BE-ACTIVE LTD
ST MARYS HOUSE, NETHERHAMPTON, SALISBURY SP2 8PU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05214432
- Last Updated: 01 Mar 2023
Company Profile
BE-ACTIVE LTD was incorporated on Wednesday, August 25, 2004 as a Private Limited Company with registered address in SALISBURY. BE-ACTIVE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 20 years 2 months and 14 days.
| Name | BE-ACTIVE LTD |
|---|---|
| Company number | 05214432 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ST MARYS HOUSE NETHERHAMPTON SALISBURY SP2 8PU |
|---|---|
| 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 |
|---|---|
| Mrs Dawn Vernon Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Derek O'Connor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 March |
| Next annual accounts due | 31 December 2023, (-313 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
No mortgages have been registered against BE-ACTIVE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BE-ACTIVE LTD | 25 Aug 2004 |
| WORKING WITH HEALTH (SERVICES) LTD | 17 Aug 2005 |