BE COMPLIANT LIMITED
25 ST. NICHOLAS PLACE, LEICESTER LE1 4LD- Active
- Private Limited Company
- Company No. 09393428
- Last Updated: 01 Mar 2024
Company Profile
BE COMPLIANT LIMITED was incorporated on Friday, January 16, 2015 as a Private Limited Company with registered address in LEICESTER. BE COMPLIANT LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 9 years 8 months and 7 days.
| Name | BE COMPLIANT LIMITED |
|---|---|
| Company number | 09393428 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 ST. NICHOLAS PLACE LEICESTER LE1 4LD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Rajesh Kumar Goyal Nationality: British |
Dates: Tuesday, October 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Babita Bhatia Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 8, 2021
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 October |
| Next annual accounts due | 31 July 2024, (-54 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
No mortgages have been registered against BE COMPLIANT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BE COMPLIANT LIMITED | 16 Jan 2015 |
| ALL COMPLIANCE LIMITED | 26 Jan 2015 |