BE4 STONE LIMITED
OPUS RESTRUCTURING LLP 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES MK5 8PJ- Liquidation
- Private Limited Company
- Company No. 03087417
- Last Updated: 01 Mar 2024
Company Profile
BE4 STONE LIMITED was incorporated on Wednesday, August 2, 1995 as a Private Limited Company with registered address in MILTON KEYNES. BE4 STONE LIMITED has the status: Liquidation and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 29 years 6 months and 21 days.
| Name | BE4 STONE LIMITED |
|---|---|
| Company number | 03087417 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 1995 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
OPUS RESTRUCTURING LLP 1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Be4 Holdings Ltd Brompton Road, SW3 2BB |
Dates: Tuesday, February 26, 2019 - present
ownership of shares 75 to 100 percent
|
| Matt Roberts Holdings Limited City Road, EC1Y 2AB |
Dates: Wednesday, August 3, 2016 - Tuesday, February 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1242 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| BE4 STONE LIMITED | 02 Aug 1995 |
| MATT ROBERTS PERSONAL TRAINING LIMITED | 28 Nov 2019 |