Founded in 2016, Be Project Holdings, classified under reg no. 10219649 is an active company. Currently registered at 10 West Street SK9 7EG, Cheshire the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since April 6, 2018 Be Project Holdings Limited is no longer carrying the name Blue Energy Project Holdings.
At present there are 4 directors in the the company, namely Simon T., Stuart N. and Simon F. and others. In addition one secretary - Simon F. - is with the firm. As of 5 May 2024, there was 1 ex director - Neal R.. There were no ex secretaries.
| Office Address | 10 West Street |
| Office Address2 | Alderley Edge |
| Town | Cheshire |
| Post code | SK9 7EG |
| Country of origin | United Kingdom |
| Registration Number | 10219649 |
| Date of Incorporation | Tue, 7th Jun 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (126 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 24 April 2019
Position: Director
Appointed: 22 August 2018
Position: Director
Appointed: 07 June 2016
Position: Secretary
Appointed: 07 June 2016
Position: Director
Appointed: 07 June 2016
The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Simon F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Christopher D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Simon F.
| Notified on | 26 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher D.
| Notified on | 26 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Blue Energy Project Holdings | April 6, 2018 |
| Blue Energy Projects | June 9, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | ||||
| Balance Sheet | |||||
| Current Assets | 3 079 464 | 3 483 692 | 3 598 907 | 3 638 726 | |
| Net Assets Liabilities | 1 895 681 | 3 079 102 | 3 060 717 | 3 060 717 | |
| Cash Bank In Hand | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | ||||
| Other | |||||
| Average Number Employees During Period | 5 | 3 | 3 | 3 | |
| Creditors | 1 185 737 | 406 544 | 540 144 | 579 963 | |
| Fixed Assets | 1 954 | 1 954 | 1 954 | 1 954 | |
| Net Current Assets Liabilities | 1 893 727 | 3 077 148 | 3 058 763 | 3 058 763 | |
| Total Assets Less Current Liabilities | 1 895 681 | 3 079 102 | 3 060 717 | 3 060 717 | |
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2023 filed on: 22nd, December 2023 |
accounts | Free Download (3 pages) |
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