General information

Name:

Be 4 Me Limited

Office Address:

Room 5 Arcade Chambers 86 High Street BN17 5DX Littllehampton

Number: 03091180

Incorporation date: 1995-08-09

Dissolution date: 2021-11-16

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business called Be 4 Me was created on 1995-08-09 as a private limited company. This business office was registered in Littllehampton on Room 5 Arcade Chambers, 86 High Street. The address post code is BN17 5DX. The official registration number for Be 4 Me Ltd was 03091180. Be 4 Me Ltd had been in business for twenty six years up until 2021-11-16. 11 years from now this business changed its business name from Brisa (UK) to Be 4 Me Ltd.

The officers were as follow: Manuela S. assigned this position in 2017 and Olaf P. assigned this position on 1995-08-15.

Executives who had significant control over the firm were: Olaf P. had substantial control or influence over the company. Ergo Ag owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in Haschstrasse 13, 8706 FEL and was registered as a PSC under the reg no 3.142.007.012.

  • Previous company's names
  • Be 4 Me Ltd 2013-05-14
  • Brisa (UK) Ltd 1995-08-09

Financial data based on annual reports

Company staff

Manuela S.

Role: Secretary

Appointed: 20 May 2019

Latest update: 18 December 2023

Manuela S.

Role: Director

Appointed: 15 August 2017

Latest update: 18 December 2023

Olaf P.

Role: Director

Appointed: 15 August 1995

Latest update: 18 December 2023

People with significant control

Olaf P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Ergo Ag
Legal authority The Swiss Company Act
Legal form Ltd
Country registered Not Specified/Other
Place registered Switzerland
Registration number 3.142.007.012
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephanie M.
Notified on 6 April 2016
Ceased on 20 May 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 15 August 2021
Confirmation statement last made up date 01 August 2020
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 September 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 September 2014
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 18 September 2015
Annual Accounts 1 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 (AA)
filed on: 23rd, December 2020
accounts
Free Download Download filing (10 pages)

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