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Company Information for

BE AUTHENTIC LIMITED

BEST4BUSINESS ACCOUNTANTS & COMPANY LIMITED, 45 BEAUFORT COURT, ADMIRALS WAY, LONDON, E14 9XL,
Company Registration Number
06067793
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Be Authentic Ltd
BE AUTHENTIC LIMITED was founded on 2007-01-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Be Authentic Limited is a Private Limited Company registered in ENGLAND 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 AUTHENTIC LIMITED
 
Legal Registered Office
BEST4BUSINESS ACCOUNTANTS & COMPANY LIMITED
45 BEAUFORT COURT
ADMIRALS WAY
LONDON
E14 9XL
Other companies in E16
 
Filing Information
Company Number 06067793
Company ID Number 06067793
Date formed 2007-01-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB911739329  
Last Datalog update: 2021-01-06 09:29:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BE AUTHENTIC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALMOND ASSOCIATES SERVICES LIMITED   BEST4BUSINESS ACCOUNTANTS & COMPANY LIMITED   MIPA CONSULTING LIMITED   RBS ACCOUNTANTS (GB) LIMITED   RBS ACCOUNTANTS (INTERNATIONAL) LIMITED   RBS ACCOUNTANTS (LONDON) LIMITED   RBS ACCOUNTANTS (UK) LIMITED   RBS ACCOUNTANTS LTD
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Companies with same name BE AUTHENTIC LIMITED
The following companies were found which have the same name as BE AUTHENTIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Be Authentic LLC PO Box 1701 Pagosa Springs CO 81147 Delinquent Company formed on the 2010-06-25
Be Authentic 441 St. Paul St. Denver CO 80206 Delinquent Company formed on the 2007-01-19
BE AUTHENTIC, LLC 75 N. MIDDLETOWN ROAD Rockland NANUET NY 10954 Active Company formed on the 2016-11-17
BE AUTHENTIC 236 TANGLED BRUSH DR MANCHACA TX 78652 Forfeited Company formed on the 2017-08-10
BE AUTHENTIC LLC 120 PINE STREET NEPTUNE BEACH FL 32266 Inactive Company formed on the 2018-02-14
BE AUTHENTIC EVERMORE LLC Georgia Unknown
BE AUTHENTIC EVERMORE LLC Georgia Unknown
BE AUTHENTIC SOCIAL LTD 213 PITSHANGER LANE EALING W5 1RG Active Company formed on the 2020-12-30
BE AUTHENTIC BE YOU LLC 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 Active Company formed on the 2021-03-09
BE AUTHENTIC LTD 6 Darsefield Road Liverpool L16 0JR Active - Proposal to Strike off Company formed on the 2022-03-24

Company Officers of BE AUTHENTIC LIMITED

Current Directors
Officer Role Date Appointed
BEST4BUSINESS LIMITED
 Company Secretary 2008-05-28
DENIS CHRISTOPHER GOODCHILD
 Director 2007-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
AMERSHAM CORPORATE SERVICES LIMITED
 Company Secretary 2007-01-25 2008-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEST4BUSINESS LIMITED BEST4BUSINESS (TECHNOLOGY PARTNERS) LIMITED Company Secretary 2017-07-11 CURRENT 2017-07-11 Active
BEST4BUSINESS LIMITED RONINFORHIRE LTD Company Secretary 2017-04-01 CURRENT 2016-07-14 Active - Proposal to Strike off
BEST4BUSINESS LIMITED CLEANING EXPRESS SERVICES LTD Company Secretary 2015-08-12 CURRENT 2015-05-28 Active
BEST4BUSINESS LIMITED GLOBAL GROWTH PARTNERS UK LTD Company Secretary 2015-03-28 CURRENT 2015-03-28 Active
BEST4BUSINESS LIMITED TAMARA TRUSSEAU PRODUCTIONS LIMITED Company Secretary 2015-01-01 CURRENT 2011-09-23 Active - Proposal to Strike off
BEST4BUSINESS LIMITED JOINT INSPECTION GROUP LIMITED Company Secretary 2015-01-01 CURRENT 2002-12-13 Active
BEST4BUSINESS LIMITED HANSEN SWEENEY LIMITED Company Secretary 2014-09-22 CURRENT 2014-09-22 Active
BEST4BUSINESS LIMITED OLIVIUM LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Dissolved 2016-12-06
BEST4BUSINESS LIMITED RAY PENNEY LIMITED Company Secretary 2011-08-30 CURRENT 2011-08-30 Active
BEST4BUSINESS LIMITED STEAL EDUCATION LIMITED Company Secretary 2011-03-24 CURRENT 2011-03-24 Active
BEST4BUSINESS LIMITED RANDOLPH PARTNERSHIP LIMITED Company Secretary 2011-02-25 CURRENT 2005-05-23 Active
BEST4BUSINESS LIMITED MARBLE ACORN LIMITED Company Secretary 2010-12-08 CURRENT 2010-12-08 Active - Proposal to Strike off
BEST4BUSINESS LIMITED SPEEDFREQ LIMITED Company Secretary 2010-12-07 CURRENT 2010-12-07 Active
BEST4BUSINESS LIMITED MIMAKEY SOLUTIONS LIMITED Company Secretary 2010-08-01 CURRENT 2009-05-15 Active - Proposal to Strike off
BEST4BUSINESS LIMITED STICKYWORLD LIMITED Company Secretary 2010-02-02 CURRENT 2010-02-02 Active
BEST4BUSINESS LIMITED LIQUID THINKING LTD Company Secretary 2009-03-26 CURRENT 2002-06-27 Active
BEST4BUSINESS LIMITED JOSS CONSULTING LIMITED Company Secretary 2008-03-01 CURRENT 2006-03-16 Liquidation
BEST4BUSINESS LIMITED TREETHORPE LIMITED Company Secretary 2007-03-20 CURRENT 2007-03-20 Active

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
2020-12-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-07DS01Application to strike the company off the register
2020-05-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28AA01Previous accounting period extended from 31/01/20 TO 31/03/20
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-07-25AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-10-26AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-10-16AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-10-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-17AR0125/01/16 ANNUAL RETURN FULL LIST
2016-02-17CH01Director's details changed for Mr Denis Christopher Goodchild on 2016-01-27
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/15 FROM C/O Best4Business Accountants & Company Limited Knowledge Dock Business Centre 4-6 University Way London E16 2rd
2015-10-15AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-10AR0125/01/15 ANNUAL RETURN FULL LIST
2015-02-10CH01Director's details changed for Mr Denis Christopher Goodchild on 2015-02-03
2015-02-10CH04SECRETARY'S DETAILS CHNAGED FOR BEST4BUSINESS LIMITED on 2015-02-03
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/15 FROM C/O C/O Best4Business Accountants Knowledge Dock Business Centre 4-6 University Way London E16 2RD
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-29AR0125/01/14 ANNUAL RETURN FULL LIST
2014-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/14 FROM Knowledge Dock Business Centre 4-6 University Way London E16 2RD
2013-10-03AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0125/01/13 ANNUAL RETURN FULL LIST
2012-05-18AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0125/01/12 ANNUAL RETURN FULL LIST
2011-07-13AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0125/01/11 ANNUAL RETURN FULL LIST
2010-04-19AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27AR0125/01/10 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS CHRISTOPHER GOODCHILD / 01/10/2009
2010-01-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEST4BUSINESS LIMITED / 01/10/2009
2009-09-08AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2009-02-16288cDIRECTOR'S CHANGE OF PARTICULARS / DENIS GOODCHILD / 31/12/2008
2009-02-16288bAPPOINTMENT TERMINATED SECRETARY AMERSHAM CORPORATE SERVICES LIMITED
2009-02-12287REGISTERED OFFICE CHANGED ON 12/02/2009 FROM 12 ST IVES GARDENS BOURNEMOUTH BH2 6NS
2008-06-10288aSECRETARY APPOINTED BEST4BUSINESS LIMITED
2008-03-28287REGISTERED OFFICE CHANGED ON 28/03/2008 FROM 2 MANSTONE RD LONDON NW2 3XG
2008-03-06AA31/01/08 TOTAL EXEMPTION FULL
2008-02-25363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-01-25NEWINCINCORPORATION 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 AUTHENTIC LIMITED 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 AUTHENTIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BE AUTHENTIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-02-01 £ 15,256
Deferred Tax Liability 2012-02-01 £ 22
Provisions For Liabilities Charges 2013-01-31 £ 11
Provisions For Liabilities Charges 2012-02-01 £ 22
Trade Creditors Within One Year 2012-02-01 £ 7,074

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-03-31

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 AUTHENTIC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 7,183
Current Assets 2012-02-01 £ 27,428
Debtors 2012-02-01 £ 20,245
Debtors Due After One Year 2012-02-01 £ 20,245
Fixed Assets 2012-02-01 £ 420
Other Debtors 2012-02-01 £ 2,305
Shareholder Funds 2012-02-01 £ 12,614
Tangible Fixed Assets 2012-02-01 £ 420

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BE AUTHENTIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BE AUTHENTIC LIMITED
Trademarks
We have not found any records of BE AUTHENTIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BE AUTHENTIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BE AUTHENTIC LIMITED are:

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SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
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HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BE AUTHENTIC LIMITED 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 AUTHENTIC LIMITED 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 AUTHENTIC LIMITED 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.
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    Other companies at postcode E14 9XL