BE SUPPLIES LIMITED

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BE SUPPLIES LIMITED

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Key Data

Status

Dissolved

Company No.

03672928

Incorporation date

23/11/1998

Size

Small

Contacts

Registered address

Registered address

141 Farmer Ward Road, Kenilworth, Warwickshire CV8 2SUCopy
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Latest events (Record since 23/11/1998)
dot icon05/08/2015
Bona Vacantia disclaimer
dot icon30/01/2012
Final Gazette dissolved via voluntary strike-off
dot icon17/10/2011
First Gazette notice for voluntary strike-off
dot icon06/10/2011
Application to strike the company off the register
dot icon05/10/2011
Statement by Directors
dot icon05/10/2011
Statement of capital on 2011-10-06
dot icon05/10/2011
Solvency Statement dated 04/10/11
dot icon05/10/2011
Resolutions
dot icon26/01/2011
Accounts for a small company made up to 2010-04-30
dot icon28/11/2010
Annual return made up to 2010-11-24 with full list of shareholders
dot icon17/10/2010
Director's details changed for Terence Brian Yallop on 2010-10-18
dot icon17/10/2010
Director's details changed for Alan Jackson on 2010-10-18
dot icon17/10/2010
Director's details changed for Mr Mark Stephen Jacobs on 2010-10-18
dot icon17/10/2010
Secretary's details changed for Mr Mark Stephen Jacobs on 2010-10-18
dot icon19/01/2010
Accounts for a small company made up to 2009-04-30
dot icon14/01/2010
Annual return made up to 2009-11-24 with full list of shareholders
dot icon14/01/2010
Director's details changed for Terence Brian Yallop on 2009-11-01
dot icon14/01/2010
Director's details changed for Alan Jackson on 2009-11-01
dot icon14/01/2010
Director's details changed for Mr Mark Stephen Jacobs on 2009-11-01
dot icon04/06/2009
Resolutions
dot icon18/02/2009
Full accounts made up to 2008-04-30
dot icon07/12/2008
Return made up to 24/11/08; full list of members
dot icon04/11/2008
Appointment Terminated Secretary barry chilcott
dot icon04/11/2008
Appointment Terminated Director kevin barnett
dot icon04/11/2008
Appointment Terminated Director pauline kirk
dot icon04/11/2008
Appointment Terminated Director ronald gulliver
dot icon04/11/2008
Director appointed alan jackson
dot icon04/11/2008
Director and secretary appointed mark stephen jacobs
dot icon04/11/2008
Director appointed terence brian yallop
dot icon04/11/2008
Registered office changed on 05/11/2008 from the old chapel new mill lane eversley hook hampshire RG27 0RA
dot icon21/01/2008
New director appointed
dot icon20/01/2008
Return made up to 24/11/07; full list of members
dot icon24/10/2007
Accounts for a small company made up to 2007-04-30
dot icon11/06/2007
Auditor's resignation
dot icon10/05/2007
Auditor's resignation
dot icon14/12/2006
Return made up to 24/11/06; full list of members
dot icon18/10/2006
Accounts for a small company made up to 2006-04-30
dot icon23/01/2006
Accounts for a small company made up to 2005-04-30
dot icon06/12/2005
Return made up to 24/11/05; full list of members
dot icon21/12/2004
Accounts for a small company made up to 2004-04-30
dot icon30/11/2004
Return made up to 24/11/04; full list of members
dot icon18/12/2003
Accounts for a small company made up to 2003-04-30
dot icon01/12/2003
Return made up to 24/11/03; full list of members
dot icon01/12/2003
Secretary's particulars changed
dot icon12/02/2003
Accounts for a small company made up to 2002-04-30
dot icon12/12/2002
Return made up to 24/11/02; full list of members
dot icon21/02/2002
Full accounts made up to 2001-04-30
dot icon23/12/2001
Certificate of change of name
dot icon29/11/2001
Return made up to 24/11/01; full list of members
dot icon11/06/2001
Resolutions
dot icon04/03/2001
Return made up to 24/11/00; full list of members
dot icon24/01/2001
Director resigned
dot icon09/12/2000
Return made up to 24/11/99; full list of members; amend
dot icon12/11/2000
Accounts for a small company made up to 2000-04-30
dot icon17/02/2000
Return made up to 24/11/99; full list of members
dot icon17/01/1999
Ad 12/01/99--------- £ si 49999@1=49999 £ ic 1/50000
dot icon17/01/1999
Registered office changed on 18/01/99 from: 50 stratton street london W1X 6NX
dot icon17/01/1999
Accounting reference date extended from 30/11/99 to 30/04/00
dot icon17/01/1999
Resolutions
dot icon17/01/1999
Resolutions
dot icon17/01/1999
New director appointed
dot icon17/01/1999
New director appointed
dot icon17/01/1999
New director appointed
dot icon17/01/1999
New secretary appointed
dot icon17/01/1999
Secretary resigned
dot icon17/01/1999
Director resigned
dot icon05/01/1999
Certificate of change of name
dot icon23/11/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2010
dot iconLast change occurred
29/04/2010

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/04/2010
dot iconNext account date
29/04/2011
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jacobs, Mark Stephen
Director
31/10/2008 - Present
23
Jackson, Alan
Director
31/10/2008 - Present
12
Chilcott, Barry
Secretary
12/01/1999 - 31/10/2008
-
Kirk, Pauline
Director
21/01/2008 - 31/10/2008
-
E P S SECRETARIES LIMITED
Nominee Secretary
24/11/1998 - 12/01/1999
389

Persons with Significant Control

0

No PSC data available.

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Description

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About BE SUPPLIES LIMITED

BE SUPPLIES LIMITED is an(a) Dissolved company incorporated on 23/11/1998 with the registered office located at 141 Farmer Ward Road, Kenilworth, Warwickshire CV8 2SU. There are currently 4 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 SUPPLIES LIMITED?

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BE SUPPLIES LIMITED is currently Dissolved. It was registered on 23/11/1998 and dissolved on 30/01/2012.

Where is BE SUPPLIES LIMITED located?

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BE SUPPLIES LIMITED is registered at 141 Farmer Ward Road, Kenilworth, Warwickshire CV8 2SU.

What does BE SUPPLIES LIMITED do?

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BE SUPPLIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BE SUPPLIES LIMITED?

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The latest filing was on 05/08/2015: Bona Vacantia disclaimer.