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BE21 LIMITED

Company number 12279928

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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)
22 Jan 2025 AA Total exemption full accounts made up to 30 June 2024
25 Nov 2024 PSC05 Change of details for Baddow Estates Limited as a person with significant control on 22 November 2024
28 Oct 2024 CH01 Director's details changed for Mr Michael Thomas Sinclair Pennock on 25 October 2024
03 Jul 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
11 Mar 2024 AA Micro company accounts made up to 30 June 2023
19 Feb 2024 AD01 Registered office address changed from Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA to Alum House 5 Alum Chine Road Westbourne Bournemouth Dorset BH4 8DT on 19 February 2024
03 Jul 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
27 Mar 2023 AA Micro company accounts made up to 30 June 2022
13 Dec 2022 CH01 Director's details changed for Mr Roger James Pennock on 14 November 2022
24 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
21 Feb 2022 MR04 Satisfaction of charge 122799280001 in full
01 Dec 2021 CH01 Director's details changed for Mr Roger James Pennock on 22 November 2021
04 Nov 2021 AA Micro company accounts made up to 30 June 2021
02 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with updates
17 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
01 Dec 2020 MR01 Registration of charge 122799280001, created on 27 November 2020
25 Nov 2020 AA01 Previous accounting period shortened from 31 October 2020 to 30 June 2020
06 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
10 Sep 2020 CH01 Director's details changed for Mr Michael Thomas Sinclair Pennock on 11 July 2020
10 Sep 2020 CH03 Secretary's details changed for Mr Roger James Pennock on 11 July 2020
10 Sep 2020 CH01 Director's details changed for Mr Roger James Pennock on 11 July 2020
07 Aug 2020 PSC07 Cessation of Michael Thomas Sinclair Pennock as a person with significant control on 11 July 2020
07 Aug 2020 PSC02 Notification of Baddow Estates Limited as a person with significant control on 11 July 2020
29 Jun 2020 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA on 29 June 2020
24 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-24
  • GBP 2