Be Design & Media Limited is a private limited company located at 150 Lower Road, Hullbridge, Hockley SS5 6BJ. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-07-13, this 5-year-old company is run by 1 director.
Director Luke F., appointed on 13 July 2018.
The company is classified as "artistic creation" (SIC: 90030).
The latest confirmation statement was filed on 2021-07-12 and the due date for the subsequent filing is 2022-07-26. Likewise, the accounts were filed on 31 July 2020 and the next filing is due on 30 April 2022.
| Office Address | 150 Lower Road |
| Office Address2 | Hullbridge |
| Town | Hockley |
| Post code | SS5 6BJ |
| Country of origin | United Kingdom |
| Registration Number | 11462980 |
| Date of Incorporation | Fri, 13th Jul 2018 |
| Industry | Artistic creation |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Sat, 30th Apr 2022 (760 days after) |
| Account last made up date | Fri, 31st Jul 2020 |
| Next confirmation statement due date | Tue, 26th Jul 2022 (2022-07-26) |
| Last confirmation statement dated | Mon, 12th Jul 2021 |
Position: Director
Appointed: 13 July 2018
The list of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Luke F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Steven T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Be Enterprises Interactive Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Luke F.
| Notified on | 4 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven T.
| Notified on | 13 July 2018 |
| Ceased on | 4 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Be Enterprises Interactive Limited
150 Lower Road, Hullbridge, Hockley, Essex, SS5 6BJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11100586 |
| Notified on | 13 July 2018 |
| Ceased on | 4 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 |
| Balance Sheet | ||
| Current Assets | 12 291 | 12 291 |
| Debtors | 7 291 | |
| Property Plant Equipment | 5 370 | |
| Total Inventories | 5 000 | |
| Net Assets Liabilities | 25 809 | 25 809 |
| Other | ||
| Accrued Liabilities | 840 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 790 | |
| Average Number Employees During Period | 1 | 1 |
| Consideration Received For Shares Issued Specific Share Issue | 1 | |
| Creditors | 43 470 | 43 470 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 790 | |
| Net Current Assets Liabilities | 31 179 | 31 179 |
| Nominal Value Shares Issued Specific Share Issue | 0 | |
| Number Shares Issued But Not Fully Paid | 100 | |
| Number Shares Issued Specific Share Issue | 100 | |
| Other Creditors | 28 019 | |
| Par Value Share | 0 | |
| Property Plant Equipment Gross Cost | 7 160 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 7 160 | |
| Total Assets Less Current Liabilities | 25 809 | 25 809 |
| Trade Creditors Trade Payables | 1 665 | |
| Trade Debtors Trade Receivables | 7 291 | |
| Fixed Assets | 5 370 | 5 370 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 28th, June 2022 |
gazette | Free Download (1 page) |
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