BE (M&J RETAIL) LIMITED

Key Data

Status

Active

Company No.

08585922

Incorporation date

26/06/2013

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2013)

24/02/2026

Change of details for Eco World London Holdings Limited as a person with significant control on 2025-12-18

View PDF (2 pages)

18/07/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

04/06/2025

Accounts for a small company made up to 2024-10-31

View PDF (17 pages)

20/12/2024

Second filing for the appointment of Mr Martin William Hill as a director

View PDF (3 pages)

06/12/2024

Appointment of Mr Robin Tennent Goodlet as a director on 2024-12-01

View PDF (2 pages)

12/11/2024

Termination of appointment of Heng Leong Cheong as a director on 2024-11-06

View PDF (1 pages)

12/11/2024

Appointment of Mr Martin William Hill as a director on 2024-11-06

View PDF (3 pages)

26/07/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

08/05/2024

Accounts for a small company made up to 2023-10-31

View PDF (16 pages)

06/02/2024

Registered office address changed from 25 Wilton Road London SW1V 1LW England to 7 Bell Yard London WC2A 2JR on 2024-02-06

View PDF (1 pages)

15/09/2023

Registered office address changed from 25 Victoria Street London SW1H 0EX England to 25 Wilton Road London SW1V 1LW on 2023-09-15

View PDF (1 pages)

15/09/2023

Change of details for Eco World London Holdings Limited as a person with significant control on 2023-09-15

View PDF (2 pages)

04/07/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

17/06/2023

Accounts for a small company made up to 2022-10-31

View PDF (15 pages)

08/03/2023

Director's details changed for Mr James Murdo Roderick Mackenzie on 2023-02-28

View PDF (2 pages)

23/09/2022

Director's details changed for Mr Heng Leong Cheong on 2022-09-23

View PDF (2 pages)

14/07/2022

Accounts for a small company made up to 2021-10-31

View PDF (14 pages)

08/07/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

28/06/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

26/03/2021

Accounts for a small company made up to 2020-10-31

View PDF (14 pages)

04/03/2021

Appointment of Mr James Murdo Roderick Mackenzie as a director on 2021-03-01

View PDF (2 pages)

12/11/2020

Change of details for Eco World London Holdings Limited as a person with significant control on 2020-11-10

View PDF (2 pages)

19/10/2020

Director's details changed for Mr Heng Leong Cheong on 2020-10-14

View PDF (2 pages)

30/06/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

29/05/2020

Accounts for a small company made up to 2019-10-31

View PDF (14 pages)

06/12/2019

Termination of appointment of Wendy Jane Mcwilliams as a secretary on 2019-12-02

View PDF (1 pages)

24/07/2019

Registered office address changed from Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY to 25 Victoria Street London SW1H 0EX on 2019-07-24

View PDF (1 pages)

03/07/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

03/04/2019

Accounts for a small company made up to 2018-10-31

View PDF (13 pages)

27/03/2019

Appointment of Mr Martin William Hill as a secretary on 2019-03-27

View PDF (2 pages)

19/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

06/07/2018

Confirmation statement made on 2018-06-26 with updates

View PDF (4 pages)

06/07/2018

Change of details for Be Eco World Holdings Limited as a person with significant control on 2018-06-06

View PDF (2 pages)

06/07/2018

Termination of appointment of Andrew James William Telfer as a director on 2018-06-11

View PDF (1 pages)

18/06/2018

Current accounting period shortened from 2018-12-31 to 2018-10-31

View PDF (1 pages)

22/03/2018

Appointment of Dato' Leong Seng Teow as a director on 2018-03-16

View PDF (2 pages)

20/03/2018

Appointment of Mr Heng Leong Cheong as a director on 2018-03-16

View PDF (2 pages)

09/03/2018

Termination of appointment of Brian Patrick Brady as a director on 2018-03-09

View PDF (1 pages)

09/03/2018

Termination of appointment of Wendy Jane Mcwilliams as a director on 2018-03-09

View PDF (1 pages)

09/02/2018

Notification of Be Eco World Holdings Limited as a person with significant control on 2018-02-09

View PDF (2 pages)

09/02/2018

Cessation of Be Living Limited as a person with significant control on 2018-02-09

View PDF (1 pages)

21/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

29/06/2017

Notification of Be Living Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

29/06/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (5 pages)

25/05/2017

Resolutions

View PDF (3 pages)

06/11/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

29/06/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (5 pages)

07/03/2016

Appointment of Ms Wendy Jane Mcwilliams as a secretary on 2016-02-25

View PDF (2 pages)

25/02/2016

Appointment of Mr Brian Patrick Brady as a director on 2016-02-25

View PDF (2 pages)

25/02/2016

Appointment of Mr Andrew James William Telfer as a director on 2016-02-25

View PDF (2 pages)

25/02/2016

Appointment of Mr Richard John Willmott as a director on 2016-02-25

View PDF (2 pages)

25/02/2016

Certificate of change of name

View PDF (3 pages)

29/06/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (3 pages)

15/10/2014

Current accounting period extended from 2015-06-30 to 2015-12-31

View PDF (1 pages)

14/10/2014

Termination of appointment of Robin Paul Graham-Adriani as a director on 2014-10-14

View PDF (1 pages)

14/10/2014

Termination of appointment of Rosemary Joy Farrar as a director on 2014-10-14

View PDF (1 pages)

15/07/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (3 pages)

01/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (5 pages)

26/06/2013

Incorporation

View PDF (11 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

31/10/2024

Next confirmation date

26/06/2026

Last change occurred

31/10/2024

Accounts

Small

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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
Farrar, Rosemary Joy	Director	26/06/2013 - 14/10/2014	25
Willmott, Richard John	Director	25/02/2016 - Present	94
Telfer, Andrew James William	Director	24/02/2016 - 10/06/2018	66
Cheong, Heng Leong	Director	16/03/2018 - 06/11/2024	31
Teow, Leong Seng, Dato'	Director	16/03/2018 - Present	26

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BE (M&J RETAIL) LIMITED

BE (M&J RETAIL) LIMITED is an(a) Active company incorporated on 26/06/2013 with the registered office located at 7 Bell Yard, London WC2A 2JR. There are currently 6 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 (M&J RETAIL) LIMITED?

BE (M&J RETAIL) LIMITED is currently Active. It was registered on 26/06/2013 .

Where is BE (M&J RETAIL) LIMITED located?

BE (M&J RETAIL) LIMITED is registered at 7 Bell Yard, London WC2A 2JR.

What does BE (M&J RETAIL) LIMITED do?

BE (M&J RETAIL) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BE (M&J RETAIL) LIMITED?

The latest filing was on 24/02/2026: Change of details for Eco World London Holdings Limited as a person with significant control on 2025-12-18.