General information

Name:

Be Spring Limited.

Office Address:

45 Downlands Road CR8 4JG Purley

Number: 09680977

Incorporation date: 2015-07-10

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known under the name of Be Spring Ltd.. This firm was founded 9 years ago and was registered with 09680977 as the registration number. This registered office of this firm is located in Purley. You may visit it at 45 Downlands Road. The registered name change from Gateway Technology Solutions to Be Spring Ltd. took place on 2021-02-09. This company's Standard Industrial Classification Code is 61200 meaning Wireless telecommunications activities. Be Spring Limited. reported its account information for the period up to 2022-07-31. The most recent annual confirmation statement was submitted on 2023-04-17.

When it comes to the business, most of director's assignments have been carried out by Benjamin A., Terike M. and Andrew M.. Within the group of these three people, Terike M. has administered business for the longest time, having been one of the many members of company's Management Board since 2015.

  • Previous company's names
  • Be Spring Ltd. 2021-02-09
  • Gateway Technology Solutions Limited 2015-07-10

Financial data based on annual reports

Company staff

Benjamin A.

Role: Director

Appointed: 28 January 2021

Latest update: 17 February 2024

Terike M.

Role: Director

Appointed: 10 July 2015

Latest update: 17 February 2024

Andrew M.

Role: Director

Appointed: 10 July 2015

Latest update: 17 February 2024

People with significant control

Executives who control this firm include: Terike M. has substantial control or influence over the company. Ben A. has substantial control or influence over the company. Andrew M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Terike M.
Notified on 8 April 2022
Nature of control:
substantial control or influence
Ben A.
Notified on 10 April 2022
Nature of control:
substantial control or influence
Andrew M.
Notified on 9 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Terike M.
Notified on 9 July 2016
Ceased on 24 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ben A.
Notified on 30 January 2021
Ceased on 24 April 2021
Nature of control:
substantial control or influence
Nicholas E.
Notified on 9 July 2016
Ceased on 24 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts 8 June 2017
Start Date For Period Covered By Report 2015-07-10
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 8 June 2017
Annual Accounts 3 May 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 3 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
End Date For Period Covered By Report 31 July 2021

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 17th April 2023 (CS01)
filed on: 24th, April 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 61200 : Wireless telecommunications activities
8
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