BE VENTURES LIMITED

Key Data

Status

Active

Company No.

07557478

Incorporation date

09/03/2011

Size

Micro Entity

Classification

Wireless telecommunications activities (61.20 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2011)

19/12/2025

Termination of appointment of Alper Erdogan as a director on 2025-12-18

View PDF (1 pages)

28/07/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

18/06/2025

Registered office address changed from 293 Green Lanes Palmers Green London N13 4XS to 64 Southwark Bridge Road London SE1 0AS on 2025-06-18

View PDF (1 pages)

18/06/2025

Change of details for Mr Alper Erdogan as a person with significant control on 2025-06-18

View PDF (2 pages)

18/06/2025

Change of details for Mr Ahmet Ozgur Gen as a person with significant control on 2025-06-18

View PDF (2 pages)

18/06/2025

Director's details changed for Alper Erdogan on 2025-06-18

View PDF (2 pages)

18/06/2025

Director's details changed for Ahmet Ozgur Gen on 2025-06-18

View PDF (2 pages)

13/06/2025

Micro company accounts made up to 2025-02-28

View PDF (4 pages)

18/11/2024

Micro company accounts made up to 2024-02-29

View PDF (4 pages)

22/07/2024

Confirmation statement made on 2024-07-18 with updates

View PDF (4 pages)

28/09/2023

Micro company accounts made up to 2023-02-28

View PDF (5 pages)

06/09/2023

Confirmation statement made on 2023-07-18 with updates

View PDF (5 pages)

05/09/2023

Change of details for Mr Alper Erdogan as a person with significant control on 2023-07-18

View PDF (2 pages)

05/09/2023

Change of details for Mr Ahmet Ozgur Gen as a person with significant control on 2023-07-18

View PDF (2 pages)

01/09/2023

Change of details for Mr Ahmet Ozgur Gen as a person with significant control on 2023-07-03

View PDF (2 pages)

01/09/2023

Change of details for Mr Alper Erdogan as a person with significant control on 2023-07-03

View PDF (2 pages)

31/08/2023

Director's details changed for Ahmet Ozgur Gen on 2023-07-03

View PDF (2 pages)

30/08/2023

Director's details changed for Alper Erdogan on 2023-06-21

View PDF (2 pages)

21/08/2023

Director's details changed for Ahmet Ozgur Gen on 2023-07-18

View PDF (2 pages)

21/08/2023

Change of details for Mr Ahmet Ozgur Gen as a person with significant control on 2023-07-18

View PDF (2 pages)

21/08/2023

Change of details for Mr Alper Erdogan as a person with significant control on 2023-07-18

View PDF (2 pages)

21/08/2023

Director's details changed for Alper Erdogan on 2023-07-18

View PDF (2 pages)

16/06/2023

Change of details for Mr Alper Erdogan as a person with significant control on 2023-06-16

View PDF (2 pages)

16/06/2023

Change of details for Mr Ahmet Ozgur Gen as a person with significant control on 2023-06-16

View PDF (2 pages)

02/11/2022

Micro company accounts made up to 2022-02-28

View PDF (5 pages)

18/08/2022

Confirmation statement made on 2022-07-18 with updates

View PDF (4 pages)

04/11/2021

Micro company accounts made up to 2021-02-28

View PDF (5 pages)

11/08/2021

Confirmation statement made on 2021-07-18 with updates

View PDF (4 pages)

21/10/2020

Micro company accounts made up to 2020-02-29

View PDF (6 pages)

20/07/2020

Confirmation statement made on 2020-07-18 with updates

View PDF (4 pages)

20/11/2019

Micro company accounts made up to 2019-02-28

View PDF (6 pages)

18/07/2019

Confirmation statement made on 2019-07-18 with updates

View PDF (5 pages)

03/07/2019

Previous accounting period extended from 2018-11-30 to 2019-02-28

View PDF (1 pages)

10/06/2019

Confirmation statement made on 2019-06-06 with updates

View PDF (4 pages)

10/08/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (3 pages)

31/07/2018

Change of details for Mr Alper Erdogan as a person with significant control on 2016-04-06

View PDF (2 pages)

24/07/2018

Confirmation statement made on 2018-06-06 with updates

View PDF (4 pages)

22/08/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (3 pages)

02/08/2017

Notification of Alper Erdogan as a person with significant control on 2016-04-06

View PDF (2 pages)

02/08/2017

Notification of Ahmet Ozgur Gen as a person with significant control on 2016-04-06

View PDF (2 pages)

14/07/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (4 pages)

25/08/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (3 pages)

28/07/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (6 pages)

18/09/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (3 pages)

09/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (4 pages)

01/06/2015

Director's details changed for Ahmet Ozgur Gen on 2015-06-01

View PDF (2 pages)

28/08/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (3 pages)

06/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (4 pages)

27/05/2014

Termination of appointment of Maclay Murray & Spens Llp as a secretary

View PDF (1 pages)

22/04/2014

Director's details changed for Alper Erdogan on 2014-04-22

View PDF (2 pages)

16/04/2014

Termination of appointment of Can Unal as a director

View PDF (1 pages)

03/12/2013

Registered office address changed from One London Wall London EC2Y 5AB on 2013-12-03

View PDF (1 pages)

04/11/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (3 pages)

01/05/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (4 pages)

22/05/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (5 pages)

22/02/2012

Termination of appointment of Vindex Services Limited as a director

View PDF (1 pages)

22/02/2012

Secretary's details changed for Maclay Murray & Spens Llp on 2011-03-21

View PDF (2 pages)

13/02/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (3 pages)

12/01/2012

Termination of appointment of Vindex Limited as a director

View PDF (2 pages)

11/01/2012

Previous accounting period shortened from 2012-03-31 to 2011-11-30

View PDF (3 pages)

10/01/2012

Appointment of Can Baran Unal as a director

View PDF (3 pages)

10/01/2012

Appointment of Ahmet Ozgur Gen as a director

View PDF (3 pages)

10/01/2012

Appointment of Alper Erdogan as a director

View PDF (3 pages)

23/12/2011

Certificate of change of name

View PDF (3 pages)

22/12/2011

Termination of appointment of Christine Truesdale as a director

View PDF (1 pages)

09/03/2011

Incorporation

View PDF (42 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

18/07/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
2
45.69K
-
0.00
-
-

2022
2
59.28K
-
0.00
-
-

2023
2
27.73K
-
0.00
-
-

2023
2
27.73K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

27.73K £-53.21 % *

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
Erdogan, Alper	Director	22/12/2011 - 18/12/2025	3
Gen, Ahmet Ozgur	Director	22/12/2011 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BE VENTURES LIMITED

BE VENTURES LIMITED is an(a) Active company incorporated on 09/03/2011 with the registered office located at 64 Southwark Bridge Road, London SE1 0AS. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BE VENTURES LIMITED?

BE VENTURES LIMITED is currently Active. It was registered on 09/03/2011 .

Where is BE VENTURES LIMITED located?

BE VENTURES LIMITED is registered at 64 Southwark Bridge Road, London SE1 0AS.

What does BE VENTURES LIMITED do?

BE VENTURES LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

How many employees does BE VENTURES LIMITED have?

BE VENTURES LIMITED had 2 employees in 2023.

What is the latest filing for BE VENTURES LIMITED?

The latest filing was on 19/12/2025: Termination of appointment of Alper Erdogan as a director on 2025-12-18.