BEPROFESSIONAL.COM LIMITED

Key Data

Status

Dissolved

Company No.

04012233

Incorporation date

12/06/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2000)

19/11/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/08/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/06/2024

Appointment of Mr. Gavin Steven Phillips as a director on 2024-05-31

View PDF (2 pages)

18/06/2024

Appointment of Mr. Wayne David Berger as a director on 2024-05-31

View PDF (2 pages)

14/06/2024

Termination of appointment of Richard Morris as a director on 2024-05-31

View PDF (1 pages)

06/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

07/03/2024

Registered office address changed to PO Box 4385, 04012233 - Companies House Default Address, Cardiff, CF14 8LH on 2024-03-07

View PDF (1 pages)

13/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

07/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

10/08/2023

Registered office address changed from , 1 Burwood Place, London, W2 2UT, England to PO Box 4385 Cardiff CF14 8LH on 2023-08-10

View PDF (1 pages)

16/05/2023

Termination of appointment of Simon Oliver Loh as a director on 2023-05-12

View PDF (1 pages)

15/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/04/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

11/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

08/02/2022

Change of details for Regus Bpro Holdings Limited as a person with significant control on 2022-01-16

View PDF (2 pages)

04/02/2022

Confirmation statement made on 2022-01-19 with updates

View PDF (4 pages)

19/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

25/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

18/01/2021

Registration of charge 040122330002, created on 2020-12-31

View PDF (32 pages)

07/01/2021

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

07/12/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

12/02/2020

Appointment of Mr Simon Oliver Loh as a director on 2020-02-06

View PDF (2 pages)

12/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

28/10/2019

Termination of appointment of Peter David Edward Gibson as a director on 2019-10-28

View PDF (1 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

06/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

06/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

04/01/2017

Confirmation statement made on 2016-10-31 with updates

View PDF (4 pages)

13/10/2016

Registered office address changed from , 268 Bath Road, Slough, SL1 4DX to PO Box 4385 Cardiff CF14 8LH on 2016-10-13

View PDF (1 pages)

30/09/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

28/07/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (6 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

23/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (5 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

29/09/2014

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

15/09/2014

Appointment of Mr Richard Morris as a director on 2014-09-01

View PDF (2 pages)

03/09/2014

Termination of appointment of John Robert Spencer as a director on 2014-09-05

View PDF (2 pages)

07/07/2014

Registered office address changed from , Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA on 2014-07-07

View PDF (1 pages)

17/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (5 pages)

28/03/2014

Termination of appointment of Stephen Purdy as a director

View PDF (1 pages)

28/03/2014

Appointment of Mr John Robert Spencer as a director

View PDF (2 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

22/07/2013

Registration of charge 040122330001

View PDF (6 pages)

19/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (5 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

12/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (8 pages)

12/06/2012

Appointment of Mr Stephen Purdy as a director

View PDF (2 pages)

12/06/2012

Appointment of Mr Peter David Edward Gibson as a director

View PDF (2 pages)

12/06/2012

Termination of appointment of Timothy Regan as a director

View PDF (1 pages)

21/03/2012

Registered office address changed from , 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS, United Kingdom on 2012-03-21

View PDF (1 pages)

02/09/2011

Termination of appointment of Howard Rosenberg as a director

View PDF (1 pages)

02/09/2011

Termination of appointment of Richard Punt as a director

View PDF (1 pages)

02/09/2011

Termination of appointment of Neville Eisenberg as a director

View PDF (1 pages)

02/09/2011

Termination of appointment of Martin Eadon as a director

View PDF (1 pages)

02/09/2011

Termination of appointment of Howard Rosenberg as a secretary

View PDF (1 pages)

11/07/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (11 pages)

13/06/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (1 pages)

15/02/2011

Total exemption full accounts made up to 2010-06-30

View PDF (15 pages)

05/01/2011

Appointment of Timothy Sean James Donovan Regan as a director

View PDF (2 pages)

03/12/2010

Registered office address changed from , Adelaide House, London Bridge, London, EC4R 9HA on 2010-12-03

View PDF (1 pages)

03/08/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (10 pages)

15/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (17 pages)

14/06/2010

Director's details changed for Martin James Albert Eadon on 2010-06-12

View PDF (2 pages)

14/06/2010

Director's details changed for Richard Kenneth Punt on 2010-06-12

View PDF (2 pages)

14/06/2010

Director's details changed for Howard Rosenberg on 2010-06-12

View PDF (2 pages)

06/04/2010

Full accounts made up to 2009-06-30

View PDF (19 pages)

10/07/2009

Return made up to 12/06/09; full list of members

View PDF (15 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

06/08/2008

Return made up to 12/06/08; full list of members

View PDF (15 pages)

01/05/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

17/07/2007

Return made up to 12/06/07; full list of members

View PDF (15 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

11/08/2006

Director's particulars changed

View PDF (1 pages)

11/08/2006

Director's particulars changed

View PDF (1 pages)

11/08/2006

Return made up to 12/06/06; full list of members

View PDF (15 pages)

05/05/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

21/06/2005

Return made up to 12/06/05; no change of members

View PDF (8 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

22/02/2005

Resolutions

View PDF (0 pages)

22/02/2005

Resolutions

View PDF (28 pages)

09/07/2004

Return made up to 12/06/04; full list of members

View PDF (15 pages)

09/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

29/06/2003

Return made up to 12/06/03; full list of members

View PDF (15 pages)

24/04/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

16/07/2002

Return made up to 12/06/02; full list of members; amend

View PDF (22 pages)

16/07/2002

Location of register of members (non legible)

View PDF (1 pages)

16/07/2002

Location of register of members

View PDF (1 pages)

14/06/2002

Return made up to 12/06/02; no change of members

View PDF (9 pages)

15/04/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

25/02/2002

Ad 12/04/01-15/06/01 £ si 15000@1

View PDF (2 pages)

25/02/2002

Miscellaneous

View PDF (3 pages)

25/02/2002

Miscellaneous

View PDF (2 pages)

31/12/2001

Ad 12/04/01-15/06/01 £ si 243000@1

View PDF (9 pages)

31/12/2001

Ad 12/04/01-15/06/01 £ si 135000@1

View PDF (2 pages)

31/12/2001

Ad 12/04/01-15/06/01 £ si 1106999@1

View PDF (2 pages)

31/12/2001

Ad 12/04/01-15/06/01 £ si 1500000@1

View PDF (2 pages)

31/12/2001

Particulars of contract relating to shares

View PDF (3 pages)

31/12/2001

Ad 12/04/01-15/06/01 £ si 15000@1

View PDF (2 pages)

31/12/2001

Nc inc already adjusted 06/04/01

View PDF (1 pages)

21/06/2001

Return made up to 12/06/01; full list of members

View PDF (7 pages)

08/05/2001

Memorandum and Articles of Association

View PDF (20 pages)

03/05/2001

Certificate of change of name

View PDF (2 pages)

25/04/2001

New director appointed

View PDF (2 pages)

25/04/2001

New director appointed

View PDF (2 pages)

25/04/2001

Director resigned

View PDF (1 pages)

21/11/2000

New director appointed

View PDF (2 pages)

24/08/2000

Certificate of change of name

View PDF (2 pages)

24/08/2000

Registered office changed on 24/08/00 from:\1 mitchell lane, bristol, avon BS1 6BZ

View PDF (1 pages)

24/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

24/08/2000

New director appointed

View PDF (2 pages)

22/08/2000

Secretary resigned

View PDF (1 pages)

22/08/2000

Director resigned

View PDF (1 pages)

12/06/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

31/10/2024

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Loh, Simon Oliver	Director	06/02/2020 - 12/05/2023	564
Morris, Richard	Director	01/09/2014 - 31/05/2024	609
Phillips, Gavin Steven, Mr.	Director	31/05/2024 - Present	409
Berger, Wayne David	Director	31/05/2024 - Present	382

Persons with Significant Control

No PSC data available.

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Description

About BEPROFESSIONAL.COM LIMITED

BEPROFESSIONAL.COM LIMITED is an(a) Dissolved company incorporated on 12/06/2000 with the registered office located at 4385, 04012233 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 BEPROFESSIONAL.COM LIMITED?

BEPROFESSIONAL.COM LIMITED is currently Dissolved. It was registered on 12/06/2000 and dissolved on 19/11/2024.

Where is BEPROFESSIONAL.COM LIMITED located?

BEPROFESSIONAL.COM LIMITED is registered at 4385, 04012233 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BEPROFESSIONAL.COM LIMITED do?

BEPROFESSIONAL.COM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BEPROFESSIONAL.COM LIMITED?

The latest filing was on 19/11/2024: Final Gazette dissolved via compulsory strike-off.