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BE INVESTMENTS LIMITED

Company number 07607047

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 May 2020	MR04	Satisfaction of charge 076070470001 in full	View PDF Satisfaction of charge 076070470001 in full - link opens in a new window - 1 page (1 page)
27 May 2020	MR04	Satisfaction of charge 076070470002 in full	View PDF Satisfaction of charge 076070470002 in full - link opens in a new window - 1 page (1 page)
21 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with updates	View PDF Confirmation statement made on 18 April 2020 with updates - link opens in a new window - 6 pages (6 pages)
21 Apr 2020	PSC05	Change of details for Transoft Solutions (U.K.) Ltd as a person with significant control on 5 March 2020	View PDF Change of details for Transoft Solutions (U.K.) Ltd as a person with significant control on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	AP01	Appointment of Mr Alexander Georg Brozek as a director on 19 July 2019	View PDF Appointment of Mr Alexander Georg Brozek as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	AP01	Appointment of Mr Milton Santano Elias Carrasco as a director on 19 July 2019	View PDF Appointment of Mr Milton Santano Elias Carrasco as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	PSC02	Notification of Transoft Solutions (U.K.) Ltd as a person with significant control on 19 July 2019	View PDF Notification of Transoft Solutions (U.K.) Ltd as a person with significant control on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	PSC07	Cessation of Jeremy Charles Ellis as a person with significant control on 19 July 2019	View PDF Cessation of Jeremy Charles Ellis as a person with significant control on 19 July 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	PSC07	Cessation of William Andrew Baron as a person with significant control on 19 July 2019	View PDF Cessation of William Andrew Baron as a person with significant control on 19 July 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	TM01	Termination of appointment of William Andrew Baron as a director on 19 July 2019	View PDF Termination of appointment of William Andrew Baron as a director on 19 July 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
12 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Letter of agreement,documents,guarantee 29/07/2019	View PDF Resolutions RES13 ‐ Letter of agreement,documents,guarantee 29/07/2019 - link opens in a new window - 4 pages (4 pages)
26 Jul 2019	MR01	Registration of charge 076070470002, created on 19 July 2019	View PDF Registration of charge 076070470002, created on 19 July 2019 - link opens in a new window - 15 pages (15 pages)
26 Jul 2019	MR01	Registration of charge 076070470001, created on 19 July 2019	View PDF Registration of charge 076070470001, created on 19 July 2019 - link opens in a new window - 58 pages (58 pages)
13 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	View PDF Confirmation statement made on 18 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 80	View PDF Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 80 - link opens in a new window - 5 pages (5 pages)

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