BE4 STONE LIMITED

Key Data

Status

Liquidation

Company No.

03087417

Incorporation date

02/08/1995

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1995)

13/04/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (35 pages)

24/10/2025

Liquidators' statement of receipts and payments to 2025-08-24

View PDF (0 pages)

30/10/2024

Liquidators' statement of receipts and payments to 2024-08-24

View PDF (32 pages)

30/10/2023

Liquidators' statement of receipts and payments to 2023-08-24

View PDF (32 pages)

17/07/2023

Registered office address changed from 62 Castle Street Liverpool Merseyside L2 7LQ to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-07-17

View PDF (2 pages)

28/03/2023

Removal of liquidator by court order

View PDF (13 pages)

28/03/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

31/10/2022

Liquidators' statement of receipts and payments to 2022-08-24

View PDF (37 pages)

15/09/2022

Registered office address changed from C/O Opus Restructuring Llp 20 Chapel Street Liverpool Merseyside L3 9AG to 62 Castle Street Liverpool Merseyside L2 7LQ on 2022-09-15

View PDF (2 pages)

20/09/2021

Registered office address changed from 230 Brompton Road London SW3 2BB England to 20 Chapel Street Liverpool Merseyside L3 9AG on 2021-09-20

View PDF (3 pages)

16/09/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (6 pages)

16/09/2021

Statement of affairs

View PDF (10 pages)

16/09/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (6 pages)

08/09/2021

Appointment of a voluntary liquidator

View PDF (4 pages)

08/09/2021

Resolutions

View PDF (1 pages)

06/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

19/07/2020

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

View PDF (9 pages)

28/11/2019

Resolutions

View PDF (3 pages)

24/09/2019

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

View PDF (9 pages)

19/09/2019

Confirmation statement made on 2019-08-02 with updates

View PDF (5 pages)

07/03/2019

Appointment of Ms Nadia Musbah Elhosh as a director on 2019-02-26

View PDF (2 pages)

06/03/2019

Termination of appointment of Matthew Roberts as a director on 2019-02-26

View PDF (1 pages)

06/03/2019

Termination of appointment of Jonathan Paul Roberts as a director on 2019-02-26

View PDF (1 pages)

06/03/2019

Notification of Be4 Holdings Ltd as a person with significant control on 2019-02-26

View PDF (2 pages)

06/03/2019

Cessation of Matt Roberts Holdings Limited as a person with significant control on 2019-02-26

View PDF (1 pages)

06/03/2019

Appointment of Mr James Michael Joseph Dunn as a director on 2019-02-26

View PDF (2 pages)

06/03/2019

Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4AP England to 230 Brompton Road London SW3 2BB on 2019-03-06

View PDF (1 pages)

24/12/2018

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

View PDF (9 pages)

18/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

25/04/2018

Satisfaction of charge 7 in full

View PDF (1 pages)

25/04/2018

Satisfaction of charge 9 in full

View PDF (1 pages)

25/04/2018

Satisfaction of charge 10 in full

View PDF (2 pages)

25/04/2018

Satisfaction of charge 12 in full

View PDF (1 pages)

25/04/2018

Satisfaction of charge 13 in full

View PDF (1 pages)

25/04/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

25/04/2018

Satisfaction of charge 8 in full

View PDF (1 pages)

24/04/2018

Director's details changed for Mr Matthew Roberts on 2018-04-19

View PDF (2 pages)

09/01/2018

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

View PDF (11 pages)

29/09/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

11/08/2017

Confirmation statement made on 2017-08-02 with updates

View PDF (4 pages)

11/08/2017

Notification of Matt Roberts Holdings Limited as a person with significant control on 2016-08-03

View PDF (2 pages)

11/08/2017

Withdrawal of a person with significant control statement on 2017-08-11

View PDF (2 pages)

02/02/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

24/01/2017

Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 3rd Floor 24 Old Bond Street London W1S 4AP on 2017-01-24

View PDF (1 pages)

28/11/2016

Termination of appointment of Jacqueline Wright as a secretary on 2016-11-25

View PDF (1 pages)

28/11/2016

Termination of appointment of David Robert Coffer as a director on 2016-11-25

View PDF (1 pages)

03/11/2016

Satisfaction of charge 11 in full

View PDF (4 pages)

05/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (5 pages)

07/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

16/09/2015

Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 2015-09-16

View PDF (1 pages)

19/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (6 pages)

19/08/2015

Director's details changed for Mr David Robert Coffer on 2015-07-17

View PDF (2 pages)

19/08/2015

Director's details changed for Mr David Robert Coffer on 2015-07-17

View PDF (2 pages)

19/06/2015

Auditor's resignation

View PDF (1 pages)

12/02/2015

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

13/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (6 pages)

23/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

08/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (6 pages)

13/05/2013

Secretary's details changed for Miss Jacqueline Wright on 2013-03-13

View PDF (2 pages)

05/02/2013

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

06/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (6 pages)

10/07/2012

Secretary's details changed for Miss Jacqueline Wright on 2012-06-29

View PDF (2 pages)

29/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

12/12/2011

Director's details changed for Jonathan Paul Roberts on 1999-11-18

View PDF (2 pages)

30/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (6 pages)

24/08/2011

Director's details changed for Mr David Robert Coffer on 2011-06-23

View PDF (2 pages)

29/03/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

02/09/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (6 pages)

24/05/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

28/11/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

16/11/2009

Secretary's details changed for Miss Jacqueline Wright on 2009-10-10

View PDF (1 pages)

12/11/2009

Termination of appointment of Raoul Federman as a director

View PDF (1 pages)

18/08/2009

Return made up to 02/08/09; full list of members

View PDF (4 pages)

01/07/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

14/02/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

21/11/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

21/11/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

04/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

04/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

23/10/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

18/10/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

23/09/2008

Return made up to 02/08/08; full list of members

View PDF (4 pages)

04/07/2008

Director appointed jonathan paul roberts

View PDF (1 pages)

04/07/2008

Accounting reference date extended from 28/02/2008 to 31/03/2008

View PDF (1 pages)

10/06/2008

Director appointed david robert coffer

View PDF (5 pages)

06/06/2008

Secretary appointed jacqueline wright

View PDF (1 pages)

05/06/2008

Director appointed raoul grant federman

View PDF (2 pages)

05/06/2008

Registered office changed on 05/06/2008 from 3RD floor 24 old bond street london W1S 4BH

View PDF (1 pages)

05/06/2008

Appointment terminated secretary jonathan roberts

View PDF (1 pages)

23/04/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

03/03/2008

Return made up to 02/08/07; full list of members

View PDF (3 pages)

10/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

04/05/2007

Particulars of mortgage/charge

View PDF (10 pages)

27/03/2007

Director's particulars changed

View PDF (1 pages)

19/02/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

01/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

01/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

01/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

14/08/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

07/08/2006

Return made up to 02/08/06; full list of members

View PDF (2 pages)

22/09/2005

Return made up to 02/08/05; full list of members

View PDF (2 pages)

07/06/2005

Secretary's particulars changed

View PDF (1 pages)

07/06/2005

Director's particulars changed

View PDF (1 pages)

19/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

21/09/2004

Return made up to 02/08/04; full list of members

View PDF (5 pages)

29/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (7 pages)

02/09/2003

Return made up to 02/08/03; full list of members

View PDF (5 pages)

02/09/2003

Location of register of members address changed

View PDF (0 pages)

28/08/2003

Return made up to 02/08/02; full list of members

View PDF (5 pages)

24/12/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (6 pages)

24/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (6 pages)

28/10/2001

Registered office changed on 28/10/01 from: 47 albemarle street london W1X 3FE

View PDF (1 pages)

27/10/2001

Return made up to 02/08/01; full list of members

View PDF (5 pages)

28/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/12/2000

Accounts for a small company made up to 2000-02-29

View PDF (7 pages)

27/12/2000

Director resigned

View PDF (1 pages)

06/09/2000

Return made up to 02/08/00; full list of members

View PDF (6 pages)

06/01/2000

Accounting reference date extended from 31/08/99 to 28/02/00

View PDF (1 pages)

15/12/1999

Resolutions

View PDF (0 pages)

15/12/1999

Resolutions

View PDF (0 pages)

15/12/1999

Resolutions

View PDF (1 pages)

15/12/1999

Director's particulars changed

View PDF (1 pages)

15/12/1999

Director's particulars changed

View PDF (1 pages)

01/10/1999

Return made up to 02/08/99; full list of members

View PDF (5 pages)

01/10/1999

Director's particulars changed

View PDF (1 pages)

01/10/1999

Director's particulars changed

View PDF (1 pages)

23/09/1999

Secretary resigned

View PDF (1 pages)

23/09/1999

New secretary appointed

View PDF (1 pages)

03/09/1999

Registered office changed on 03/09/99 from: 30B church road burgess hill sussex RH15 9AE

View PDF (1 pages)

17/06/1999

Full accounts made up to 1998-08-31

View PDF (8 pages)

21/08/1998

Return made up to 02/08/98; no change of members

View PDF (4 pages)

02/07/1998

Full accounts made up to 1997-08-31

View PDF (8 pages)

26/08/1997

Return made up to 02/08/97; no change of members

View PDF (4 pages)

26/08/1997

Secretary resigned

View PDF (1 pages)

31/05/1997

Full accounts made up to 1996-08-31

View PDF (9 pages)

25/03/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/03/1997

Return made up to 02/08/96; full list of members

View PDF (6 pages)

10/03/1997

New secretary appointed

View PDF (2 pages)

27/02/1997

Registered office changed on 27/02/97 from: firstbasic LIMITED 1ST floor, barton house broadfield crawley, west sussex RH11 9BA

View PDF (1 pages)

25/02/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/08/1995

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BE4 STONE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2019

Next confirmation date

02/08/2021

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

Next due on

30/09/2021

See more events →

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

Person	Title	Period	Connections
Elhosh, Nadia Musbah	Director	26/02/2019 - Present	3
Dunn, James Michael Joseph	Director	26/02/2019 - Present	13
Cooper, Michael Barry	Secretary	04/03/1997 - 09/09/1999	5

Persons with Significant Control

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

Similar companies

1,828

Company	Classification	Incorporation	Status	Turnover	Employees
AS RODGERS (KIRTON) LIMITED Gill House, 140 Holyhead Road, Birmingham, West Midlands B21 0AF, 04250361	Support activities for crop production	11/07/2001	Liquidation	-	25
BURWELL HATCHERY LTD Dencora Court, 2 Meridian Way, Norwich NR7 0TA, 05902236	Raising of poultry	09/08/2006	Liquidation	-	28
BEE-EQUIPMENT LTD C/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD, 04452359	Support activities for crop production	31/05/2002	Liquidation	-	25
GREEN TASK FORCE LTD 30 Old Bailey, London EC4M 7AU, 12276479	Silviculture and other forestry activities	23/10/2019	Liquidation	-	26
MKM AGRICULTURE LTD Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF, 08949463	Support activities for crop production	20/03/2014	Liquidation	-	21

AS RODGERS (KIRTON) LIMITEDGill House, 140 Holyhead Road, Birmingham, West Midlands B21 0AF

Liquidation

Category:

Support activities for crop production

Comp. code:

04250361

Reg. date:

11/07/2001

Turnover:

No. of employees:

BURWELL HATCHERY LTDDencora Court, 2 Meridian Way, Norwich NR7 0TA

Liquidation

Category:

Raising of poultry

Comp. code:

05902236

Reg. date:

09/08/2006

Turnover:

No. of employees:

BEE-EQUIPMENT LTDC/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

Category:

Support activities for crop production

Comp. code:

04452359

Reg. date:

31/05/2002

Turnover:

No. of employees:

GREEN TASK FORCE LTD30 Old Bailey, London EC4M 7AU

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12276479

Reg. date:

23/10/2019

Turnover:

No. of employees:

MKM AGRICULTURE LTDSuite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF

Liquidation

Category:

Support activities for crop production

Comp. code:

08949463

Reg. date:

20/03/2014

Turnover:

No. of employees:

Description

About BE4 STONE LIMITED

BE4 STONE LIMITED is an(a) Liquidation company incorporated on 02/08/1995 with the registered office located at Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ. 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 BE4 STONE LIMITED?

BE4 STONE LIMITED is currently Liquidation. It was registered on 02/08/1995 .

Where is BE4 STONE LIMITED located?

BE4 STONE LIMITED is registered at Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ.

What does BE4 STONE LIMITED do?

BE4 STONE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BE4 STONE LIMITED?

The latest filing was on 13/04/2026: Return of final meeting in a creditors' voluntary winding up.