BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD

Key Data

Status

Active

Company No.

03754069

Incorporation date

19/04/1999

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1999)

29/04/2026

Full accounts made up to 2025-12-31

View PDF (29 pages)

05/02/2026

Notification of a person with significant control statement

View PDF (2 pages)

05/02/2026

Cessation of Be Shaping the Future S.P.A as a person with significant control on 2022-12-28

View PDF (1 pages)

17/12/2025

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

16/04/2025

Director's details changed for Mr Juan Botin De Martín-Barbadillo on 2025-04-16

View PDF (2 pages)

08/04/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

31/03/2025

Appointment of Mr Juan Botin De Martín-Barbadillo as a director on 2025-02-04

View PDF (2 pages)

21/11/2024

Director's details changed for Mr Claudio Cornini on 2022-04-01

View PDF (2 pages)

21/11/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

30/05/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

15/12/2023

Change of details for Be Think, Solve, Execute S.P.A. as a person with significant control on 2023-12-15

View PDF (2 pages)

15/12/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

28/06/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

26/06/2023

Registered office address changed from 3rd Floor, 60 Moorgate Moorgate London EC2R 6EL England to 3rd Floor, 60 Moorgate London EC2R 6EL on 2023-06-26

View PDF (1 pages)

23/06/2023

Registered office address changed from 4th Floor, the Rex Building 62 Queen Street London EC4R 1EB to 3rd Floor, 60 Moorgate Moorgate London EC2R 6EL on 2023-06-23

View PDF (1 pages)

15/12/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

21/07/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

23/02/2022

Appointment of Pirola Pennuto Zei & Associati Limited as a secretary on 2022-02-23

View PDF (2 pages)

23/02/2022

Termination of appointment of Pirola Pennuto Zei & Associati Uk Llp as a secretary on 2022-02-23

View PDF (1 pages)

22/12/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

24/08/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

06/05/2021

Termination of appointment of Francesco Scarnera as a director on 2021-05-04

View PDF (1 pages)

06/05/2021

Termination of appointment of Rafaele Petruzzo as a director on 2021-05-04

View PDF (1 pages)

01/03/2021

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

15/10/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

30/09/2020

Resolutions

View PDF (3 pages)

16/06/2020

Appointment of Mr. Andrea Angrisani as a director on 2019-10-28

View PDF (3 pages)

04/12/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

28/11/2019

Termination of appointment of Patrizio Sforza as a director on 2019-10-28

View PDF (1 pages)

11/11/2019

Appointment of Mr Christopher John Francis Cardwell as a director on 2019-10-28

View PDF (2 pages)

31/07/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

18/03/2019

Termination of appointment of Stefano Brega as a director on 2019-03-08

View PDF (1 pages)

18/03/2019

Appointment of Mr. Patrizio Sforza as a director on 2019-03-08

View PDF (2 pages)

18/01/2019

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

18/01/2019

Appointment of Stefano Brega as a director on 2017-12-18

View PDF (2 pages)

01/08/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

22/12/2017

Secretary's details changed for Pirola Pennuto Zei & Associati Uk Llp on 2017-12-22

View PDF (1 pages)

22/12/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

26/07/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

01/06/2017

Appointment of Director Rafaele Petruzzo as a director on 2017-05-01

View PDF (2 pages)

04/01/2017

Confirmation statement made on 2016-11-22 with updates

View PDF (6 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

29/07/2016

Termination of appointment of Andrea Angrisani as a director on 2016-06-07

View PDF (1 pages)

29/07/2016

Termination of appointment of Mark Edward Tennant as a director on 2016-06-07

View PDF (1 pages)

15/03/2016

Statement of capital following an allotment of shares on 2016-01-29

View PDF (3 pages)

18/12/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (9 pages)

18/11/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

11/09/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

28/04/2015

Appointment of Pirola Pennuto Zei & Associati Uk Llp as a secretary on 2015-03-05

View PDF (2 pages)

16/02/2015

Termination of appointment of Elisa De Carolis as a secretary on 2015-02-11

View PDF (1 pages)

09/01/2015

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (9 pages)

09/01/2015

Termination of appointment of James Daniel Curzon as a director on 2014-12-22

View PDF (1 pages)

09/01/2015

Termination of appointment of Patrizio Sforza as a director on 2014-12-22

View PDF (1 pages)

03/11/2014

Certificate of change of name

View PDF (3 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

12/09/2014

Termination of appointment of Vaughan Jenkins as a director on 2014-08-29

View PDF (1 pages)

01/09/2014

Registered office address changed from Marc House 13-14 Great St Thomas Apostle London EC4V 2BB to 4Th Floor, the Rex Building 62 Queen Street London EC4R 1EB on 2014-09-01

View PDF (1 pages)

18/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (11 pages)

17/12/2013

Appointment of Mr Patrizio Sforza as a director

View PDF (2 pages)

17/12/2013

Appointment of Mr James Daniel Curzon as a director

View PDF (2 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

03/05/2013

Appointment of Miss Elisa De Carolis as a secretary

View PDF (1 pages)

03/05/2013

Termination of appointment of Colin Jamieson as a secretary

View PDF (1 pages)

06/03/2013

Auditor's resignation

View PDF (1 pages)

12/12/2012

Miscellaneous

View PDF (2 pages)

23/11/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (10 pages)

13/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (10 pages)

09/10/2012

Appointment of Mr. Francesco Scarnera as a director

View PDF (2 pages)

02/10/2012

Resolutions

View PDF (28 pages)

28/09/2012

Miscellaneous

View PDF (43 pages)

10/07/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-04-19

View PDF (21 pages)

10/07/2012

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

09/07/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

12/06/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (11 pages)

30/05/2012

Termination of appointment of Julian Sawyer as a director

View PDF (2 pages)

29/05/2012

Statement of capital following an allotment of shares on 2012-02-06

View PDF (3 pages)

21/05/2012

Appointment of Colin Jamieson as a secretary

View PDF (2 pages)

04/05/2012

Appointment of Mr Carlo Achermann as a director

View PDF (2 pages)

02/05/2012

Appointment of Mr Stefano Achermann as a director

View PDF (2 pages)

30/04/2012

Termination of appointment of Julian Sawyer as a secretary

View PDF (1 pages)

30/04/2012

Termination of appointment of Francesco Scarnera as a director

View PDF (1 pages)

30/04/2012

Termination of appointment of Simon Pearce as a director

View PDF (1 pages)

30/04/2012

Termination of appointment of Robert Heath as a director

View PDF (1 pages)

07/02/2012

Director's details changed for Simon Pearce on 2012-01-31

View PDF (2 pages)

09/12/2011

Current accounting period shortened from 2012-04-30 to 2011-12-31

View PDF (1 pages)

08/08/2011

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

28/06/2011

Appointment of Mr Claudio Cornini as a director

View PDF (2 pages)

14/06/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (11 pages)

01/06/2011

Appointment of Mr Andrea Angrisani as a director

View PDF (2 pages)

17/05/2011

Statement of capital following an allotment of shares on 2011-05-09

View PDF (4 pages)

09/02/2011

Resolutions

View PDF (5 pages)

07/02/2011

Statement of capital following an allotment of shares on 2011-01-24

View PDF (4 pages)

20/01/2011

Statement of capital following an allotment of shares on 2011-01-17

View PDF (4 pages)

07/01/2011

Statement of capital following an allotment of shares on 2010-10-01

View PDF (4 pages)

30/09/2010

Appointment of Mr Vaughan Jenkins as a director

View PDF (2 pages)

29/09/2010

Appointment of Mr Francesco Scarnera as a director

View PDF (2 pages)

10/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/08/2010

Total exemption full accounts made up to 2010-04-30

View PDF (17 pages)

02/07/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (7 pages)

24/05/2010

Director's details changed for Simon Pearce on 2010-04-19

View PDF (2 pages)

24/05/2010

Director's details changed for Robert John Heath on 2010-04-19

View PDF (2 pages)

24/05/2010

Director's details changed for Mr Julian Richard Sawyer on 2010-04-19

View PDF (2 pages)

01/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (18 pages)

08/09/2009

Secretary appointed mr julian sawyer

View PDF (1 pages)

08/09/2009

Appointment terminated secretary robert heath

View PDF (1 pages)

12/05/2009

Return made up to 19/04/09; full list of members

View PDF (5 pages)

02/03/2009

Full accounts made up to 2008-04-30

View PDF (16 pages)

08/05/2008

Return made up to 19/04/08; full list of members

View PDF (6 pages)

03/05/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

19/02/2008

Full accounts made up to 2007-04-30

View PDF (18 pages)

18/07/2007

Director resigned

View PDF (1 pages)

15/05/2007

Return made up to 19/04/07; no change of members

View PDF (8 pages)

28/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

12/03/2007

Secretary resigned

View PDF (1 pages)

10/10/2006

Full accounts made up to 2006-04-30

View PDF (16 pages)

16/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2006

Return made up to 19/04/06; full list of members

View PDF (8 pages)

17/05/2006

New director appointed

View PDF (2 pages)

21/04/2006

Particulars of mortgage/charge

View PDF (6 pages)

21/02/2006

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

19/10/2005

New secretary appointed

View PDF (2 pages)

19/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

22/09/2005

Registered office changed on 22/09/05 from: aldermans house aldermans walk london EC2M 3XR

View PDF (1 pages)

26/07/2005

Return made up to 19/04/05; full list of members

View PDF (8 pages)

24/05/2005

New director appointed

View PDF (2 pages)

27/07/2004

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

07/06/2004

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

View PDF (7 pages)

26/01/2004

Full accounts made up to 2003-04-30

View PDF (11 pages)

15/10/2003

Particulars of contract relating to shares

View PDF (4 pages)

15/10/2003

Ad 30/07/03--------- £ si [email protected]=30000 £ ic 30000/60000

View PDF (2 pages)

15/10/2003

Resolutions

View PDF (1 pages)

15/09/2003

Resolutions

View PDF (0 pages)

15/09/2003

Resolutions

View PDF (0 pages)

15/09/2003

Resolutions

View PDF (0 pages)

15/09/2003

Resolutions

View PDF (9 pages)

27/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/07/2003

Return made up to 19/04/03; full list of members

View PDF (7 pages)

13/02/2003

Full accounts made up to 2002-04-30

View PDF (11 pages)

21/06/2002

Return made up to 19/04/02; full list of members

View PDF (7 pages)

05/05/2002

Director resigned

View PDF (1 pages)

05/12/2001

Full accounts made up to 2001-04-30

View PDF (11 pages)

28/11/2001

Ad 30/04/01--------- £ si [email protected]=29700 £ ic 300/30000

View PDF (2 pages)

02/11/2001

S-div 23/10/01

View PDF (1 pages)

02/11/2001

Resolutions

View PDF (1 pages)

02/11/2001

Resolutions

View PDF (1 pages)

02/11/2001

Resolutions

View PDF (1 pages)

02/11/2001

£ nc 10000/100000 23/10/01

View PDF (1 pages)

02/10/2001

New director appointed

View PDF (2 pages)

22/06/2001

Return made up to 19/04/01; full list of members

View PDF (7 pages)

19/01/2001

Registered office changed on 19/01/01 from: 75 cannon street london EC4N 5BN

View PDF (1 pages)

22/12/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

18/05/2000

Return made up to 19/04/00; full list of members

View PDF (7 pages)

14/12/1999

Secretary resigned

View PDF (1 pages)

14/12/1999

Ad 19/11/99--------- £ si 100@1=100 £ ic 200/300

View PDF (2 pages)

14/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/11/1999

Resolutions

View PDF (11 pages)

01/10/1999

Registered office changed on 01/10/99 from: 10 steellands rise ticehurst wadhurst east sussex TN5 7DH

View PDF (1 pages)

20/07/1999

Certificate of change of name

View PDF (2 pages)

15/07/1999

Secretary resigned

View PDF (1 pages)

15/07/1999

New director appointed

View PDF (2 pages)

15/07/1999

Ad 21/06/99--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

23/06/1999

Registered office changed on 23/06/99 from: 12 lonsdale gardens tunbridge wells kent TN1 1PA

View PDF (1 pages)

27/05/1999

Ad 19/04/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/04/1999

Secretary resigned

View PDF (1 pages)

25/04/1999

Director resigned

View PDF (1 pages)

25/04/1999

New director appointed

View PDF (2 pages)

25/04/1999

New secretary appointed

View PDF (2 pages)

19/04/1999

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

21/11/2026

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

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
Cornini, Claudio	Director	23/05/2011 - Present	10
Cardwell, Christopher John Francis	Director	28/10/2019 - Present	1
Achermann, Carlo	Director	23/05/2011 - Present	1
Achermann, Stefano	Director	06/03/2012 - Present	4
Pearce, Simon Crispin	Director	01/05/2006 - 06/03/2012	1

Persons with Significant Control

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

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Description

About BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD

BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD is an(a) Active company incorporated on 19/04/1999 with the registered office located at 3rd Floor, 60 Moorgate, London EC2R 6EL. 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 SHAPING THE FUTURE MANAGEMENT CONSULTING LTD?

BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD is currently Active. It was registered on 19/04/1999 .

Where is BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD located?

BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD is registered at 3rd Floor, 60 Moorgate, London EC2R 6EL.

What does BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD do?

BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD?

The latest filing was on 29/04/2026: Full accounts made up to 2025-12-31.