BE THE EARTH INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

07641556

Incorporation date

20/05/2011

Size

Total Exemption Full

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2011)

08/12/2025

Director's details changed for Marie Anne Tonelli Rammi on 2025-12-01

View PDF (2 pages)

10/11/2025

Confirmation statement made on 2025-11-09 with updates

View PDF (4 pages)

31/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (16 pages)

03/04/2025

Termination of appointment of Andrew Leon Myers as a director on 2025-03-31

View PDF (1 pages)

11/11/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

05/09/2024

Termination of appointment of Tessa Etkin-Silver as a director on 2024-08-30

View PDF (1 pages)

05/09/2024

Appointment of Marie Anne Tonelli Rammi as a director on 2024-08-30

View PDF (2 pages)

26/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (16 pages)

09/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (16 pages)

10/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

18/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

21/02/2022

Memorandum and Articles of Association

View PDF (22 pages)

21/02/2022

Resolutions

View PDF (2 pages)

09/11/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

21/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

07/05/2021

Director's details changed for Tessa Etkin-Silver on 2021-05-06

View PDF (2 pages)

07/05/2021

Appointment of Tessa Etkin-Silver as a director on 2021-05-06

View PDF (2 pages)

09/11/2020

Confirmation statement made on 2020-11-09 with updates

View PDF (5 pages)

09/11/2020

Notification of a person with significant control statement

View PDF (2 pages)

09/11/2020

Cessation of Susan Nestadt as a person with significant control on 2020-10-13

View PDF (1 pages)

09/11/2020

Cessation of Anthony Selwyn Tabatznik as a person with significant control on 2020-10-13

View PDF (1 pages)

09/11/2020

Cessation of Clifford Rubin as a person with significant control on 2020-10-13

View PDF (1 pages)

09/11/2020

Cessation of Justine Markovitz as a person with significant control on 2020-10-13

View PDF (1 pages)

03/11/2020

Resolutions

View PDF (3 pages)

20/05/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

31/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

08/01/2020

Appointment of Mr Andrew Leon Myers as a director on 2020-01-08

View PDF (2 pages)

16/12/2019

Termination of appointment of Jacques Tredoux as a director on 2019-12-16

View PDF (1 pages)

20/05/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

30/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

21/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

21/05/2018

Confirmation statement made on 2018-05-20 with no updates

View PDF (3 pages)

23/03/2018

Appointment of Mr Jacques Tredoux as a director on 2017-07-31

View PDF (2 pages)

22/03/2018

Termination of appointment of Jacques Tredoux as a director on 2017-07-31

View PDF (1 pages)

26/10/2017

Secretary's details changed for B & C Company Secretarial Services Ltd. on 2017-04-11

View PDF (1 pages)

26/05/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (9 pages)

25/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

08/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (11 pages)

25/05/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (4 pages)

17/02/2016

Registered office address changed from 7 Cavendish Square London W1G 0PE to 7 Cavendish Square London W1G 0PE on 2016-02-17

View PDF (1 pages)

26/05/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (5 pages)

02/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

05/06/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (5 pages)

27/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

06/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

05/06/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (5 pages)

30/01/2013

Director's details changed for Mr Jacques Tredoux on 2012-12-31

View PDF (2 pages)

30/08/2012

Amended accounts made up to 2011-12-31

View PDF (4 pages)

27/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

11/06/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (5 pages)

24/04/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

19/04/2012

Appointment of B & C Company Secretarial Services Ltd. as a secretary

View PDF (2 pages)

11/10/2011

Current accounting period shortened from 2012-05-31 to 2012-03-31

View PDF (1 pages)

20/05/2011

Incorporation

View PDF (40 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
272.55K
-
0.00
269.78K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tredoux, Jacques	Director	19/05/2011 - 30/07/2017	27
Tredoux, Jacques	Director	30/07/2017 - 15/12/2019	27
Myers, Andrew Leon	Director	08/01/2020 - 31/03/2025	21
Tabatznik, Seth Benjamin	Director	20/05/2011 - Present	19
Etkin-Silver, Tessa	Director	06/05/2021 - 30/08/2024	-

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About BE THE EARTH INVESTMENTS LIMITED

BE THE EARTH INVESTMENTS LIMITED is an(a) Active company incorporated on 20/05/2011 with the registered office located at 7 Cavendish Square, London W1G 0PE. There are currently 2 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 THE EARTH INVESTMENTS LIMITED?

BE THE EARTH INVESTMENTS LIMITED is currently Active. It was registered on 20/05/2011 .

Where is BE THE EARTH INVESTMENTS LIMITED located?

BE THE EARTH INVESTMENTS LIMITED is registered at 7 Cavendish Square, London W1G 0PE.

What does BE THE EARTH INVESTMENTS LIMITED do?

BE THE EARTH INVESTMENTS LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for BE THE EARTH INVESTMENTS LIMITED?

The latest filing was on 08/12/2025: Director's details changed for Marie Anne Tonelli Rammi on 2025-12-01.