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Company Information for

BE LTD

501 BIRCHWOOD ONE BUSINESS PARK, DEWHURST ROAD BIRCHWOOD, WARRINGTON, WA3 7GB,
Company Registration Number
05169344
Private Limited Company
Active

Company Overview

About Be Ltd
BE LTD was founded on 2004-07-02 and has its registered office in Warrington. The organisation's status is listed as "Active". Be Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BE LTD
 
Legal Registered Office
501 BIRCHWOOD ONE BUSINESS PARK
DEWHURST ROAD BIRCHWOOD
WARRINGTON
WA3 7GB
Other companies in WA3
 
Filing Information
Company Number 05169344
Company ID Number 05169344
Date formed 2004-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB807158039  
Last Datalog update: 2024-07-05 16:06:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BE LTD
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Company Officers of BE LTD

Current Directors
Officer Role Date Appointed
VINCENT GEORGE SANDWELL
 Company Secretary 2004-10-15
DIANE ELIZABETH SANDWELL
 Director 2014-07-16
VINCENT GEORGE SANDWELL
 Director 2007-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MALCOLM CROMPTON
 Director 2004-10-15 2013-12-17
NOMINEE SECRETARY LTD
 Nominated Secretary 2004-07-02 2004-10-27
NOMINEE DIRECTOR LTD
 Nominated Director 2004-07-02 2004-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT GEORGE SANDWELL BE PROPERTY AGENCY LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
VINCENT GEORGE SANDWELL EAGLE RUFC LIMITED Director 2016-10-17 CURRENT 2016-10-17 Dissolved 2018-03-27
VINCENT GEORGE SANDWELL WARRINGTON & CO (REGENERATION) LTD Director 2013-07-24 CURRENT 2010-02-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-04CONFIRMATION STATEMENT MADE ON 02/07/24, WITH NO UPDATES
2024-05-0831/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-3131/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-07CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-07-06AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13CH01Director's details changed for Mrs Diane Elizabeth Sandwell on 2021-08-12
2021-08-13CH03SECRETARY'S DETAILS CHNAGED FOR MR VINCENT GEORGE SANDWELL on 2021-08-12
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-04-13AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-04-12AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-05-12AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-04-25AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-19AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 500
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-07-15AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 500
2015-07-14AR0102/07/15 ANNUAL RETURN FULL LIST
2014-07-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16AP01DIRECTOR APPOINTED MRS DIANE ELIZABETH SANDWELL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 500
2014-07-04AR0102/07/14 ANNUAL RETURN FULL LIST
2014-01-13SH03Purchase of own shares
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER CROMPTON
2013-07-02AR0102/07/13 ANNUAL RETURN FULL LIST
2013-06-27AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/12 FROM Ingot House, Kelvin Close Birchwood Warrington Cheshire WA3 7PB
2012-07-02AR0102/07/12 ANNUAL RETURN FULL LIST
2012-05-11AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0102/07/11 ANNUAL RETURN FULL LIST
2010-08-04AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AR0102/07/10 ANNUAL RETURN FULL LIST
2010-07-20CH01Director's details changed for Mr Vincent George Sandwell on 2010-07-02
2009-07-06363aReturn made up to 02/07/09; full list of members
2009-06-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-15AA31/01/08 TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-08-08288cSECRETARY'S CHANGE OF PARTICULARS / VINCENT SANDWELL / 31/12/2007
2008-08-08288aDIRECTOR APPOINTED MR VINCENT GEORGE SANDWELL
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-13363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-07-13190LOCATION OF DEBENTURE REGISTER
2006-07-13353LOCATION OF REGISTER OF MEMBERS
2006-07-13287REGISTERED OFFICE CHANGED ON 13/07/06 FROM: INGOT HOUSE, KELVIN CLOSE BIRCHWOOD WARRINGTON CHESHIRE WA3 7PB
2006-07-13363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-07-13287REGISTERED OFFICE CHANGED ON 13/07/06 FROM: GENESIS CENTRE BIRCHWOOD SCIENCE PARK WARRINGTON WA3 7SN
2005-07-28363aRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-07-28288cSECRETARY'S PARTICULARS CHANGED
2005-07-28353LOCATION OF REGISTER OF MEMBERS
2005-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-06-09287REGISTERED OFFICE CHANGED ON 09/06/05 FROM: THE GENESIS CENTRE, BIRCHWOOD WARRINGTON WA3 7SN
2005-05-18225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/01/05
2005-02-23395PARTICULARS OF MORTGAGE/CHARGE
2004-10-27288bDIRECTOR RESIGNED
2004-10-27288aNEW SECRETARY APPOINTED
2004-10-27287REGISTERED OFFICE CHANGED ON 27/10/04 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2004-10-27288bSECRETARY RESIGNED
2004-10-27288aNEW DIRECTOR APPOINTED
2004-10-2788(2)RAD 27/10/04--------- £ SI 999@1=999 £ IC 1/1000
2004-08-19287REGISTERED OFFICE CHANGED ON 19/08/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2004-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-02-23 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 BE LTD

Intangible Assets
Patents
We have not found any records of BE LTD registering or being granted any patents
Domain Names

BE LTD owns 1 domain names.

birchwoodoffices.co.uk  

Trademarks
We have not found any records of BE LTD registering or being granted any trademarks
Income
Government Income

Government spend with BE LTD

Government Department Income DateTransaction(s) Value Services/Products
South Ribble Council 2015-04-15 GBP £7,500 Employment Land and Property Study to 2026 - The Economic Development funding is to cover the
South Ribble Council 2015-04-15 GBP £1,031 Employment Land and Property Study to 2026 - The Economic Development funding is to cover the
Warrington Borough Council 2015-03-26 GBP £5,000 Campaigns, Projects and Events
KMBC 2015-01-07 GBP £11,684 CONSULTANCY FEES
South Ribble Council 2013-03-28 GBP £2,400 Project - Business Incubation Workspace - Market Demand Study.
South Ribble Council 2012-11-14 GBP £2,400 Project - Business Incubation Workspace - Market Demand Study.
Wirral Borough Council 2012-10-03 GBP £1,200 Consultants Fees
Wirral Borough Council 2012-08-20 GBP £1,200 Consultants Fees
Wirral Borough Council 2012-01-18 GBP £1,200 Consultants Fees
Warrington Borough Council 2011-12-21 GBP £4,500
Carlisle City Council 2011-08-17 GBP £2,063
Carlisle City Council 2011-01-12 GBP £2,063
Derby City Council 0000-00-00 GBP £750 Employee Costs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode WA3 7GB