Dissolved
Dissolved 2015-12-15
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Company Information for BE RETAIL LIMITED
BARNSLEY, SOUTH YORKSHIRE, S75,
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Company Registration Number
 06847751 Private Limited Company
Dissolved 2015-12-15 |
Company Overview
About Be Retail Ltd
BE RETAIL LIMITED was founded on 2009-03-16 and had its registered office in Barnsley. The company was dissolved on the 2015-12-15 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BE RETAIL LIMITED | ||||
| Legal Registered Office | ||||
| BARNSLEY SOUTH YORKSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06847751 | |
|---|---|---|
| Date formed | 2009-03-16 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-12-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Companies with same name BE RETAIL LIMITED
The following companies were found which have the same name as BE RETAIL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Be Retail LLC | Maryland | Unknown | |
 |
BE RETAIL PTY LTD | Active | Company formed on the 2020-02-17 | |
| BE RETAIL LTD | 71-75 Shelton Street Covent Garden London WC2H 9JQ | Active | Company formed on the 2023-11-01 |
Company Officers of BE RETAIL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FAY RACHAEL ANN BRIDDON |
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ALEXANDER RONALD HUGH LESLIE |
||
GRAHAM ANDREW LESLIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS HARVEY GLYNNE |
Director | ||
NADEEM MIRZA |
Director | ||
JONATHON CHARLES ROUND |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OSCAR'S CAFE & WINE BAR LTD | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active - Proposal to Strike off | |
| BRIDLIE DEVELOPMENTS LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Dissolved 2017-01-17 | |
| BRIDLIE BUTTIES LTD | Director | 2013-02-25 | CURRENT | 2013-02-25 | Dissolved 2017-04-25 | |
| HINCHLIFFE HOLMES LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
| ONE DEGREE MUSIC LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
| PILZ LIMITED | Director | 2016-06-28 | CURRENT | 2011-09-07 | Active | |
| NIELD ON DEMAND LIMITED | Director | 2016-06-07 | CURRENT | 2008-05-23 | Active | |
| ONE DEGREE FINANCE LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
| BABYWAY DEVELOPMENTS LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-28 | Active - Proposal to Strike off | |
| PILZ DEVELOPMENT LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Dissolved 2017-07-18 | |
| PITCH AT THE PALACE LTD | Director | 2014-02-12 | CURRENT | 2014-02-12 | Dissolved 2016-09-20 | |
| PIXPOINT LIMITED | Director | 2012-09-05 | CURRENT | 2012-09-05 | Dissolved 2016-09-20 | |
| ONE DEGREE CAPITAL LIMITED | Director | 2012-05-21 | CURRENT | 2012-05-21 | Dissolved 2016-09-20 | |
| FLORIAN INTERNATIONAL LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Liquidation | |
| ONE DEGREE LTD | Director | 2011-10-28 | CURRENT | 2011-10-28 | Active | |
| PIX-CGI LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Active - Proposal to Strike off | |
| DEDLIE LIMITED | Director | 2010-12-30 | CURRENT | 2010-12-30 | Dissolved 2013-08-13 | |
| IBUMOL LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Dissolved 2015-04-14 | |
| PENNINE PYRAMIDS LIMITED | Director | 2010-11-23 | CURRENT | 2009-10-28 | Dissolved 2016-02-02 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/11/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM BABYWAY HOUSE DODWORTH BUSINESS PARK DODWORTH BARNSLEY SOUTH YORKSHIRE S75 3SP | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM ANDREW LESLIE | |
| AP01 | DIRECTOR APPOINTED MRS FAY RACHAEL ANN BRIDDON | |
| AP01 | DIRECTOR APPOINTED ALEXANDER RONALD HUGH LESLIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GLYNNE | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM UNIT A NEPTUNE WAY TRIDENT BUSINESS PARK LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD2 1UA | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 | |
| LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/11/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HARVEY GLYNNE / 09/11/2013 | |
| AA01 | PREVSHO FROM 31/08/2013 TO 31/03/2013 | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 | |
| AR01 | 09/11/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NADEEM MIRZA | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/11/11 FULL LIST | |
| AA01 | CURREXT FROM 31/03/2011 TO 31/08/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 09/11/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR NADIM MIRZA | |
| RES15 | CHANGE OF NAME 18/10/2010 | |
| CERTNM | COMPANY NAME CHANGED EASY COMPUTERS LIMITED CERTIFICATE ISSUED ON 18/10/10 | |
| AR01 | 16/03/10 FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 05/04/2009 FROM 3RD FLOOR WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UK | |
| 288a | DIRECTOR APPOINTED MR NICHOLAS GLYNNE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND | |
| CERTNM | COMPANY NAME CHANGED PERFECT METAPHOR LIMITED CERTIFICATE ISSUED ON 31/03/09 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to BE RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 RETAIL 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 RETAIL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.05 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
Filed Financial Reports
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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 BE RETAIL LIMITED
Intangible Assets
Domain Names
BE RETAIL LIMITED owns 2 domain names.
bambinodirect.co.uk beretail.co.uk
Income
Government Income
Government spend with BE RETAIL LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Devon County Council | |
|
|
| Worcestershire County Council | |
|
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| Worcestershire County Council | |
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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 RETAIL 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 RETAIL 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 RETAIL 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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