BE INVESTMENTS LIMITED
ADENCROFT COURT, ARDENS GRAFTON, ALCESTER B49 6DP- Dissolved
- Private Limited Company
- Company No. 07607047
- Last Updated: 28 Jun 2021
Company Profile
BE INVESTMENTS LIMITED was incorporated on Monday, April 18, 2011 as a Private Limited Company with registered address in ALCESTER. BE INVESTMENTS LIMITED has the status: Dissolved and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 9 years 5 months and 25 days.
| Name | BE INVESTMENTS LIMITED |
|---|---|
| Company number | 07607047 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2011 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
ADENCROFT COURT ARDENS GRAFTON ALCESTER B49 6DP |
|---|---|
| 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 |
|---|---|
| Transoft Solutions (U.K.) Ltd Ardens Grafton, B49 6DP |
Dates: Friday, July 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Andrew Baron Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Jeremy Charles Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 18 April 2020 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BE INVESTMENTS LIMITED | 18 Apr 2011 |