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BE FINANCIAL HOLDINGS LTD

Company number 12011069

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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)
10 Sep 2024 CH01 Director's details changed for Miss Deborah Jane White on 10 September 2024
10 Sep 2024 PSC05 Change of details for Enlightened Media Group Ltd as a person with significant control on 10 September 2024
10 Sep 2024 AD01 Registered office address changed from 15 Bowling Green Lane Farringdon London EC1R 0BD United Kingdom to Flat 35 Free Trade Wharf 340 the Highway London E1W 3ES on 10 September 2024
28 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
29 Mar 2024 AA Micro company accounts made up to 31 May 2023
10 Jun 2023 AA Micro company accounts made up to 31 May 2022
10 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
30 May 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
02 Jun 2021 SH08 Change of share class name or designation
20 May 2021 AA Total exemption full accounts made up to 31 May 2020
27 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
23 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-22
14 Sep 2020 AP01 Appointment of Mr Lars Jack Davies as a director on 14 September 2020
21 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with updates
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
07 Apr 2020 PSC07 Cessation of Deborah Jane White as a person with significant control on 2 April 2020
06 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 500
03 Apr 2020 SH01 Statement of capital following an allotment of shares on 2 April 2020
  • GBP 990
03 Apr 2020 PSC02 Notification of Kalypton Financial Holdings Ltd as a person with significant control on 2 April 2020
03 Apr 2020 PSC02 Notification of Enlightened Media Group Ltd as a person with significant control on 2 April 2020
06 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
28 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-27
05 Jan 2020 SH01 Statement of capital following an allotment of shares on 25 November 2019
  • GBP 490.00
22 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-22
  • GBP .01