Be Investments Limited in Alcester, B49 6DP

Description

Data updated on: 17-12-2020

2011 is the year of the establishment of Be Investments Limited, the firm located at Adencroft Court, Ardens Grafton, Alcester. It was established on 2011-04-18. The company's registered no. was 07607047 and its area code was B49 6DP. The company had been present on the British market for about 9 years up until 2020-10-13.

Alexander B., Milton C. and Jeremy E. were registered as the company's directors and were running the company from 2019 to 2020.

The companies with significant control over this firm were as follows: Transoft Solutions (U.K.) Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Alcester at Ardens Grafton, Marsland Road, B49 6DP, Warwickshire and was registered as a PSC under the reg no 07550680.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	80	312 135	503 775	583 705	583 705

Balance Sheet
Cash Bank In Hand	40	40	40	40	40
Cash Bank On Hand					40	40	40	40
Net Assets Liabilities Including Pension Asset Liability	80	312 135	503 775

Capital & Reserves
Called Up Share Capital	80	80	80	80	80
Profit Loss Account Reserve		312 055	503 695	583 625	583 625
Shareholder Funds	80	312 135	503 775	583 705	583 705

Other Financial Data
Accounting Period Subsidiary	2 011	2 012	2 013	2 014
Creditors Due After One Year	271 570	79 930
Creditors Due Within One Year	312 055	191 640	79 930
Fixed Asset Investments Cost Or Valuation					583 665
Investments Fixed Assets	583 665	583 665	583 665	583 665	583 665	583 665	583 665	583 665
Investments In Group Undertakings						583 665	583 665	583 665
Net Current Assets Liabilities	-312 015	-191 600	-79 890	40	40	40	40	40
Nominal Value Allotted Share Capital							80	80
Number Shares Allotted		40	40	40	40
Number Shares Issued Fully Paid								40
Par Value Share		1	1	1	1			1
Share Capital Allotted Called Up Paid	40	40	40	40	40
Total Assets Less Current Liabilities	271 650	392 065	503 775	583 705	583 705	583 705	583 705	583 705

Company staff

Alexander B.

Role: Director

Appointed: 19 July 2019

Latest update: 5 February 2024

Milton C.

Role: Director

Appointed: 19 July 2019

Latest update: 5 February 2024

Jeremy E.

Role: Director

Appointed: 18 April 2011

Latest update: 5 February 2024

People with significant control

Transoft Solutions (U.K.) Ltd

Address: Ardencroft Court Ardens Grafton, Marsland Road, Alcester, Warwickshire, B49 6DP, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered Registrar Of Companies For England And Wales

Registration number 07550680

Notified on 19 July 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Jeremy E.

Notified on 6 April 2016

Ceased on 19 July 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

William B.

Notified on 6 April 2016

Ceased on 19 July 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2020
Account last made up date	31 December 2018
Confirmation statement next due date	02 May 2021
Confirmation statement last made up date	18 April 2020

Annual Accounts 3rd April 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	3rd April 2014
Annual Accounts 15th May 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	15th May 2015
Annual Accounts 5th April 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	5th April 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts 23rd April 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	23rd April 2013

Be Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alexander B.

Milton C.

Jeremy E.

William B.

People with significant control

Transoft Solutions (U.K.) Ltd

Jeremy E.

William B.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2014

Name:

Address:

Post code:

City / Town:

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Be Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alexander B.

Milton C.

Jeremy E.

William B.

People with significant control

Transoft Solutions (U.K.) Ltd

Jeremy E.

William B.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2014