Be 1 Architects Limited. Head office in Bedford. Check Director.

Be 1 Architects Limited, Bedford

Be 1 Architects Limited is a private limited company. Formerly, it was called Be 1 Limited (it was changed on 2015-07-02). Registered at 4 Abbey Court, Fraser Road, Priory Business Park, Bedford MK44 3WH, this 11 years old business was incorporated on 2012-11-13 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the enterprise: Ivan S. (appointed on 12 July 2022).

About
Name: Be 1 Architects Limited
Number: 08292623
Incorporation date: 2012-11-13
End of financial year: 31 March


Address:	4 Abbey Court, Fraser Road Priory Business Park Bedford MK44 3WH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Dlp (Consulting Group) Ltd

13 November 2016

Address	4 Abbey Court, Fraser Road, Priory Business Park, Bedford, MK44 3WH, England
Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03161011
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-03-31	2023-03-31
Current Assets	239,745	139,238	199,504	219,578	282,233	117,889	195,082	215,356	177,533	336,215	199,493
Number Shares Allotted	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	95,714	65,294	3,944	-62,884	-	-	-	-	-	-	-
Tangible Fixed Assets	-	5,434	4,569	3,704	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	95,714	66,381	4,858	-62,143	-53,578	-157,217	-431,695	-430,245	79,336	97,007	38,448

The date for Be 1 Architects Limited confirmation statement filing is 2023-11-27. The most recent one was filed on 2022-11-13. The date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 March 2022.

1 person of significant control is listed in the official register, a solitary company Dlp (Consulting Group) Ltd that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Abbey Court, Fraser Road, Priory Business Park, MK44 3WH Bedford.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-11-13 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-11-13 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2023-05-12 filed on: 31st, July 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 31st, March 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022-11-13 filed on: 15th, November 2022 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from 2022-07-31 to 2022-03-31 filed on: 25th, August 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 29th, July 2022 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2022-07-20 filed on: 26th, July 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-07-12 filed on: 26th, July 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2022-03-11 filed on: 11th, March 2022 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2022-03-11 filed on: 11th, March 2022 \| officers	Free Download (1 page)
MR04	Satisfaction of charge 082926230001 in full filed on: 11th, March 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-11-13 filed on: 18th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 30th, April 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020-11-13 filed on: 2nd, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 30th, April 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019-11-13 filed on: 15th, November 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-04-23 filed on: 10th, May 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 30th, April 2019 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 2018-10-08 filed on: 7th, December 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-11-13 filed on: 19th, November 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2018-09-01 filed on: 12th, September 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 30th, April 2018 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2018-03-29 filed on: 10th, April 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-11-13 filed on: 20th, November 2017 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2017-08-07 filed on: 11th, August 2017 \| officers	Free Download (2 pages)
CH03	On 2017-01-07 secretary's details were changed filed on: 24th, May 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 28th, April 2017 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2016-12-31 filed on: 12th, January 2017 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2014-01-01) of a secretary filed on: 12th, January 2017 \| officers	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-11-13 filed on: 16th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 29th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-13 filed on: 27th, November 2015 \| annual return	Free Download (5 pages)
CERTNM	Company name changed be 1 LIMITEDcertificate issued on 02/07/15 filed on: 2nd, July 2015 \| change of name	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 30th, April 2015 \| accounts	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2015-03-18 filed on: 18th, March 2015 \| resolution	Free Download (1 page)
CONNOT	Change of name notice filed on: 18th, March 2015 \| change of name	Free Download (2 pages)
AD01	New registered office address 4 Abbey Court, Fraser Road Priory Business Park Bedford MK44 3WH. Change occurred on 2015-02-12. Company's previous address: Dlp House Unit 4 Abbey Court Fraser Road, Priory Business Park Bedford Bedfordshire MK44 3WH. filed on: 12th, February 2015 \| address
AR01	Annual return with full list of company shareholders, made up to 2014-11-13 filed on: 3rd, December 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-03: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 30th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-13 filed on: 3rd, January 2014 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from 2013-11-30 to 2013-07-31 filed on: 20th, December 2013 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-12-03 filed on: 3rd, December 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-12-03 filed on: 3rd, December 2013 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2013-12-03) of a secretary filed on: 3rd, December 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-11-11 filed on: 11th, November 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-11-11 filed on: 11th, November 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-07-16 filed on: 16th, July 2013 \| officers	Free Download (2 pages)
MR01	Registration of charge 082926230001 filed on: 24th, May 2013 \| mortgage	Free Download (5 pages)
TM01	Director's appointment was terminated on 2013-05-23 filed on: 23rd, May 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-02-13 filed on: 13th, February 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-02-13 filed on: 13th, February 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-02-13 filed on: 13th, February 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-02-13 filed on: 13th, February 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-02-13 filed on: 13th, February 2013 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, November 2012 \| incorporation	Free Download (22 pages)

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