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BE4WARD LTD

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BE4WARD LTD

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Key Data

Status

Dissolved

Company No.

07151038

Incorporation date

09/02/2010

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

48 Warwick Street, London W1B 5AWCopy
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Latest events (Record since 09/02/2010)
dot icon05/11/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon20/08/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon13/08/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon25/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (9 pages)
dot icon02/03/2024
Registered office address changed from PO Box 4385 07151038 - Companies House Default Address Cardiff CF14 8LH to 48 Warwick Street London W1B 5AW on 2024-03-02
View PDF (2 pages)
dot icon20/02/2024
Confirmation statement made on 2024-02-09 with no updates
View PDF (3 pages)
dot icon08/01/2024
Registered office address changed to PO Box 4385, 07151038 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-08
View PDF (1 pages)
dot icon17/07/2023
Notification of Maywood Project Management Limited as a person with significant control on 2022-04-01
View PDF (2 pages)
dot icon14/07/2023
Termination of appointment of Andrew Robert Love as a director on 2023-06-12
View PDF (1 pages)
dot icon14/07/2023
Cessation of Andrew Robert Love as a person with significant control on 2022-04-01
View PDF (1 pages)
dot icon26/05/2023
Total exemption full accounts made up to 2022-09-30
View PDF (9 pages)
dot icon08/02/2023
Confirmation statement made on 2023-02-09 with updates
View PDF (5 pages)
dot icon06/02/2023
Previous accounting period extended from 2022-06-30 to 2022-09-30
View PDF (1 pages)
dot icon27/06/2022
Total exemption full accounts made up to 2021-06-30
View PDF (9 pages)
dot icon09/02/2022
Confirmation statement made on 2022-02-09 with updates
View PDF (5 pages)
dot icon17/06/2021
Total exemption full accounts made up to 2020-06-30
View PDF (9 pages)
dot icon18/02/2021
Confirmation statement made on 2021-02-09 with updates
View PDF (5 pages)
dot icon23/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (9 pages)
dot icon17/02/2020
Confirmation statement made on 2020-02-09 with no updates
View PDF (3 pages)
dot icon27/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (8 pages)
dot icon13/02/2019
Confirmation statement made on 2019-02-09 with no updates
View PDF (3 pages)
dot icon29/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (8 pages)
dot icon21/02/2018
Confirmation statement made on 2018-02-09 with no updates
View PDF (3 pages)
dot icon21/02/2018
Change of details for Andrew Robert Love as a person with significant control on 2018-02-21
View PDF (2 pages)
dot icon21/02/2018
Director's details changed for Mr Stephen Alexander Mcindoe on 2018-02-21
View PDF (2 pages)
dot icon06/04/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (4 pages)
dot icon16/02/2017
Confirmation statement made on 2017-02-09 with updates
View PDF (9 pages)
dot icon31/01/2017
Director's details changed for Andrew Robert Love on 2017-01-31
View PDF (2 pages)
dot icon04/07/2016
Director's details changed for Andrew Robert Love on 2016-07-04
View PDF (2 pages)
dot icon21/06/2016
Registered office address changed from Maywood House Old Mill Lane Bray Maidenhead Berkshire SL6 2BG to 48 Warwick Street London W1B 5AW on 2016-06-21
View PDF (1 pages)
dot icon12/04/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (4 pages)
dot icon29/02/2016
Annual return made up to 2016-02-09 with full list of shareholders
View PDF (4 pages)
dot icon15/04/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (4 pages)
dot icon19/02/2015
Annual return made up to 2015-02-09 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2014
Annual return made up to 2014-02-09 with full list of shareholders
View PDF (4 pages)
dot icon07/02/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (4 pages)
dot icon02/04/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (3 pages)
dot icon04/03/2013
Annual return made up to 2013-02-09 with full list of shareholders
View PDF (4 pages)
dot icon22/02/2012
Annual return made up to 2012-02-09 with full list of shareholders
View PDF (4 pages)
dot icon27/10/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (3 pages)
dot icon11/02/2011
Annual return made up to 2011-02-09 with full list of shareholders
View PDF (4 pages)
dot icon11/02/2011
Director's details changed for Stephen Alexander Mcindoe on 2010-03-01
View PDF (3 pages)
dot icon22/03/2010
Appointment of Andrew Robert Love as a director
View PDF (5 pages)
dot icon19/03/2010
Current accounting period extended from 2011-02-28 to 2011-06-30
View PDF (4 pages)
dot icon18/03/2010
Statement of capital following an allotment of shares on 2010-02-09
View PDF (4 pages)
dot icon16/03/2010
Registered office address changed from 43/45 Park Court Offices Rhosddu Road Wrexham LL11 2NS United Kingdom on 2010-03-16
View PDF (2 pages)
dot icon16/03/2010
Appointment of Stephen Alexander Mcindoe as a director
View PDF (3 pages)
dot icon16/03/2010
Memorandum and Articles of Association
View PDF (28 pages)
dot icon24/02/2010
Termination of appointment of Alan Evans as a director
View PDF (3 pages)
dot icon09/02/2010
Incorporation
View PDF (35 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-7.61 % *

* during past year

Cash in Bank

£447,620.00

Business linkages

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

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2023
dot iconNext confirmation date
09/02/2025
dot iconLast change occurred
30/09/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2023
dot iconNext account date
30/09/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
74.62K
-
0.00
484.48K
-
2022
3
410.82K
-
0.00
447.62K
-
2022
3
410.82K
-
0.00
447.62K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

410.82K £Ascended450.57 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

447.62K £Descended-7.61 % *

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
Love, Andrew Robert
Director
09/02/2010 - 12/06/2023
3
Mcindoe, Stephen Alexander
Director
09/02/2010 - Present
-

Persons with Significant Control

4
psc login icon

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 BE4WARD LTD

BE4WARD LTD is an(a) Dissolved company incorporated on 09/02/2010 with the registered office located at 48 Warwick Street, London W1B 5AW. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BE4WARD LTD?

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BE4WARD LTD is currently Dissolved. It was registered on 09/02/2010 and dissolved on 05/11/2024.

Where is BE4WARD LTD located?

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BE4WARD LTD is registered at 48 Warwick Street, London W1B 5AW.

What does BE4WARD LTD do?

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BE4WARD LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BE4WARD LTD have?

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BE4WARD LTD had 3 employees in 2022.

What is the latest filing for BE4WARD LTD?

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The latest filing was on 05/11/2024: Final Gazette dissolved via voluntary strike-off.