BE ROTA LIMITED

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BE ROTA LIMITED

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Key Data

Status

Active

Company No.

09772134

Incorporation date

10/09/2015

Size

Full

Contacts

Registered address

Registered address

6th Floor 9 Appold Street, London EC2A 2APCopy
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Latest events (Record since 10/09/2015)
dot icon25/02/2026
Appointment of Colin Peter Mcdonagh as a secretary on 2026-02-18
dot icon25/02/2026
Termination of appointment of Brian Crowley as a director on 2026-02-18
dot icon25/02/2026
Termination of appointment of Brian Crowley as a secretary on 2026-02-18
dot icon25/02/2026
Appointment of William Patrick Hutchinson as a director on 2026-02-18
dot icon22/10/2025
Full accounts made up to 2024-12-31
dot icon06/05/2025
Confirmation statement made on 2025-04-28 with no updates
dot icon25/09/2024
Full accounts made up to 2023-12-31
dot icon05/09/2024
Confirmation statement made on 2024-07-20 with no updates
dot icon18/06/2024
Appointment of Mr Colin Mcdonagh as a director on 2024-02-23
dot icon24/10/2023
Full accounts made up to 2022-12-31
dot icon23/10/2023
Confirmation statement made on 2023-07-20 with no updates
dot icon21/10/2023
Compulsory strike-off action has been discontinued
dot icon10/10/2023
First Gazette notice for compulsory strike-off
dot icon17/01/2023
Appointment of Mr Brian Crowley as a secretary on 2023-01-18
dot icon20/07/2022
Confirmation statement made on 2022-07-20 with updates
dot icon20/07/2022
Notification of Total Talent Management (Uk) Limited as a person with significant control on 2022-06-14
dot icon20/07/2022
Withdrawal of a person with significant control statement on 2022-07-20
dot icon27/06/2022
Statement of capital following an allotment of shares on 2022-06-14
dot icon16/06/2022
Appointment of Mr Thomas Smyth as a director on 2022-06-14
dot icon16/06/2022
Appointment of Mr Brian Crowley as a director on 2022-06-14
dot icon16/06/2022
Termination of appointment of James Lucas Willoughby as a director on 2022-06-14
dot icon16/06/2022
Termination of appointment of Stephen Mark Segel as a director on 2022-06-14
dot icon16/06/2022
Termination of appointment of Mark Farmer as a director on 2022-06-14
dot icon16/06/2022
Termination of appointment of Thomas David Williams as a director on 2022-06-14
dot icon26/05/2022
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 2022-05-26
dot icon03/03/2022
Satisfaction of charge 097721340002 in full
dot icon01/02/2022
Total exemption full accounts made up to 2021-12-31
dot icon06/12/2021
Termination of appointment of Mark Thomas Jaffray as a director on 2021-11-26
dot icon29/09/2021
Confirmation statement made on 2021-09-09 with updates
dot icon05/05/2021
Statement of capital following an allotment of shares on 2021-04-14
dot icon04/05/2021
Appointment of Mr James Lucas Willoughby as a director on 2021-04-08
dot icon04/05/2021
Statement of capital following an allotment of shares on 2021-03-31
dot icon30/03/2021
Total exemption full accounts made up to 2020-12-31
dot icon18/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon09/12/2020
Confirmation statement made on 2020-09-09 with updates
dot icon10/06/2020
Statement of capital following an allotment of shares on 2020-02-21
dot icon02/03/2020
Resolutions
dot icon09/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon11/09/2019
Confirmation statement made on 2019-09-09 with updates
dot icon16/08/2019
Satisfaction of charge 097721340001 in full
dot icon12/08/2019
Resolutions
dot icon07/08/2019
Statement of capital following an allotment of shares on 2019-08-06
dot icon02/08/2019
Registration of charge 097721340002, created on 2019-07-24
dot icon09/01/2019
Statement of capital following an allotment of shares on 2018-12-05
dot icon28/11/2018
Resolutions
dot icon19/09/2018
Director's details changed for Mr Mark Thomas Jaffray on 2017-09-10
dot icon19/09/2018
Confirmation statement made on 2018-09-09 with updates
dot icon12/09/2018
Termination of appointment of William Taylor as a director on 2018-08-14
dot icon12/09/2018
Statement of capital following an allotment of shares on 2018-09-11
dot icon12/09/2018
Appointment of Mr Stephen Mark Segel as a director on 2018-09-11
dot icon05/07/2018
Accounts for a small company made up to 2017-12-31
dot icon13/03/2018
Second filing of a statement of capital following an allotment of shares on 2018-01-30
dot icon13/03/2018
Second filing of a statement of capital following an allotment of shares on 2017-11-21
dot icon01/02/2018
Statement of capital following an allotment of shares on 2018-01-30
dot icon23/01/2018
Statement of capital following an allotment of shares on 2017-11-21
dot icon22/01/2018
Re-conversion of shares on 2017-09-19
dot icon08/01/2018
Resolutions
dot icon13/12/2017
Statement of capital following an allotment of shares on 2017-09-19
dot icon04/12/2017
Appointment of Mr Mark Farmer as a director on 2017-10-12
dot icon01/12/2017
Termination of appointment of Nicholas Ian Bolton as a director on 2017-07-15
dot icon15/11/2017
Confirmation statement made on 2017-09-09 with updates
dot icon09/06/2017
Full accounts made up to 2016-12-31
dot icon26/04/2017
Registration of charge 097721340001, created on 2017-04-26
dot icon10/04/2017
Appointment of Mr Mark Thomas Jaffray as a director on 2016-10-06
dot icon08/03/2017
Previous accounting period extended from 2016-09-30 to 2016-12-31
dot icon30/01/2017
Statement of capital following an allotment of shares on 2015-09-10
dot icon25/01/2017
Second filing of a statement of capital following an allotment of shares on 2016-09-22
dot icon24/01/2017
Second filing of a statement of capital following an allotment of shares on 2016-01-22
dot icon24/01/2017
Second filing of a statement of capital following an allotment of shares on 2015-10-22
dot icon08/01/2017
Rectified TM01 was removed from the public register on 06/09/2017 as it was factually inaccurate.
dot icon22/11/2016
Confirmation statement made on 2016-09-09 with updates
dot icon09/11/2016
Resolutions
dot icon03/11/2016
Statement of capital following an allotment of shares on 2016-10-06
dot icon31/10/2016
Registered office address changed from 22 Stane Grove London SW9 9AL England to Devonshire House 60 Goswell Road London EC1M 7AD on 2016-10-31
dot icon22/09/2016
Second filing of a statement of capital following an allotment of shares on 2015-10-22
dot icon10/08/2016
Second filing of a statement of capital following an allotment of shares on 2016-01-22
dot icon22/06/2016
Second filing of SH01 previously delivered to Companies House
dot icon22/06/2016
Second filing of SH01 previously delivered to Companies House
dot icon17/02/2016
Statement of capital following an allotment of shares on 2016-01-22
dot icon20/01/2016
Second filing of SH01 previously delivered to Companies House
dot icon10/12/2015
Appointment of Mr Nicholas Ian Bolton as a director on 2015-10-01
dot icon08/12/2015
Statement of capital following an allotment of shares on 2015-11-09
dot icon04/12/2015
Appointment of Mr Thomas David Williams as a director on 2015-09-10
dot icon10/09/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-29 *

* during past year

Number of employees

0
2022
change arrow icon-81.42 % *

* during past year

Cash in Bank

£79,095.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/04/2026
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
29
425.62K
-
0.00
425.60K
-
2022
0
328.20K
-
1.05M
79.10K
-
2022
0
328.20K
-
1.05M
79.10K
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

328.20K £Descended-22.89 % *

Total Assets(GBP)

-

Turnover(GBP)

1.05M £Ascended- *

Cash in Bank(GBP)

79.10K £Descended-81.42 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Willoughby, James Lucas
Director
08/04/2021 - 14/06/2022
13
Crowley, Brian
Director
14/06/2022 - 18/02/2026
8
Hutchinson, William Patrick
Director
18/02/2026 - Present
4
Crowley, Brian
Secretary
18/01/2023 - 18/02/2026
-
Smyth, Thomas
Director
14/06/2022 - Present
2

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 ROTA LIMITED

BE ROTA LIMITED is an(a) Active company incorporated on 10/09/2015 with the registered office located at 6th Floor 9 Appold Street, London EC2A 2AP. There are currently 4 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 ROTA LIMITED?

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BE ROTA LIMITED is currently Active. It was registered on 10/09/2015 .

Where is BE ROTA LIMITED located?

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BE ROTA LIMITED is registered at 6th Floor 9 Appold Street, London EC2A 2AP.

What does BE ROTA LIMITED do?

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

What is the latest filing for BE ROTA LIMITED?

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The latest filing was on 25/02/2026: Appointment of Colin Peter Mcdonagh as a secretary on 2026-02-18.