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BE GROUP HOLDINGS (UK) LIMITED

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BE GROUP HOLDINGS (UK) LIMITED

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Key Data

Status

Active

Company No.

04347049

Incorporation date

04/01/2002

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Units 1-2 Technology Business Park, Moy Avenue, Eastbourne BN22 8LDCopy
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Latest events (Record since 04/01/2002)
dot icon12/02/2026
Full accounts made up to 2024-12-31
View PDF (26 pages)
dot icon08/01/2026
Confirmation statement made on 2026-01-04 with no updates
View PDF (3 pages)
dot icon15/09/2025
Registered office address changed from Technology Business Park Moy Avenue Eastbourne East Sussex BN22 8LD to Units 1-2 Technology Business Park Moy Avenue Eastbourne BN22 8LD on 2025-09-15
View PDF (1 pages)
dot icon06/02/2025
Confirmation statement made on 2025-01-04 with no updates
View PDF (3 pages)
dot icon30/09/2024
Full accounts made up to 2023-12-31
View PDF (26 pages)
dot icon18/01/2024
Confirmation statement made on 2024-01-04 with no updates
View PDF (3 pages)
dot icon13/10/2023
Accounts for a medium company made up to 2022-12-31
View PDF (25 pages)
dot icon18/01/2023
Confirmation statement made on 2023-01-04 with no updates
View PDF (3 pages)
dot icon30/09/2022
Full accounts made up to 2021-12-31
View PDF (24 pages)
dot icon13/01/2022
Confirmation statement made on 2022-01-04 with no updates
View PDF (3 pages)
dot icon27/09/2021
Full accounts made up to 2020-12-31
View PDF (24 pages)
dot icon25/01/2021
Confirmation statement made on 2021-01-04 with no updates
View PDF (3 pages)
dot icon23/12/2020
Full accounts made up to 2019-12-31
View PDF (22 pages)
dot icon23/01/2020
Confirmation statement made on 2020-01-04 with no updates
View PDF (3 pages)
dot icon26/09/2019
Full accounts made up to 2018-12-31
View PDF (23 pages)
dot icon07/01/2019
Confirmation statement made on 2019-01-04 with no updates
View PDF (3 pages)
dot icon16/10/2018
Full accounts made up to 2017-12-31
View PDF (22 pages)
dot icon23/01/2018
Confirmation statement made on 2018-01-04 with no updates
View PDF (3 pages)
dot icon07/10/2017
Full accounts made up to 2016-12-31
View PDF (21 pages)
dot icon19/01/2017
Confirmation statement made on 2017-01-04 with updates
View PDF (5 pages)
dot icon13/10/2016
Full accounts made up to 2015-12-31
View PDF (21 pages)
dot icon19/01/2016
Annual return made up to 2016-01-04 with full list of shareholders
View PDF (3 pages)
dot icon06/01/2016
Auditor's resignation
View PDF (1 pages)
dot icon12/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (25 pages)
dot icon22/04/2015
Auditor's resignation
View PDF (1 pages)
dot icon07/04/2015
Annual return made up to 2015-01-04 with full list of shareholders
View PDF (3 pages)
dot icon05/08/2014
Group of companies' accounts made up to 2013-12-31
View PDF (28 pages)
dot icon06/06/2014
Amended group of companies' accounts made up to 2012-12-31
View PDF (27 pages)
dot icon30/01/2014
Annual return made up to 2014-01-04 with full list of shareholders
View PDF (3 pages)
dot icon03/10/2013
Group of companies' accounts made up to 2012-12-31
View PDF (27 pages)
dot icon16/01/2013
Annual return made up to 2013-01-04 with full list of shareholders
View PDF (3 pages)
dot icon08/10/2012
Termination of appointment of Nikolai Askaroff as a director
View PDF (1 pages)
dot icon05/10/2012
Group of companies' accounts made up to 2011-12-31
View PDF (25 pages)
dot icon12/09/2012
Certificate of change of name
View PDF (2 pages)
dot icon12/09/2012
Change of name notice
View PDF (2 pages)
dot icon14/02/2012
Annual return made up to 2012-01-04 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2011
Group of companies' accounts made up to 2010-12-31
View PDF (25 pages)
dot icon25/01/2011
Appointment of Nikolai Fawley Askaroff as a director
View PDF (3 pages)
dot icon07/01/2011
Annual return made up to 2011-01-04 with full list of shareholders
View PDF (3 pages)
dot icon07/01/2011
Director's details changed for Mr Colin Michael Bassett on 2011-01-04
View PDF (2 pages)
dot icon07/01/2011
Secretary's details changed for Mr Mark Willoughby on 2011-01-04
View PDF (1 pages)
dot icon28/10/2010
Group of companies' accounts made up to 2009-12-31
View PDF (24 pages)
dot icon21/01/2010
Annual return made up to 2010-01-04 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2010
Director's details changed for Mr Colin Michael Bassett on 2010-01-04
View PDF (2 pages)
dot icon20/01/2010
Previous accounting period extended from 2009-10-31 to 2009-12-31
View PDF (1 pages)
dot icon01/10/2009
Accounts for a medium company made up to 2008-10-31
View PDF (11 pages)
dot icon15/01/2009
Return made up to 04/01/09; full list of members
View PDF (3 pages)
dot icon09/12/2008
Return made up to 04/01/08; full list of members
View PDF (3 pages)
dot icon08/12/2008
Director's change of particulars / colin bassett / 01/11/2007
View PDF (1 pages)
dot icon10/09/2008
Accounts for a medium company made up to 2007-10-31
View PDF (11 pages)
dot icon30/11/2007
Accounts for a medium company made up to 2006-10-31
View PDF (11 pages)
dot icon02/02/2007
Return made up to 04/01/07; full list of members
View PDF (2 pages)
dot icon02/02/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon21/11/2006
Accounts for a medium company made up to 2005-10-31
View PDF (9 pages)
dot icon24/01/2006
Return made up to 04/01/06; full list of members
View PDF (2 pages)
dot icon28/09/2005
Registered office changed on 28/09/05 from: 6 st leonards road eastbourne east sussex BN21
View PDF (1 pages)
dot icon06/09/2005
Accounts for a medium company made up to 2004-10-31
View PDF (8 pages)
dot icon13/01/2005
Return made up to 04/01/05; full list of members
View PDF (6 pages)
dot icon03/09/2004
Accounts for a small company made up to 2003-10-31
View PDF (5 pages)
dot icon13/01/2004
New secretary appointed
View PDF (2 pages)
dot icon13/01/2004
Return made up to 04/01/04; full list of members
View PDF (6 pages)
dot icon18/11/2003
Accounts for a small company made up to 2002-10-31
View PDF (6 pages)
dot icon01/03/2003
Return made up to 04/01/03; full list of members
View PDF (6 pages)
dot icon30/10/2002
Accounting reference date shortened from 31/01/03 to 31/10/02
View PDF (1 pages)
dot icon25/01/2002
New director appointed
View PDF (2 pages)
dot icon25/01/2002
New secretary appointed
View PDF (2 pages)
dot icon24/01/2002
Registered office changed on 24/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon24/01/2002
Secretary resigned
View PDF (1 pages)
dot icon24/01/2002
Director resigned
View PDF (1 pages)
dot icon04/01/2002
Incorporation
View PDF (31 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
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
0
9.17M
-
0.00
-
-
2021
0
9.17M
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

9.17M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
04/01/2002 - 04/01/2002
16011
London Law Services Limited
Nominee Director
04/01/2002 - 04/01/2002
15403
Askaroff, Nikolai Fawley
Director
17/01/2011 - 08/10/2012
34
Bassett, Colin Michael
Director
04/01/2002 - Present
32
Willoughby, Mark
Secretary
01/11/2003 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BE GROUP HOLDINGS (UK) LIMITED

BE GROUP HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 04/01/2002 with the registered office located at Units 1-2 Technology Business Park, Moy Avenue, Eastbourne BN22 8LD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BE GROUP HOLDINGS (UK) LIMITED?

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BE GROUP HOLDINGS (UK) LIMITED is currently Active. It was registered on 04/01/2002 .

Where is BE GROUP HOLDINGS (UK) LIMITED located?

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BE GROUP HOLDINGS (UK) LIMITED is registered at Units 1-2 Technology Business Park, Moy Avenue, Eastbourne BN22 8LD.

What does BE GROUP HOLDINGS (UK) LIMITED do?

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

What is the latest filing for BE GROUP HOLDINGS (UK) LIMITED?

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The latest filing was on 12/02/2026: Full accounts made up to 2024-12-31.