDF (35 pages)

29/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (5 pages)

07/04/2016

Full accounts made up to 2015-06-30

View PDF (12 pages)

17/07/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (5 pages)

13/04/2015

Group of companies' accounts made up to 2014-06-30

View PDF (23 pages)

16/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (5 pages)

15/01/2014

Group of companies' accounts made up to 2013-06-30

View PDF (22 pages)

24/07/2013

Director's details changed for Mrs Elizabeth Anne Slater on 2013-07-18

View PDF (3 pages)

19/07/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (6 pages)

12/03/2013

Group of companies' accounts made up to 2012-06-30

View PDF (22 pages)

08/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (6 pages)

03/04/2012

Group of companies' accounts made up to 2011-06-30

View PDF (23 pages)

13/06/2011

Resolutions

View PDF (34 pages)

07/06/2011

Appointment of Mr Christopher Ritchie as a director

View PDF (2 pages)

06/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (5 pages)

15/02/2011

Statement of capital following an allotment of shares on 2011-01-24

View PDF (8 pages)

15/02/2011

Resolutions

View PDF (35 pages)

24/09/2010

Statement of capital following an allotment of shares on 2010-09-09

View PDF (4 pages)

19/07/2010

Resolutions

View PDF (1 pages)

07/06/2010

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BE FUELCARDS HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Last made up date

31/12/2024

Next confirmation date

06/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Briggs, Matthew John	Director	15/11/2023 - Present	28
Mr Christopher Ritchie	Director	30/06/2010 - 04/01/2019	28
Turner, Jonathan Charles Deacon	Director	07/06/2010 - 10/06/2022	62
Pogue, Ian Samuel George	Director	03/08/2017 - 04/01/2019	30
Althasen, Paul Simon	Director	04/01/2019 - 10/06/2022	45

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BE FUELCARDS HOLDINGS LIMITED

BE FUELCARDS HOLDINGS LIMITED is an(a) Active company incorporated on 07/06/2010 with the registered office located at Suite 1a One The Embankment, Leeds LS1 4DW. There are currently 3 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 FUELCARDS HOLDINGS LIMITED?

BE FUELCARDS HOLDINGS LIMITED is currently Active. It was registered on 07/06/2010 .

Where is BE FUELCARDS HOLDINGS LIMITED located?

BE FUELCARDS HOLDINGS LIMITED is registered at Suite 1a One The Embankment, Leeds LS1 4DW.

What does BE FUELCARDS HOLDINGS LIMITED do?

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

What is the latest filing for BE FUELCARDS HOLDINGS LIMITED?

The latest filing was on 17/09/2025: Accounts for a dormant company made up to 2024-12-31.