BE FUELCARDS LTD

Key Data

Status

Active

Company No.

02160382

Incorporation date

02/09/1987

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/09/1987)

09/03/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

17/09/2025

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

View PDF (8 pages)

18/03/2025

Confirmation statement made on 2025-03-06 with no updates

View PDF (3 pages)

16/09/2024

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

View PDF (8 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 Be Fuelcards Holdings Ltd as a person with significant control on 2022-03-14

View PDF (2 pages)

14/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

30/11/2023

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

View PDF (2 pages)

23/09/2023

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

View PDF (8 pages)

10/08/2023

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

View PDF (1 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)

15/03/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

08/09/2022

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

View PDF (8 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)

09/03/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 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 (14 pages)

04/08/2021

Director's details changed for Mr Paul Simon Althasen on 2021-08-01

View PDF (2 pages)

05/07/2021

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

View PDF (2 pages)

05/07/2021

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

View PDF (1 pages)

26/05/2021

Satisfaction of charge 10 in full

View PDF (1 pages)

26/05/2021

Satisfaction of charge 021603820013 in full

View PDF (1 pages)

12/03/2021

Confirmation statement made on 2021-03-06 with updates

View PDF (3 pages)

18/02/2021

Satisfaction of charge 021603820015 in full

View PDF (1 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

09/03/2020

Confirmation statement made on 2020-03-06 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 (23 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

Solvency Statement dated 20/09/19

View PDF (1 pages)

25/09/2019

Resolutions

View PDF (2 pages)

12/08/2019

Satisfaction of charge 021603820012 in full

View PDF (1 pages)

12/08/2019

Satisfaction of charge 9 in full

View PDF (1 pages)

12/08/2019

Satisfaction of charge 021603820011 in full

View PDF (1 pages)

12/08/2019

Satisfaction of charge 021603820014 in full

View PDF (1 pages)

23/05/2019

Registered office address changed from Bowcliffe Hall Bramham Wetherby Leeds West Yorkshire LS23 6LP to Gilbraltar House Bowcliffe Road Leeds LS10 1HB on 2019-05-23

View PDF (1 pages)

20/03/2019

Confirmation statement made on 2019-03-06 with updates

View PDF (4 pages)

20/03/2019

Change of details for Jaytee Energy Ltd as a person with significant control on 2019-01-04

View PDF (2 pages)

12/03/2019

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

View PDF (1 pages)

20/02/2019

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

View PDF (2 pages)

19/02/2019

Full accounts made up to 2018-06-30

View PDF (22 pages)

19/02/2019

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

View PDF (2 pages)

19/02/2019

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

View PDF (2 pages)

19/02/2019

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

View PDF (2 pages)

19/02/2019

Termination of appointment of a director

View PDF (1 pages)

30/01/2019

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

View PDF (3 pages)

11/01/2019

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

View PDF (2 pages)

11/01/2019

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

View PDF (1 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 Mark David Kilvington as a director on 2019-01-04

View PDF (1 pages)

05/04/2018

Full accounts made up to 2017-06-30

View PDF (22 pages)

14/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

25/08/2017

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

View PDF (3 pages)

25/08/2017

Resolutions

View PDF (20 pages)

25/08/2017

Resolutions

View PDF (4 pages)

10/08/2017

Registration of charge 021603820015, created on 2017-08-03

View PDF (31 pages)

08/08/2017

Registration of charge 021603820014, created on 2017-08-03

View PDF (34 pages)

08/08/2017

Registration of charge 021603820013, created on 2017-08-03

View PDF (26 pages)

01/04/2017

Registration of charge 021603820012, created on 2017-03-14

View PDF (10 pages)

31/03/2017

Full accounts made up to 2016-06-30

View PDF (21 pages)

17/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (5 pages)

13/12/2016

Registration of charge 021603820011, created on 2016-12-05

View PDF (32 pages)

19/04/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (5 pages)

07/04/2016

Full accounts made up to 2015-06-30

View PDF (18 pages)

13/04/2015

Full accounts made up to 2014-06-30

View PDF (17 pages)

02/04/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (5 pages)

26/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (5 pages)

15/01/2014

Full accounts made up to 2013-06-30

View PDF (17 pages)

24/07/2013

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

View PDF (3 pages)

18/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (5 pages)

12/03/2013

Full accounts made up to 2012-06-30

View PDF (17 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (17 pages)

12/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (5 pages)

19/08/2011

Miscellaneous

View PDF (1 pages)

09/08/2011

Miscellaneous

View PDF (1 pages)

01/07/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

07/06/2011

Appointment of Mr Christopher Ritchie as a director

View PDF (2 pages)

31/03/2011

Full accounts made up to 2010-06-30

View PDF (15 pages)

17/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (5 pages)

13/08/2010

Termination of appointment of Philip Hall as a director

View PDF (1 pages)

13/08/2010

Termination of appointment of Philip Hall as a secretary

View PDF (1 pages)

11/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

19/07/2010

Resolutions

View PDF (1 pages)

15/06/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (11 pages)

16/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (6 pages)

25/11/2009

Appointment of Mr Mark David Kilvington as a director

View PDF (2 pages)

25/08/2009

Full accounts made up to 2009-06-30

View PDF (15 pages)

21/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

11/03/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

04/11/2008

Full accounts made up to 2008-06-30

View PDF (15 pages)

09/06/2008

Auditor's resignation

View PDF (1 pages)

06/06/2008

Certificate of change of name

View PDF (2 pages)

25/03/2008

Return made up to 06/03/08; full list of members

View PDF (4 pages)

20/03/2008

Location of register of members

View PDF (1 pages)

20/03/2008

Registered office changed on 20/03/2008 from bowcliffe hall bramham wetherby west yorkshire LS23 6LP

View PDF (1 pages)

20/03/2008

Location of debenture register

View PDF (1 pages)

04/11/2007

Full accounts made up to 2007-06-30

View PDF (16 pages)

09/03/2007

Return made up to 06/03/07; full list of members

View PDF (3 pages)

13/11/2006

Full accounts made up to 2006-06-30

View PDF (15 pages)

31/10/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

31/10/2006

Resolutions

View PDF (12 pages)

31/10/2006

Resolutions

View PDF (0 pages)

31/10/2006

Resolutions

View PDF (3 pages)

10/03/2006

Full accounts made up to 2005-07-02

View PDF (14 pages)

09/03/2006

Return made up to 06/03/06; full list of members

View PDF (3 pages)

12/10/2005

Auditor's resignation

View PDF (1 pages)

03/08/2005

New director appointed

View PDF (2 pages)

01/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

21/07/2005

Director resigned

View PDF (1 pages)

21/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/07/2005

Director resigned

View PDF (1 pages)

21/07/2005

New director appointed

View PDF (2 pages)

21/07/2005

Registered office changed on 21/07/05 from: 13 albemarle street mayfair london W1S 4HJ

View PDF (1 pages)

13/07/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

13/07/2005

Resolutions

View PDF (0 pages)

13/07/2005

Resolutions

View PDF (3 pages)

02/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/2005

Full accounts made up to 2004-06-30

View PDF (20 pages)

15/04/2005

Return made up to 14/03/05; full list of members

View PDF (3 pages)

04/04/2005

Director resigned

View PDF (1 pages)

18/08/2004

Resolutions

View PDF (0 pages)

18/08/2004

Resolutions

View PDF (1 pages)

28/05/2004

Registered office changed on 28/05/04 from: 13 abemarle street mayfair london W1S 4HU

View PDF (1 pages)

27/04/2004

Full accounts made up to 2003-06-30

View PDF (19 pages)

15/04/2004

Return made up to 14/03/04; full list of members

View PDF (8 pages)

26/03/2004

Registered office changed on 26/03/04 from: 20 black friars lane london EC4V 6HD

View PDF (1 pages)

22/10/2003

Auditor's resignation

View PDF (1 pages)

15/04/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

12/04/2003

Return made up to 14/03/03; full list of members

View PDF (8 pages)

19/03/2002

Return made up to 14/03/02; full list of members

View PDF (7 pages)

14/12/2001

Full accounts made up to 2001-06-30

View PDF (17 pages)

06/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2001

New director appointed

View PDF (2 pages)

11/04/2001

Return made up to 14/03/01; full list of members

View PDF (7 pages)

20/01/2001

Full accounts made up to 2000-06-30

View PDF (18 pages)

11/04/2000

Full accounts made up to 1999-06-30

View PDF (19 pages)

28/03/2000

Return made up to 14/03/00; full list of members

View PDF (7 pages)

30/04/1999

Full accounts made up to 1998-06-30

View PDF (17 pages)

14/04/1999

Return made up to 14/03/99; no change of members

View PDF (6 pages)

20/10/1998

New director appointed

View PDF (2 pages)

23/04/1998

Full accounts made up to 1997-06-28

View PDF (17 pages)

16/04/1998

Resolutions

View PDF (2 pages)

16/04/1998

Resolutions

View PDF (2 pages)

16/04/1998

Return made up to 12/03/98; full list of members

View PDF (6 pages)

15/08/1997

Auditor's resignation

View PDF (1 pages)

24/04/1997

Full accounts made up to 1996-06-29

View PDF (20 pages)

16/04/1997

Return made up to 14/03/97; full list of members

View PDF (8 pages)

23/10/1996

Accounting reference date extended from 31/12/95 to 30/06/96

View PDF (1 pages)

30/05/1996

Return made up to 14/03/96; full list of members

View PDF (8 pages)

18/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

30/04/1995

Return made up to 14/03/95; no change of members

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (28 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (78 pages)

30/10/1994

Full accounts made up to 1993-12-25

View PDF (0 pages)

19/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/03/1994

Return made up to 14/03/94; no change of members

View PDF (0 pages)

10/11/1993

Full accounts made up to 1992-12-26

View PDF (0 pages)

26/03/1993

Return made up to 14/03/93; full list of members

View PDF (0 pages)

26/08/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

23/04/1992

Return made up to 14/03/92; full list of members

View PDF (7 pages)

22/01/1992

Full accounts made up to 1990-12-29

View PDF (0 pages)

19/01/1992

Ad 20/12/91--------- £ si 1000000@1=1000000 £ ic 292345/1292345

View PDF (2 pages)

19/01/1992

Nc inc already adjusted 20/12/91

View PDF (1 pages)

19/01/1992

Conve 20/12/91

View PDF (1 pages)

19/01/1992

Director resigned

View PDF (4 pages)

19/01/1992

Director resigned

View PDF (0 pages)

19/01/1992

Resolutions

View PDF (28 pages)

19/01/1992

Resolutions

View PDF (0 pages)

19/01/1992

Resolutions

View PDF (0 pages)

19/01/1992

Resolutions

View PDF (27 pages)

06/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

21/10/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

08/08/1991

Return made up to 14/03/91; full list of members

View PDF (0 pages)

28/07/1991

Director resigned

View PDF (2 pages)

25/07/1991

Return made up to 14/03/90; no change of members

View PDF (0 pages)

09/05/1991

Ad 26/03/91--------- £ si 9345@1=9345 £ ic 283000/292345

View PDF (2 pages)

12/04/1991

New director appointed

View PDF (0 pages)

05/03/1991

Particulars of mortgage/charge

View PDF (0 pages)

12/12/1990

Auditor's resignation

View PDF (0 pages)

28/11/1990

Particulars of mortgage/charge

View PDF (0 pages)

12/11/1990

Full accounts made up to 1989-12-30

View PDF (12 pages)

01/08/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

01/08/1990

Full accounts made up to 1987-12-31

View PDF (0 pages)

18/07/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/07/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/07/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

21/05/1990

£ ic 350000/283000 30/04/90 £ sr 67000@1=67000

View PDF (1 pages)

05/04/1990

Resolutions

View PDF (1 pages)

20/02/1990

Return made up to 14/03/89; full list of members

View PDF (0 pages)

04/03/1989

Director resigned;new director appointed

View PDF (4 pages)

04/02/1989

Wd 17/01/89 ad 18/01/89--------- £ si 300000@1=300000 £ ic 50000/350000

View PDF (2 pages)

04/02/1989

Nc inc already adjusted

View PDF (0 pages)

04/02/1989

Resolutions

View PDF (0 pages)

01/02/1989

Wd 11/01/89 ad 31/03/88--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

01/02/1989

Nc inc already adjusted

View PDF (0 pages)

01/02/1989

Resolutions

View PDF (2 pages)

01/02/1989

Resolutions

View PDF (0 pages)

01/02/1989

Resolutions

View PDF (0 pages)

10/01/1989

Director resigned;new director appointed

View PDF (2 pages)

09/01/1989

Conve

View PDF (0 pages)

29/12/1988

Memorandum and Articles of Association

View PDF (19 pages)

10/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

10/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

01/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

08/04/1988

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

07/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

24/01/1988

Memorandum and Articles of Association

View PDF (25 pages)

24/01/1988

Resolutions

View PDF (1 pages)

09/11/1987

Certificate of change of name

View PDF (27 pages)

09/11/1987

Certificate of change of name

View PDF (2 pages)

24/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

24/10/1987

Registered office changed on 24/10/87 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

02/09/1987

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BE FUELCARDS LTDCheck 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

27/02/2027

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
Turner, Jonathan Charles Deacon	Director	01/07/2005 - 10/06/2022	62
Hall, Philip Stephen	Secretary	30/06/2005 - 12/08/2010	7
Staples, Nicholas John	Director	31/08/2001 - 24/03/2005	25
Althasen, Paul Simon	Director	04/01/2019 - 10/06/2022	45
Hubau, Jean-Urbain	Director	02/07/2021 - 01/03/2023	3

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 LTD

BE FUELCARDS LTD is an(a) Active company incorporated on 02/09/1987 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 LTD?

BE FUELCARDS LTD is currently Active. It was registered on 02/09/1987 .

Where is BE FUELCARDS LTD located?

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

What does BE FUELCARDS LTD do?

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

What is the latest filing for BE FUELCARDS LTD?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-27 with no updates.