Be-active Europe Ltd, Chelmsford
Be-Active Europe Ltd is a private limited company. Registered at C/O Parry and Co, Suite 123 Waterhouse Business Centre, Cromar Way, Chelmsford CM1 2QE, the above-mentioned 9 years old company was incorporated on 2015-01-22 and is officially categorised as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990).2 directors can be found in this enterprise: Michael P. (appointed on 01 December 2023), Keith P. (appointed on 22 January 2015). Among the secretaries (1 in total), we can name: Francesca P. (appointed on 01 April 2023).
| About | |
|---|---|
| Name: Be-active Europe Ltd | |
| Number: 09401682 | |
| Incorporation date: 2015-01-22 | |
| End of financial year: 31 March |
| Address: |
C/o Parry And Co, Suite 123 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE |
| SIC code: |
47990 - Other retail sale not in stores, stalls or markets |
Company staff
People with significant control
Keith P.
13 January 2021
| Nature of control: |
25-50% shares |
Michael P.
13 January 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael P.
1 July 2016 - 13 January 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 23,545 | 20,369 | 23,316 | 24,311 | 85,300 | 135,899 | 218,876 | 206,949 |
| Fixed Assets | 8,281 | 6,470 | 4,412 | 2,429 | 501 | 11,269 | 9,952 | 11,925 |
| Total Assets Less Current Liabilities | 4,609 | 3,936 | 2,922 | 4,788 | 19,185 | 59,609 | 137,615 | 81,102 |
| Intangible Fixed Assets | 7,040 | - | - | - | - | - | - | - |
| Number Shares Allotted | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | 4,361 | 3,936 | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,241 | - | - | - | - | - | - | - |
The target date for Be-Active Europe Ltd confirmation statement filing is 2024-01-27. The last confirmation statement was filed on 2023-01-13. The date for the next annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 March 2022.
3 persons of significant control are reported in the official register, namely: Keith P. that has 1/2 or less of shares. Michael P. that has 1/2 or less of shares, 1/2 or less of voting rights. Michael P. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 11th December 2023 filed on: 20th, December 2023 | confirmation statement |
Free Download
(3 pages)
|