Be Ltd WARRINGTON


Founded in 2004, Be, classified under reg no. 05169344 is an active company. Currently registered at 501 Birchwood One Business Park WA3 7GB, Warrington the company has been in the business for 20 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.

At present there are 2 directors in the the company, namely Diane S. and Vincent S.. In addition one secretary - Vincent S. - is with the firm. As of 29 March 2024, there was 1 ex director - Peter C.. There were no ex secretaries.

Be Ltd Address / Contact

Office Address 501 Birchwood One Business Park
Office Address2 Dewhurst Road Birchwood
Town Warrington
Post code WA3 7GB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05169344
Date of Incorporation Fri, 2nd Jul 2004
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st January
Company age 20 years old
Account next due date Thu, 31st Oct 2024 (216 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Diane S.

Position: Director

Appointed: 16 July 2014

Vincent S.

Position: Director

Appointed: 31 December 2007

Vincent S.

Position: Secretary

Appointed: 15 October 2004

Peter C.

Position: Director

Appointed: 15 October 2004

Resigned: 17 December 2013

Nominee Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 02 July 2004

Resigned: 27 October 2004

Nominee Director Ltd

Position: Corporate Nominee Director

Appointed: 02 July 2004

Resigned: 27 October 2004

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Vincent S. This PSC and has 50,01-75% shares.

Vincent S.

Notified on 2 July 2016
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 31st, August 2023
Free Download (8 pages)

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