BE WATER LTD

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BE WATER LTD

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Key Data

Status

Active

Company No.

08831451

Incorporation date

03/01/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Duffield Road, Derby DE1 3BBCopy
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Latest events (Record since 03/01/2014)
dot icon17/04/2026
Confirmation statement made on 2026-04-02 with updates
dot icon11/02/2026
Registered office address changed from Unit 2 Burley House Rowditch Place Derby Derbyshire DE22 3LR United Kingdom to 1 Duffield Road Derby DE1 3BB on 2026-02-11
dot icon31/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon02/04/2025
Notification of Luong Holdings Ltd as a person with significant control on 2025-02-24
dot icon02/04/2025
Cessation of Tim Leung as a person with significant control on 2025-02-24
dot icon02/04/2025
Notification of L&L Holdings Investments Ltd as a person with significant control on 2025-02-24
dot icon02/04/2025
Cessation of Damien Luong as a person with significant control on 2025-02-24
dot icon02/04/2025
Confirmation statement made on 2025-04-02 with updates
dot icon08/01/2025
Confirmation statement made on 2025-01-03 with no updates
dot icon31/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon09/01/2024
Confirmation statement made on 2024-01-03 with no updates
dot icon30/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon11/01/2023
Confirmation statement made on 2023-01-03 with no updates
dot icon23/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon23/02/2022
Amended total exemption full accounts made up to 2021-03-31
dot icon10/01/2022
Confirmation statement made on 2022-01-03 with no updates
dot icon31/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon19/04/2021
Previous accounting period shortened from 2021-05-31 to 2021-03-31
dot icon22/02/2021
Total exemption full accounts made up to 2020-05-31
dot icon22/01/2021
Confirmation statement made on 2021-01-03 with no updates
dot icon21/12/2020
Registered office address changed from 74 Bristol Street Birmingham B5 7AH England to Unit 2 Burley House Rowditch Place Derby Derbyshire DE22 3LR on 2020-12-21
dot icon27/08/2020
Registered office address changed from 17 Duckmoor Road Ashton Bristol BS3 2DD England to 74 Bristol Street Birmingham B5 7AH on 2020-08-27
dot icon26/02/2020
Micro company accounts made up to 2019-05-31
dot icon14/02/2020
Confirmation statement made on 2020-01-03 with no updates
dot icon18/02/2019
Micro company accounts made up to 2018-05-31
dot icon07/02/2019
Change of details for Mr Damien Luong as a person with significant control on 2019-02-01
dot icon07/02/2019
Director's details changed for Mr Damien Luong on 2019-02-01
dot icon04/02/2019
Confirmation statement made on 2019-01-03 with updates
dot icon21/09/2018
Notification of Tim Leung as a person with significant control on 2018-09-17
dot icon21/09/2018
Appointment of Mr Tim Leung as a director on 2018-09-17
dot icon21/09/2018
Change of details for Mr Damien Luong as a person with significant control on 2018-09-17
dot icon31/03/2018
Compulsory strike-off action has been discontinued
dot icon29/03/2018
Confirmation statement made on 2018-01-03 with no updates
dot icon27/03/2018
First Gazette notice for compulsory strike-off
dot icon11/09/2017
Micro company accounts made up to 2017-05-31
dot icon01/02/2017
Confirmation statement made on 2017-01-03 with updates
dot icon26/01/2017
Total exemption full accounts made up to 2016-05-31
dot icon07/09/2016
Registered office address changed from 46 Druid Woods Avon Way Stoke Bishop Bristol BS9 1SZ to 17 Duckmoor Road Ashton Bristol BS3 2DD on 2016-09-07
dot icon05/08/2016
Annual return made up to 2016-01-03
dot icon05/08/2016
Administrative restoration application
dot icon21/06/2016
Final Gazette dissolved via compulsory strike-off
dot icon05/04/2016
First Gazette notice for compulsory strike-off
dot icon30/11/2015
Accounts for a dormant company made up to 2015-05-31
dot icon30/11/2015
Previous accounting period shortened from 2016-01-31 to 2015-05-31
dot icon02/10/2015
Accounts for a dormant company made up to 2015-01-31
dot icon21/04/2015
Annual return made up to 2015-01-03 with full list of shareholders
dot icon03/01/2014
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

8
2023
change arrow icon-49.37 % *

* during past year

Cash in Bank

£34,363.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
187.30K
-
0.00
93.75K
-
2022
8
158.50K
-
0.00
67.87K
-
2023
8
62.21K
-
0.00
34.36K
-
2023
8
62.21K
-
0.00
34.36K
-

Employees

2023

Employees

8 Ascended0 % *

Net Assets(GBP)

62.21K £Descended-60.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

34.36K £Descended-49.37 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Luong, Damien
Director
03/01/2014 - Present
17
Leung, Tim
Director
17/09/2018 - Present
13

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About BE WATER LTD

BE WATER LTD is an(a) Active company incorporated on 03/01/2014 with the registered office located at 1 Duffield Road, Derby DE1 3BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BE WATER LTD?

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BE WATER LTD is currently Active. It was registered on 03/01/2014 .

Where is BE WATER LTD located?

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BE WATER LTD is registered at 1 Duffield Road, Derby DE1 3BB.

What does BE WATER LTD do?

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BE WATER LTD operates in the Other retail sale of food in specialised stores (47.29 - SIC 2007) sector.

How many employees does BE WATER LTD have?

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BE WATER LTD had 8 employees in 2023.

What is the latest filing for BE WATER LTD?

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The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-02 with updates.