BE HOLDING LIMITED
18 SOHO SQUARE, LONDON W1D 3QL- Active
- Private Limited Company
- Company No. 11024149
- Last Updated: 01 Mar 2024
Company Profile
BE HOLDING LIMITED was incorporated on Friday, October 20, 2017 as a Private Limited Company with registered address in LONDON. BE HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 11 months.
| Name | BE HOLDING LIMITED |
|---|---|
| Company number | 11024149 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 SOHO SQUARE LONDON W1D 3QL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Jean Michel Bordes Nationality: British |
Dates: Sunday, October 22, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jean Michel Leonard Bordes Nationality: British |
Dates: Friday, October 20, 2017 - Saturday, October 21, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BE HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BE HOLDING LIMITED | 20 Oct 2017 |
| BORDES ESTATE HOLDING LIMITED | 23 Oct 2017 |
| BORDES ESTATES HOLDING LIMITED | 24 Jan 2019 |