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Home > England & Wales Companies > BE SAFE CONTROLS LIMITED
Company Information for

BE SAFE CONTROLS LIMITED

165 GRANVILLE ROAD, LONDON, NW2,
Company Registration Number
07738870
Private Limited Company
Dissolved

Dissolved 2016-01-26

Company Overview

About Be Safe Controls Ltd
BE SAFE CONTROLS LIMITED was founded on 2011-08-12 and had its registered office in 165 Granville Road. The company was dissolved on the 2016-01-26 and is no longer trading or active.

Key Data
Company Name
BE SAFE CONTROLS LIMITED
 
Legal Registered Office
165 GRANVILLE ROAD
LONDON
 
Filing Information
Company Number 07738870
Date formed 2011-08-12
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2016-01-26
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BE SAFE CONTROLS LIMITED

Current Directors
Officer Role Date Appointed
AIGLEMONT SECRETARIES LIMITED
 Company Secretary 2011-08-12
ANDREW GRAHAM RILEY
 Director 2011-08-12
GERARD JOSEPH SHERIDAN
 Director 2011-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AIGLEMONT SECRETARIES LIMITED STEYN STUDIO LTD Company Secretary 2016-02-16 CURRENT 2016-02-16 Active
AIGLEMONT SECRETARIES LIMITED BRILLIANT WHITE SERVICES LIMITED Company Secretary 2015-06-25 CURRENT 2015-06-25 Active
AIGLEMONT SECRETARIES LIMITED STE FOY EXPERIENCE LIMITED Company Secretary 2015-06-25 CURRENT 2015-06-25 Active - Proposal to Strike off
AIGLEMONT SECRETARIES LIMITED MILLER WATTS LTD Company Secretary 2014-11-05 CURRENT 2014-11-05 Dissolved 2018-06-05
AIGLEMONT SECRETARIES LIMITED SIMS INSTALLATIONS KITCHENS LTD Company Secretary 2014-06-25 CURRENT 2014-06-25 Active
AIGLEMONT SECRETARIES LIMITED PAGE 1 CONTENT LTD Company Secretary 2013-11-11 CURRENT 2013-11-11 Active - Proposal to Strike off
AIGLEMONT SECRETARIES LIMITED DELPHIN TRADING LIMITED Company Secretary 2013-02-08 CURRENT 2013-02-08 Active
AIGLEMONT SECRETARIES LIMITED LANGHAM INTERNATIONAL CONSULTANCY LTD Company Secretary 2012-12-17 CURRENT 2012-12-17 Active
AIGLEMONT SECRETARIES LIMITED GLOBAL MARITIME AGENCIES LTD Company Secretary 2011-08-03 CURRENT 2009-07-20 Active - Proposal to Strike off
AIGLEMONT SECRETARIES LIMITED KENT MEDICAL LIMITED Company Secretary 2011-06-08 CURRENT 2011-06-08 Dissolved 2018-07-24
AIGLEMONT SECRETARIES LIMITED URBIA LIMITED Company Secretary 2010-11-24 CURRENT 2010-11-24 Active
AIGLEMONT SECRETARIES LIMITED AVIATION, SAFETY & COMPLIANCE LIMITED Company Secretary 2010-04-23 CURRENT 2010-04-23 Dissolved 2013-11-19
AIGLEMONT SECRETARIES LIMITED VOLANTICE LIMITED Company Secretary 2010-03-01 CURRENT 1998-09-17 Active
ANDREW GRAHAM RILEY G S A R GROUP HOLDINGS LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active
ANDREW GRAHAM RILEY AR DEVELOPERS LTD Director 2014-11-25 CURRENT 2014-11-25 Active
ANDREW GRAHAM RILEY LYDD DEVELOPMENTS LTD Director 2014-10-08 CURRENT 2014-10-08 Active - Proposal to Strike off
ANDREW GRAHAM RILEY PUBLINK LIMITED Director 2014-07-08 CURRENT 2013-10-16 Dissolved 2016-01-19
ANDREW GRAHAM RILEY ADDSONTHEGO.COM LTD Director 2013-07-12 CURRENT 2013-07-12 Dissolved 2016-01-19
ANDREW GRAHAM RILEY GSAR PROPERTIES LTD Director 2013-07-01 CURRENT 2013-07-01 Dissolved 2016-01-26
ANDREW GRAHAM RILEY BE SAFE DIRECT LIMITED Director 2010-04-26 CURRENT 2010-04-26 Active
ANDREW GRAHAM RILEY G S A R LIMITED Director 2006-07-05 CURRENT 2006-07-05 Active
ANDREW GRAHAM RILEY FIRE DESIGN SOLUTIONS LIMITED Director 2002-06-13 CURRENT 2002-06-13 Active
ANDREW GRAHAM RILEY FDS CONSULT LIMITED Director 2002-03-31 CURRENT 2001-09-25 Liquidation
GERARD JOSEPH SHERIDAN DAISY MAYLAND SOLUTIONS LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
GERARD JOSEPH SHERIDAN G S A R GROUP HOLDINGS LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active
GERARD JOSEPH SHERIDAN DAISY MAYLAND LIMITED Director 2015-01-19 CURRENT 2015-01-19 Dissolved 2018-07-03
GERARD JOSEPH SHERIDAN PUBLINK LIMITED Director 2014-07-08 CURRENT 2013-10-16 Dissolved 2016-01-19
GERARD JOSEPH SHERIDAN ADDSONTHEGO.COM LTD Director 2013-07-12 CURRENT 2013-07-12 Dissolved 2016-01-19
GERARD JOSEPH SHERIDAN GSAR PROPERTIES LTD Director 2013-07-01 CURRENT 2013-07-01 Dissolved 2016-01-26
GERARD JOSEPH SHERIDAN BE SAFE DIRECT LIMITED Director 2010-04-26 CURRENT 2010-04-26 Active
GERARD JOSEPH SHERIDAN G S A R LIMITED Director 2006-07-05 CURRENT 2006-07-05 Active
GERARD JOSEPH SHERIDAN FIRE DESIGN SOLUTIONS LIMITED Director 2002-06-13 CURRENT 2002-06-13 Active
GERARD JOSEPH SHERIDAN FDS CONSULT LIMITED Director 2002-03-31 CURRENT 2001-09-25 Liquidation

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
2016-01-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-29GAZ1FIRST GAZETTE
2015-09-27DS01APPLICATION FOR STRIKING-OFF
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 120
2014-09-26AR0112/08/14 FULL LIST
2014-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2014 FROM 2 5 HAWTHORN BUSINESS PARK 165 GRANVILLE ROAD LONDON NW2 2AZ ENGLAND
2014-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2014 FROM THE HOUSE HIGH STREET BRENCHLEY TONBRIDGE KENT TN12 7NQ ENGLAND
2013-09-16LATEST SOC16/09/13 STATEMENT OF CAPITAL;GBP 120
2013-09-16AR0112/08/13 FULL LIST
2012-09-26AA01CURREXT FROM 31/08/2013 TO 30/09/2013
2012-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-13AR0112/08/12 FULL LIST
2012-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD SHERIDAN / 13/08/2012
2012-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RILEY / 13/08/2012
2011-08-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to BE SAFE CONTROLS 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 SAFE CONTROLS 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 SAFE CONTROLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2013-09-30

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 SAFE CONTROLS LIMITED

Intangible Assets
Patents
We have not found any records of BE SAFE CONTROLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BE SAFE CONTROLS LIMITED
Trademarks
We have not found any records of BE SAFE CONTROLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BE SAFE CONTROLS 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 (52290 - Other transportation support activities) as BE SAFE CONTROLS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BE SAFE CONTROLS 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 SAFE CONTROLS 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 SAFE CONTROLS 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.
    Need more information?
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