BE HEARD GROUP LIMITED

Key Data

Status

Active

Company No.

09223440

Incorporation date

17/09/2014

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2014)

08/10/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (57 pages)

29/09/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (19 pages)

02/09/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

02/09/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

30/06/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

03/12/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

03/12/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

03/12/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (52 pages)

03/12/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (38 pages)

10/07/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (3 pages)

02/11/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (2 pages)

02/11/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

02/11/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (53 pages)

02/11/2023

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (21 pages)

30/06/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

16/06/2023

Satisfaction of charge 092234400002 in full

View PDF (1 pages)

15/06/2023

Registration of charge 092234400003, created on 2023-06-12

View PDF (16 pages)

01/12/2022

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (3 pages)

01/12/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

01/12/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (49 pages)

01/12/2022

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (23 pages)

01/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

07/02/2022

Audit exemption subsidiary accounts made up to 2021-02-28

View PDF (24 pages)

07/02/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (49 pages)

07/02/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (1 pages)

07/02/2022

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (2 pages)

22/11/2021

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

11/11/2021

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

30/06/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

07/06/2021

Change of details for Msq Partners Ltd as a person with significant control on 2021-06-07

View PDF (2 pages)

07/06/2021

Registered office address changed from 34 Bow Street London WC2E 7DL United Kingdom to 34 Bow Street London WC2E 7AU on 2021-06-07

View PDF (1 pages)

24/05/2021

Registered office address changed from 53 Frith Street London W1D 4SN England to 34 Bow Street London WC2E 7DL on 2021-05-24

View PDF (1 pages)

24/05/2021

Change of details for Msq Partners Ltd as a person with significant control on 2021-05-24

View PDF (2 pages)

12/10/2020

Memorandum and Articles of Association

View PDF (12 pages)

12/10/2020

Resolutions

View PDF (1 pages)

12/10/2020

Satisfaction of charge 092234400001 in full

View PDF (4 pages)

23/09/2020

Confirmation statement made on 2020-09-17 with updates

View PDF (4 pages)

19/09/2020

Registration of charge 092234400002, created on 2020-09-17

View PDF (32 pages)

16/09/2020

Re-registration of Memorandum and Articles

View PDF (65 pages)

16/09/2020

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

16/09/2020

Resolutions

View PDF (1 pages)

16/09/2020

Re-registration from a public company to a private limited company

View PDF (2 pages)

08/09/2020

Termination of appointment of Philip Michael Marsden as a secretary on 2020-09-01

View PDF (1 pages)

08/09/2020

Resolutions

View PDF (10 pages)

08/09/2020

Current accounting period extended from 2020-12-31 to 2021-02-28

View PDF (1 pages)

07/09/2020

Termination of appointment of David John Morrison as a director on 2020-09-01

View PDF (1 pages)

07/09/2020

Notification of Msq Partners Ltd as a person with significant control on 2020-09-01

View PDF (2 pages)

07/09/2020

Appointment of Mr Daniel John Yardley as a director on 2020-09-01

View PDF (2 pages)

07/09/2020

Appointment of Peter David Reid as a director on 2020-09-01

View PDF (2 pages)

07/09/2020

Termination of appointment of Simon John Pyper as a director on 2020-09-01

View PDF (1 pages)

07/09/2020

Termination of appointment of David John Poutney as a director on 2020-09-01

View PDF (1 pages)

07/09/2020

Termination of appointment of David Wilkinson as a director on 2020-09-01

View PDF (1 pages)

07/09/2020

Withdrawal of a person with significant control statement on 2020-09-07

View PDF (2 pages)

01/09/2020

Court order

View PDF (8 pages)

25/08/2020

Memorandum and Articles of Association

View PDF (65 pages)

26/06/2020

Part of the property or undertaking has been released and no longer forms part of charge 092234400001

View PDF (1 pages)

09/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (76 pages)

30/09/2019

Confirmation statement made on 2019-09-17 with updates

View PDF (4 pages)

04/04/2019

Group of companies' accounts made up to 2018-12-31

View PDF (71 pages)

13/12/2018

Registered office address changed from 10 Norwich Street London EC4A 1BD England to 53 Frith Street London W1D 4SN on 2018-12-13

View PDF (1 pages)

13/12/2018

Notification of a person with significant control statement

View PDF (2 pages)

28/09/2018

Confirmation statement made on 2018-09-17 with updates

View PDF (4 pages)

05/09/2018

Appointment of Mr Ben Rudman as a director on 2018-09-04

View PDF (2 pages)

05/09/2018

Termination of appointment of Rakhi Goss-Custard as a director on 2018-08-20

View PDF (1 pages)

05/09/2018

Termination of appointment of Peter John Scott as a director on 2018-09-04

View PDF (1 pages)

05/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (72 pages)

09/04/2018

Appointment of Mr Philip Michael Marsden as a secretary on 2018-04-09

View PDF (2 pages)

09/04/2018

Termination of appointment of Robin Mark Dodgson Price as a director on 2018-04-09

View PDF (1 pages)

09/04/2018

Termination of appointment of Ian David Maude as a director on 2018-04-09

View PDF (1 pages)

09/04/2018

Termination of appointment of Robin Mark Dodgson Price as a secretary on 2018-04-09

View PDF (1 pages)

09/04/2018

Appointment of Mr Simon John Pyper as a director on 2018-04-09

View PDF (2 pages)

22/03/2018

Statement of capital following an allotment of shares on 2017-11-29

View PDF (4 pages)

06/12/2017

Resolutions

View PDF (2 pages)

26/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

10/08/2017

Director's details changed for Mrs Rakhi Parekh on 2017-08-10

View PDF (2 pages)

10/08/2017

Appointment of Mr David John Morrison as a director on 2017-08-01

View PDF (2 pages)

11/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (59 pages)

19/05/2017

Resolutions

View PDF (2 pages)

09/05/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (4 pages)

21/04/2017

Statement of capital following an allotment of shares on 2016-07-21

View PDF (4 pages)

13/03/2017

Statement of capital following an allotment of shares on 2017-02-09

View PDF (4 pages)

06/01/2017

Statement of capital following an allotment of shares on 2016-12-06

View PDF (4 pages)

25/11/2016

Registration of charge 092234400001, created on 2016-11-23

View PDF (26 pages)

01/10/2016

Register inspection address has been changed from 53 Frith Street London W1D 4SL England to 53 Frith Street London W1D 4SL

View PDF (1 pages)

01/10/2016

Register inspection address has been changed from Lion & Lamb Yard Suite E, First Floor, 9 Lion & Lamb Yard Farnham Surrey GU9 7LL England to 53 Frith Street London W1D 4SL

View PDF (1 pages)

30/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (4 pages)

21/07/2016

Termination of appointment of Rodger David Sargent as a director on 2016-06-30

View PDF (1 pages)

21/07/2016

Appointment of Mr David John Poutney as a director on 2016-06-30

View PDF (2 pages)

20/05/2016

Statement of capital following an allotment of shares on 2016-05-09

View PDF (4 pages)

19/05/2016

Resolutions

View PDF (2 pages)

18/04/2016

Resolutions

View PDF (3 pages)

11/04/2016

Group of companies' accounts made up to 2015-12-31

View PDF (40 pages)

22/12/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (18 pages)

09/12/2015

Appointment of Mrs Rakhi Parekh as a director on 2015-11-17

View PDF (2 pages)

08/12/2015

Appointment of David Wilkinson as a director on 2015-11-17

View PDF (2 pages)

08/12/2015

Appointment of Mr Robin Mark Dodgson Price as a director on 2015-11-23

View PDF (2 pages)

08/12/2015

Appointment of Ian David Maude as a director on 2015-11-23

View PDF (2 pages)

08/12/2015

Appointment of Peter John Scott as a director on 2015-11-23

View PDF (2 pages)

08/12/2015

Appointment of Robin Mark Dodgson Price as a secretary on 2015-11-23

View PDF (2 pages)

08/12/2015

Termination of appointment of Peter Redmond as a secretary on 2015-11-23

View PDF (1 pages)

08/12/2015

Termination of appointment of Peter Redmond as a director on 2015-11-17

View PDF (1 pages)

08/12/2015

Termination of appointment of Thomas Clifford Pridmore as a director on 2015-11-17

View PDF (1 pages)

26/11/2015

Statement of capital following an allotment of shares on 2015-11-18

View PDF (4 pages)

18/11/2015

Registered office address changed from , 6 New Street Square London, EC4A 3LX, United Kingdom to 10 Norwich Street London EC4A 1BD on 2015-11-18

View PDF (1 pages)

16/11/2015

Certificate of change of name

View PDF (3 pages)

17/06/2015

Memorandum and Articles of Association

View PDF (64 pages)

28/04/2015

Resolutions

View PDF (3 pages)

16/02/2015

Register(s) moved to registered inspection location Lion & Lamb Yard Suite E, First Floor, 9 Lion & Lamb Yard Farnham Surrey GU9 7LL

View PDF (1 pages)

16/02/2015

Register inspection address has been changed to Lion & Lamb Yard Suite E, First Floor, 9 Lion & Lamb Yard Farnham Surrey GU9 7LL

View PDF (1 pages)

16/01/2015

Appointment of Mr Thomas Clifford Pridmore as a director on 2014-12-16

View PDF (2 pages)

12/01/2015

Statement of capital following an allotment of shares on 2014-12-22

View PDF (4 pages)

12/01/2015

Statement of capital following an allotment of shares on 2014-12-16

View PDF (4 pages)

09/12/2014

Statement of capital following an allotment of shares on 2014-11-28

View PDF (4 pages)

25/11/2014

Statement of capital following an allotment of shares on 2014-11-19

View PDF (4 pages)

25/11/2014

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (3 pages)

20/11/2014

Balance Sheet

View PDF (2 pages)

20/11/2014

Re-registration of Memorandum and Articles

View PDF (64 pages)

20/11/2014

Auditor's report

View PDF (1 pages)

20/11/2014

Auditor's statement

View PDF (1 pages)

20/11/2014

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

20/11/2014

Resolutions

View PDF (4 pages)

20/11/2014

Re-registration from a private company to a public company

View PDF (5 pages)

28/10/2014

Certificate of change of name

View PDF (5 pages)

28/10/2014

Change of name notice

View PDF (2 pages)

17/09/2014

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

30/06/2026

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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
Pridmore, Thomas Clifford	Director	16/12/2014 - 17/11/2015	255
Wilkinson, David	Director	17/11/2015 - 01/09/2020	7
Poutney, David John	Director	30/06/2016 - 01/09/2020	9
Redmond, Peter	Director	17/09/2014 - 17/11/2015	31
Scott, Peter John	Director	23/11/2015 - 04/09/2018	61

Persons with Significant Control

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

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Description

About BE HEARD GROUP LIMITED

BE HEARD GROUP LIMITED is an(a) Active company incorporated on 17/09/2014 with the registered office located at 34 Bow Street, London WC2E 7AU. 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 HEARD GROUP LIMITED?

BE HEARD GROUP LIMITED is currently Active. It was registered on 17/09/2014 .

Where is BE HEARD GROUP LIMITED located?

BE HEARD GROUP LIMITED is registered at 34 Bow Street, London WC2E 7AU.

What does BE HEARD GROUP LIMITED do?

BE HEARD GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BE HEARD GROUP LIMITED?

The latest filing was on 08/10/2025: Consolidated accounts of parent company for subsidiary company period ending 28/02/25.