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BE (UK) LIMITED

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BE (UK) LIMITED

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Key Data

Status

Active

Company No.

04698458

Incorporation date

14/03/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear NE33 1RFCopy
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Latest events (Record since 14/03/2003)
dot icon23/12/2025
Total exemption full accounts made up to 2024-12-29
View PDF (8 pages)
dot icon17/09/2025
Previous accounting period shortened from 2024-12-30 to 2024-12-29
View PDF (1 pages)
dot icon31/12/2024
Total exemption full accounts made up to 2023-12-30
View PDF (8 pages)
dot icon30/09/2024
Previous accounting period shortened from 2023-12-31 to 2023-12-30
View PDF (1 pages)
dot icon05/01/2024
Confirmation statement made on 2024-01-05 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon17/07/2023
Certificate of change of name
View PDF (3 pages)
dot icon02/03/2023
Confirmation statement made on 2023-02-04 with no updates
View PDF (3 pages)
dot icon05/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon04/02/2022
Confirmation statement made on 2022-02-04 with no updates
View PDF (3 pages)
dot icon25/01/2022
Change of details for Ms Lisa Claire Lovell as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon26/03/2021
Confirmation statement made on 2021-03-14 with no updates
View PDF (3 pages)
dot icon31/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon03/04/2020
Confirmation statement made on 2020-03-14 with no updates
View PDF (3 pages)
dot icon23/10/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon21/03/2019
Confirmation statement made on 2019-03-14 with no updates
View PDF (3 pages)
dot icon22/11/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon03/09/2018
Termination of appointment of Ellen Bamborough as a secretary on 2018-05-16
View PDF (2 pages)
dot icon15/03/2018
Confirmation statement made on 2018-03-14 with no updates
View PDF (3 pages)
dot icon29/12/2017
Current accounting period shortened from 2018-03-31 to 2017-12-31
View PDF (1 pages)
dot icon29/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon16/03/2017
Confirmation statement made on 2017-03-14 with updates
View PDF (5 pages)
dot icon13/01/2017
Appointment of Miss Ellen Bamborough as a secretary on 2017-01-01
View PDF (2 pages)
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon18/03/2016
Annual return made up to 2016-03-14 with full list of shareholders
View PDF (4 pages)
dot icon02/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon13/04/2015
Annual return made up to 2015-03-14 with full list of shareholders
View PDF (3 pages)
dot icon13/04/2015
Registered office address changed from South Shields Business Works Henry Robinson Way South Shields Tyne and Wear NE33 1RW England to South Shields Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF on 2015-04-13
View PDF (1 pages)
dot icon13/04/2015
Director's details changed for Lisa Claire Lovell on 2014-03-01
View PDF (2 pages)
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon25/03/2014
Registered office address changed
View PDF (1 pages)
dot icon17/03/2014
Annual return made up to 2014-03-14 with full list of shareholders
View PDF (3 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon01/10/2013
Registered office address changed from , PO Box PO Box 180, Post Office Limited 3-5 Holton Road, Barry, South Glamorgan, CF62 4WD, United Kingdom on 2013-10-01
View PDF (1 pages)
dot icon01/10/2013
Rectified AD01 was removed from the public register on 01/05/15 as it was done without the authority of the company.
View PDF (0 pages)
dot icon22/03/2013
Annual return made up to 2013-03-14 with full list of shareholders
View PDF (4 pages)
dot icon22/03/2013
Termination of appointment of Micheala Denner as a secretary
View PDF (1 pages)
dot icon19/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon19/03/2012
Annual return made up to 2012-03-14 with full list of shareholders
View PDF (3 pages)
dot icon13/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon04/04/2011
Appointment of Miss Micheala Denner as a secretary
View PDF (1 pages)
dot icon04/04/2011
Termination of appointment of Julieann Hakim as a secretary
View PDF (1 pages)
dot icon29/03/2011
Registered office address changed from , the Old Trueman Brewery 91 Brick Lane, London, E1 6QL, England on 2011-03-29
View PDF (1 pages)
dot icon17/03/2011
Annual return made up to 2011-03-14 with full list of shareholders
View PDF (4 pages)
dot icon13/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon16/03/2010
Annual return made up to 2010-03-14 with full list of shareholders
View PDF (4 pages)
dot icon15/03/2010
Registered office address changed from , 91 Brick Lane, London, E1 6QL on 2010-03-15
View PDF (1 pages)
dot icon15/03/2010
Director's details changed for Sol Lisa Claire Lovell on 2010-03-14
View PDF (2 pages)
dot icon30/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon18/01/2010
Registered office address changed from , 50 Broadway, St. James's Park, Westminster, London, SW1H 0RG on 2010-01-18
View PDF (2 pages)
dot icon31/03/2009
Return made up to 14/03/09; full list of members
View PDF (3 pages)
dot icon31/03/2009
Location of register of members
View PDF (1 pages)
dot icon31/03/2009
Location of debenture register
View PDF (1 pages)
dot icon31/03/2009
Registered office changed on 31/03/2009 from, 50 broadway, st. James's park, westminster, london, london, SW1H 0RG, united kingdom
View PDF (1 pages)
dot icon30/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon21/08/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon10/04/2008
Return made up to 14/03/08; full list of members
View PDF (3 pages)
dot icon10/04/2008
Director's change of particulars / lisa lovell / 01/03/2008
View PDF (2 pages)
dot icon10/04/2008
Location of debenture register
View PDF (1 pages)
dot icon10/04/2008
Registered office changed on 10/04/2008 from, 45 great sutton street, london, EC1V 0DE
View PDF (1 pages)
dot icon10/04/2008
Location of register of members
View PDF (1 pages)
dot icon07/06/2007
Return made up to 14/03/07; full list of members
View PDF (2 pages)
dot icon20/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon10/04/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon10/04/2006
Return made up to 14/03/06; full list of members
View PDF (2 pages)
dot icon10/04/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon10/04/2006
Registered office changed on 10/04/06 from: 44 great sutton street, london, EC1V 0DE
View PDF (1 pages)
dot icon10/04/2006
Director's particulars changed
View PDF (1 pages)
dot icon02/02/2006
Accounts for a dormant company made up to 2005-03-31
View PDF (1 pages)
dot icon18/11/2005
Registered office changed on 18/11/05 from: 48 braithwaite drive, colchester, essex CO4 5XG
View PDF (1 pages)
dot icon16/05/2005
Return made up to 14/03/05; full list of members
View PDF (2 pages)
dot icon26/01/2005
Accounts for a dormant company made up to 2004-03-31
View PDF (1 pages)
dot icon15/07/2004
Return made up to 14/03/04; full list of members
View PDF (6 pages)
dot icon29/04/2003
Ad 10/03/03--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon14/03/2003
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-8.68 % *

* during past year

Cash in Bank

£26,753.00

Business linkages

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Confirmation

dot iconLast made up date
29/12/2024
dot iconNext confirmation date
05/01/2026
dot iconLast change occurred
29/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/12/2024
dot iconNext account date
29/12/2025
dot iconNext due on
29/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
24.29K
-
0.00
29.30K
-
2022
1
20.72K
-
0.00
26.75K
-
2022
1
20.72K
-
0.00
26.75K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

20.72K £Descended-14.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

26.75K £Descended-8.68 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lovell, Lisa Claire
Director
14/03/2003 - Present
-
Hakim, Julieann Maryam
Secretary
14/03/2003 - 01/04/2011
1
Bamborough, Ellen
Secretary
01/01/2017 - 16/05/2018
-
Denner, Micheala
Secretary
01/04/2011 - 22/03/2013
-

Persons with Significant Control

1
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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 (UK) LIMITED

BE (UK) LIMITED is an(a) Active company incorporated on 14/03/2003 with the registered office located at South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear NE33 1RF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BE (UK) LIMITED?

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BE (UK) LIMITED is currently Active. It was registered on 14/03/2003 .

Where is BE (UK) LIMITED located?

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BE (UK) LIMITED is registered at South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear NE33 1RF.

What does BE (UK) LIMITED do?

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

How many employees does BE (UK) LIMITED have?

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BE (UK) LIMITED had 1 employees in 2022.

What is the latest filing for BE (UK) LIMITED?

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The latest filing was on 23/12/2025: Total exemption full accounts made up to 2024-12-29.