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Be Shaping The Future Management Consulting Ltd LONDON

Founded in 1999, Be Shaping The Future Management Consulting, classified under reg no. 03754069 is an active company. Currently registered at 3rd Floor, EC2R 6EL, London the company has been in the business for twenty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 30th September 2020 Be Shaping The Future Management Consulting Ltd is no longer carrying the name Ibe Tse.

The firm has 5 directors, namely Andrea A., Christopher C. and Stefano A. and others. Of them, Claudio C., Carlo A. have been with the company the longest, being appointed on 23 May 2011 and Andrea A. and Christopher C. have been with the company for the least time - from 28 October 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Be Shaping The Future Management Consulting Ltd Address / Contact

Office Address 3rd Floor,
Office Address2 60 Moorgate
Town London
Post code EC2R 6EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03754069
Date of Incorporation Mon, 19th Apr 1999
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Pirola Pennuto Zei & Associati Limited

Position: Corporate Secretary

Appointed: 23 February 2022

Andrea A.

Position: Director

Appointed: 28 October 2019

Christopher C.

Position: Director

Appointed: 28 October 2019

Stefano A.

Position: Director

Appointed: 06 March 2012

Claudio C.

Position: Director

Appointed: 23 May 2011

Carlo A.

Position: Director

Appointed: 23 May 2011

Patrizio S.

Position: Director

Appointed: 08 March 2019

Resigned: 28 October 2019

Stefano B.

Position: Director

Appointed: 18 December 2017

Resigned: 08 March 2019

Rafaele P.

Position: Director

Appointed: 01 May 2017

Resigned: 04 May 2021

Pirola Pennuto Zei & Associati Uk Llp

Position: Corporate Secretary

Appointed: 05 March 2015

Resigned: 23 February 2022

Patrizio S.

Position: Director

Appointed: 03 October 2013

Resigned: 22 December 2014

James C.

Position: Director

Appointed: 03 October 2013

Resigned: 22 December 2014

Elisa D.

Position: Secretary

Appointed: 22 April 2013

Resigned: 11 February 2015

Francesco S.

Position: Director

Appointed: 24 September 2012

Resigned: 04 May 2021

Colin J.

Position: Secretary

Appointed: 11 May 2012

Resigned: 22 April 2013

Andrea A.

Position: Director

Appointed: 25 January 2011

Resigned: 07 June 2016

Francesco S.

Position: Director

Appointed: 20 September 2010

Resigned: 06 March 2012

Vaughan J.

Position: Director

Appointed: 20 September 2010

Resigned: 29 August 2014

Julian S.

Position: Secretary

Appointed: 18 August 2009

Resigned: 06 March 2012

Robert H.

Position: Director

Appointed: 16 March 2007

Resigned: 06 March 2012

Robert H.

Position: Secretary

Appointed: 16 March 2007

Resigned: 18 August 2009

Simon P.

Position: Director

Appointed: 01 May 2006

Resigned: 06 March 2012

Tamzyn F.

Position: Secretary

Appointed: 07 October 2005

Resigned: 23 February 2007

Mark T.

Position: Director

Appointed: 01 April 2005

Resigned: 07 June 2016

Dominic C.

Position: Director

Appointed: 01 October 2001

Resigned: 20 June 2007

Timothy W.

Position: Director

Appointed: 22 October 1999

Resigned: 07 October 2005

Timothy W.

Position: Secretary

Appointed: 22 October 1999

Resigned: 07 October 2005

Paul H.

Position: Director

Appointed: 21 June 1999

Resigned: 26 April 2002

L.c.i. Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 April 1999

Resigned: 19 April 1999

Julian S.

Position: Director

Appointed: 19 April 1999

Resigned: 06 March 2012

Jenny S.

Position: Secretary

Appointed: 19 April 1999

Resigned: 21 June 1999

L.c.i. Directors Limited

Position: Corporate Nominee Director

Appointed: 19 April 1999

Resigned: 19 April 1999

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Be Shaping The Future S.p.a from Rome, Italy. This PSC is classified as "an s.p.a." and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Be Shaping The Future S.P.A

71 Viale Dell'Esperanto, Rome, 00144, Italy

Legal authority Italian
Legal form S.P.A.
Country registered Italy
Place registered Cciaa Roma
Registration number 01483450209
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Ibe Tse September 30, 2020
Bluerock Consulting November 3, 2014
Sawyer Associates July 21, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 28th, June 2023 		Free Download (30 pages)

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