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Be First (regeneration) Ltd. BARKING

Founded in 2017, Be First (regeneration), classified under reg no. 10635656 is an active company. Currently registered at 5th Floor Make It IG11 8HE, Barking the company has been in the business for seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 9 directors in the the company, namely Catherine F., Gabrielle B. and Adam T. and others. In addition one secretary - Sinead M. - is with the firm. As of 29 April 2024, there were 11 ex directors - Kevin O., Davena W. and others listed below. There were no ex secretaries.

Be First (regeneration) Ltd. Address / Contact

Office Address 5th Floor Make It
Office Address2 15 Linton Road
Town Barking
Post code IG11 8HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10635656
Date of Incorporation Thu, 23rd Feb 2017
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

Catherine F.

Position: Director

Appointed: 04 September 2023

Gabrielle B.

Position: Director

Appointed: 01 July 2023

Adam T.

Position: Director

Appointed: 01 July 2023

Martin C.

Position: Director

Appointed: 01 July 2023

Pamela V.

Position: Director

Appointed: 01 July 2023

Jonathan M.

Position: Director

Appointed: 01 July 2023

Geoff R.

Position: Director

Appointed: 09 May 2023

Nabeel K.

Position: Director

Appointed: 01 July 2022

Sinead M.

Position: Secretary

Appointed: 06 November 2019

Ceri R.

Position: Director

Appointed: 06 June 2017

Kevin O.

Position: Director

Appointed: 05 August 2022

Resigned: 30 April 2023

Davena W.

Position: Director

Appointed: 01 July 2022

Resigned: 08 January 2024

Catherine T.

Position: Director

Appointed: 06 November 2017

Resigned: 06 November 2023

Synthia G.

Position: Director

Appointed: 06 November 2017

Resigned: 06 November 2023

Waterstone Company Secretaries Ltd

Position: Corporate Secretary

Appointed: 10 July 2017

Resigned: 11 June 2018

Patrick H.

Position: Director

Appointed: 10 July 2017

Resigned: 17 October 2022

Deborah A.

Position: Director

Appointed: 01 June 2017

Resigned: 31 July 2023

Anthony M.

Position: Director

Appointed: 01 June 2017

Resigned: 31 July 2023

Peter M.

Position: Director

Appointed: 01 June 2017

Resigned: 31 July 2023

Robert K.

Position: Director

Appointed: 06 March 2017

Resigned: 01 July 2023

Stephen H.

Position: Director

Appointed: 23 February 2017

Resigned: 06 June 2017

Jonathan E.

Position: Director

Appointed: 23 February 2017

Resigned: 06 June 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Jonathan E. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Stephen H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Jonathan E.

Notified on 23 February 2017
Ceased on 10 July 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Stephen H.

Notified on 23 February 2017
Ceased on 10 July 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Director appointment termination date: 2024-01-08
filed on: 11th, January 2024 		Free Download (1 page)

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