Active
Company Information for BEF(NE) 2 LTD.
CITY HUB 9 - 11 PECKOVER STREET, LITTLE GERMANY, BRADFORD, BD1 5BD,
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Company Registration Number
03383475
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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BEF(NE) 2 LTD. | ||
Legal Registered Office | ||
CITY HUB 9 - 11 PECKOVER STREET LITTLE GERMANY BRADFORD BD1 5BD Other companies in DN14 | ||
Previous Names | ||
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Company Number | 03383475 | |
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Company ID Number | 03383475 | |
Date formed | 1997-06-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 11:23:12 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE ALEXANDRA SNOOK |
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MALCOLM JOHN LYNCH |
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SANDRA NEEDHAM |
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STEPHEN ARTHUR WAUD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STACEY ANN HOWARD |
Director | ||
PATRICIA O'NEIL |
Company Secretary | ||
MICHAEL ARMITAGE |
Director | ||
DAVID JOHN CALDICOTT |
Director | ||
TERENCE JOHN FISHER |
Director | ||
PATRICIA O'NEIL |
Director | ||
WALTER JONATHAN CARTER |
Director | ||
STEPHEN BUTTERWORTH |
Director | ||
DAVID ROBERT FLOWITT |
Director | ||
CLARE FIONA HUNT |
Director | ||
MARK NEWMAN |
Director | ||
JEAN VALERIE KITCHEN |
Director | ||
GRAHAM CRERAR |
Director | ||
KEVIN FLETCHER |
Director | ||
CAROLYN MARY BURGESS |
Director | ||
DAVID ROSE |
Company Secretary | ||
MARK NEWMAN |
Director | ||
GERALDINE ANN CALVERT |
Director | ||
TOM CONE |
Director | ||
JOHN BURGESS |
Director | ||
CLIVE CHARLES PAWSON |
Director | ||
CHARLES FREDERICK BAYRAM |
Director | ||
CLINTON BARRY HORN |
Director | ||
SYLVIA MARGARET ARCHER |
Director | ||
DEREK MARSHALL |
Director | ||
ROBERT JOHN FRANK WATSON |
Company Secretary | ||
JEAN VALERIE KITCHEN |
Director | ||
ROSALIND TAYLOR |
Company Secretary | ||
JOHN BERTRAM MANT |
Director | ||
DAVID HENRY HAGUE |
Company Secretary | ||
HELEN RUTH HOULT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUSINESS & ENTERPRISE FINANCE (NE) LTD | Director | 2017-06-26 | CURRENT | 2014-12-18 | Active | |
BUSINESS & ENTERPRISE FINANCE LTD. | Director | 2015-07-09 | CURRENT | 1984-02-15 | Active | |
WRIGLEYS TRUSTEES LIMITED | Director | 2015-05-08 | CURRENT | 2008-07-28 | Active | |
BEF-NPIF GP LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
BRITISH CHAMBERS OF COMMERCE | Director | 2017-01-27 | CURRENT | 1875-06-28 | Active | |
BUSINESS & ENTERPRISE FINANCE (NE) LTD | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
LEEDS BID LIMITED | Director | 2014-10-01 | CURRENT | 2014-05-30 | Active | |
BUSINESS & ENTERPRISE FINANCE LTD. | Director | 2001-12-04 | CURRENT | 1984-02-15 | Active | |
YORKSHIRE AND HUMBER CHAMBERS OF COMMERCE LIMITED | Director | 2001-09-14 | CURRENT | 2001-07-31 | Active | |
COMMERCE COURT LIMITED | Director | 2000-06-13 | CURRENT | 1992-09-23 | Active | |
BRADFORD IMAGE LIMITED | Director | 1997-10-27 | CURRENT | 1985-12-20 | Dissolved 2017-10-31 | |
WEST AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY | Director | 1997-10-20 | CURRENT | 1897-11-24 | Active | |
BEF-NPIF GP LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
BUSINESS & ENTERPRISE FINANCE (NE) LTD | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
BUSINESS & ENTERPRISE FINANCE LTD. | Director | 2006-11-23 | CURRENT | 1984-02-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution Re-all details of company membership are to remain as they are andunchanged 01/10/2024</ul> | ||
Company name changed goole development trust\certificate issued on 04/10/24 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033834750006 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Statement of company's objects | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN LYNCH | ||
AP01 | DIRECTOR APPOINTED MR SIMON MARK JACKSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR NICOLA BEAUMONT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BEAUMONT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
PSC05 | Change of details for Business & Enterprise Finance Ltd as a person with significant control on 2020-07-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/20 FROM Devere House Vicar Lane Little Germany Bradford West Yorkshire BD1 5AH England | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/20 FROM Devere House Vicar Lane Little Germany Bradford West Yorkshire BD1 5AH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS NICOLA BEAUMONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA NEEDHAM | |
TM02 | Termination of appointment of Julie Alexandra Snook on 2019-10-29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033834750003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen Arthur Waud on 2017-08-11 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM JOHN LYNCH | |
AP01 | DIRECTOR APPOINTED MRS SANDRA NEEDHAM | |
AP03 | Appointment of Mrs Julie Alexandra Snook as company secretary on 2017-06-26 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/17 FROM 57 Carlisle Street Goole East Riding of Yorkshire DN14 5DS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STACEY ANN HOWARD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033834750005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033834750002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033834750001 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 03/07/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARMITAGE | |
TM02 | Termination of appointment of Patricia O'neil on 2015-06-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALDICOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERTSON | |
AP01 | DIRECTOR APPOINTED MRS STACEY ANN HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA O'NEIL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ARTHUR WAUD | |
AR01 | 08/06/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER CARTER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033834750004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUTTERWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANUTA TOMASZ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033834750003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLOWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE RICHARDSON | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033834750002 | |
AR01 | 08/06/14 NO MEMBER LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033834750001 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/06/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE HUNT | |
AP01 | DIRECTOR APPOINTED MRS DANUTA LUCIA TOMASZ | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT FLOWITT | |
AP01 | DIRECTOR APPOINTED MS LYNNE RICHARDSON | |
AP01 | DIRECTOR APPOINTED MS CLARE FIONA HUNT | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 17-23 GLADSTONE TERRACE GOOLE E R OF YORKSHIRE DN14 5AQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WATSON | |
AR01 | 08/06/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NEWMAN | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/06/11 NO MEMBER LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN FISHER / 08/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSE / 08/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARMITAGE / 08/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN KITCHEN | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM CRERAR | |
363a | ANNUAL RETURN MADE UP TO 08/06/09 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | ANNUAL RETURN MADE UP TO 09/06/08 | |
288a | DIRECTOR APPOINTED STEPHEN BUTTERWORTH | |
288a | DIRECTOR APPOINTED DAVID JOHN CALDICOTT | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 09/06/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | ANNUAL RETURN MADE UP TO 09/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 09/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/06/04; AMENDING RETURN | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 09/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 09/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 09/06/02 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BUSINESS & ENTERPRISE FINANCE LIMITED | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | BRADFORD ENTERPRISE AGENCY | ||
Satisfied | KEY FUND INVESTMENTS LTD | ||
Satisfied | KEY FUND INVESTMENTS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEF(NE) 2 LTD.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BEF(NE) 2 LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |