BE GROUP SERVICE SOLUTIONS LTD

Key Data

Status

Active

Company No.

03291302

Incorporation date

12/12/1996

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1996)

12/02/2026

Full accounts made up to 2024-12-31

View PDF (28 pages)

21/01/2026

Change of name notice

View PDF (2 pages)

21/01/2026

Certificate of change of name

View PDF (2 pages)

08/01/2026

Confirmation statement made on 2025-11-19 with no updates

View PDF (3 pages)

15/09/2025

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)

22/05/2025

Appointment of Mr Harrison Michael Bassett as a director on 2024-10-01

View PDF (2 pages)

22/05/2025

Appointment of Miss Nicol Amber Bassett as a director on 2024-10-01

View PDF (2 pages)

22/05/2025

Appointment of Miss Megan Clare Bassett as a director on 2024-10-01

View PDF (2 pages)

20/11/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

04/12/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

13/10/2023

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

View PDF (27 pages)

24/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

20/12/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

23/12/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

07/12/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

26/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

28/11/2018

Confirmation statement made on 2018-11-19 with updates

View PDF (3 pages)

15/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

21/11/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

22/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

06/01/2016

Auditor's resignation

View PDF (1 pages)

26/11/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (3 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

22/04/2015

Auditor's resignation

View PDF (1 pages)

06/01/2015

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (3 pages)

05/08/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

25/11/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (3 pages)

12/11/2013

Satisfaction of charge 1 in full

View PDF (2 pages)

12/11/2013

Satisfaction of charge 3 in full

View PDF (1 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

02/01/2013

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (3 pages)

08/10/2012

Termination of appointment of Nikolai Askaroff as a director

View PDF (1 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

12/09/2012

Certificate of change of name

View PDF (2 pages)

12/09/2012

Change of name notice

View PDF (2 pages)

06/12/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (4 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

25/01/2011

Appointment of Mr Nikolai Fawley Askaroff as a director

View PDF (3 pages)

07/01/2011

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (3 pages)

07/01/2011

Director's details changed for Mr Colin Michael Bassett on 2010-11-20

View PDF (2 pages)

07/01/2011

Secretary's details changed for Mr Mark Willoughby on 2010-11-20

View PDF (1 pages)

03/10/2010

Accounts for a medium company made up to 2009-12-31

View PDF (14 pages)

21/01/2010

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (4 pages)

21/01/2010

Director's details changed for Mr Colin Michael Bassett on 2009-11-19

View PDF (2 pages)

20/01/2010

Previous accounting period extended from 2009-10-31 to 2009-12-31

View PDF (1 pages)

01/10/2009

Accounts for a medium company made up to 2008-10-31

View PDF (16 pages)

08/12/2008

Return made up to 19/11/08; full list of members

View PDF (3 pages)

08/12/2008

Director's change of particulars / colin bassett / 01/11/2007

View PDF (1 pages)

10/09/2008

Accounts for a medium company made up to 2007-10-31

View PDF (16 pages)

28/01/2008

Return made up to 19/11/07; full list of members

View PDF (2 pages)

14/11/2007

Accounts for a medium company made up to 2006-10-31

View PDF (16 pages)

02/02/2007

Return made up to 19/11/06; full list of members

View PDF (2 pages)

02/02/2007

Secretary's particulars changed

View PDF (1 pages)

21/11/2006

Accounts for a medium company made up to 2005-10-31

View PDF (16 pages)

16/01/2006

Return made up to 19/11/05; full list of members

View PDF (2 pages)

28/09/2005

Registered office changed on 28/09/05 from: 6 st leonards road eastbourne east sussex BN21 3UH

View PDF (1 pages)

06/09/2005

Accounts for a medium company made up to 2004-10-31

View PDF (15 pages)

22/12/2004

Return made up to 19/11/04; full list of members

View PDF (6 pages)

03/09/2004

Accounts for a medium company made up to 2003-10-31

View PDF (15 pages)

14/05/2004

Return made up to 19/11/03; full list of members

View PDF (6 pages)

06/05/2004

Full accounts made up to 2002-10-31

View PDF (14 pages)

04/12/2002

New secretary appointed

View PDF (2 pages)

04/12/2002

Return made up to 19/11/02; full list of members

View PDF (6 pages)

11/07/2002

Accounting reference date extended from 30/04/02 to 31/10/02

View PDF (1 pages)

01/03/2002

Full accounts made up to 2001-04-30

View PDF (14 pages)

19/12/2001

Return made up to 19/11/01; full list of members

View PDF (6 pages)

01/03/2001

Full accounts made up to 2000-04-30

View PDF (14 pages)

24/01/2001

New secretary appointed

View PDF (2 pages)

29/12/2000

Director resigned

View PDF (1 pages)

29/12/2000

Secretary resigned

View PDF (1 pages)

29/12/2000

Return made up to 19/11/00; full list of members

View PDF (6 pages)

29/02/2000

Full accounts made up to 1999-04-30

View PDF (15 pages)

15/11/1999

Return made up to 19/11/99; full list of members

View PDF (6 pages)

27/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/11/1998

Return made up to 19/11/98; full list of members

View PDF (6 pages)

22/09/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

20/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1997

Return made up to 27/11/97; full list of members

View PDF (6 pages)

21/05/1997

Accounting reference date extended from 31/12/97 to 30/04/98

View PDF (1 pages)

20/05/1997

Certificate of change of name

View PDF (2 pages)

09/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1996

Registered office changed on 16/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

16/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

16/12/1996

New director appointed

View PDF (2 pages)

16/12/1996

Director resigned

View PDF (1 pages)

16/12/1996

Secretary resigned

View PDF (1 pages)

12/12/1996

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

101

2021

0 % *

* during past year

Cash in Bank

£2,634,923.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/11/2026

Last change occurred

31/12/2024

Accounts

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
101
1.78M
-
0.00
2.63M
-

2021
101
1.78M
-
0.00
2.63M
-

Employees

2021

Employees

101 - *

Net Assets(GBP)

1.78M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.63M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	12/12/1996 - 12/12/1996	16011
Askaroff, Nikolai Fawley	Director	17/01/2011 - 08/10/2012	34
Bassett, Colin Michael	Director	12/12/1996 - Present	32
Stonebridge, Neil	Director	12/12/1996 - 31/10/2000	3
LONDON LAW SERVICES LIMITED	Nominee Director	12/12/1996 - 12/12/1996	580

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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03185729

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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

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01/04/2020

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No. of employees:

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

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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:

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Turnover:

No. of employees:

Description

About BE GROUP SERVICE SOLUTIONS LTD

BE GROUP SERVICE SOLUTIONS LTD is an(a) Active company incorporated on 12/12/1996 with the registered office located at Units 1-2 Technology Business Park, Moy Avenue, Eastbourne BN22 8LD. There are currently 5 active directors according to the latest confirmation statement. Number of employees 101 according to last financial statements.

Frequently Asked Questions

What is the current status of BE GROUP SERVICE SOLUTIONS LTD?

BE GROUP SERVICE SOLUTIONS LTD is currently Active. It was registered on 12/12/1996 .

Where is BE GROUP SERVICE SOLUTIONS LTD located?

BE GROUP SERVICE SOLUTIONS LTD is registered at Units 1-2 Technology Business Park, Moy Avenue, Eastbourne BN22 8LD.

What does BE GROUP SERVICE SOLUTIONS LTD do?

BE GROUP SERVICE SOLUTIONS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BE GROUP SERVICE SOLUTIONS LTD have?

BE GROUP SERVICE SOLUTIONS LTD had 101 employees in 2021.

What is the latest filing for BE GROUP SERVICE SOLUTIONS LTD?

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