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BE INTERACTIVE LIMITED - 1st Floor, 12 Old Bond Street, London, W1S 4PW, United Kingdom
Company Information
- Company registration number
- 04001563
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1st Floor
- 12 Old Bond Street
- London
- W1S 4PW 1st Floor, 12 Old Bond Street, London, W1S 4PW UK
Management
- Managing Directors
- JONES, Barrie St Jon
- Company secretaries
- JONES, Barrie St Jon
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-25
- Dissolved on
- 2023-01-03
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Barrie St Jon Jones
- Ms Cheryl Harrison
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-01-28
- Last Date: 2020-04-28
- Last Return Made Up To:
- 2012-05-25
- Annual Return
- Due Date: 2022-06-08
- Last Date: 2021-05-25
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BE INTERACTIVE LIMITED Company Description
- BE INTERACTIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 04001563. Its current trading status is "closed". It was registered 2000-05-25. It has declared SIC or NACE codes as "62090". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-05-25.It can be contacted at 1St Floor .
Get BE INTERACTIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Be Interactive Limited - 1st Floor, 12 Old Bond Street, London, W1S 4PW, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-filings-brought-up-to-date (2021-07-08) - DISS40
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change-person-director-company-with-change-date (2021-09-22) - CH01
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change-to-a-person-with-significant-control (2021-09-22) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-10-28) - AA
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gazette-notice-compulsory (2021-06-29) - GAZ1
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cessation-of-a-person-with-significant-control (2021-06-29) - PSC07
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change-to-a-person-with-significant-control (2021-06-29) - PSC04
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confirmation-statement-with-updates (2021-07-07) - CS01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-05-01) - AA01
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change-account-reference-date-company-current-extended (2020-04-30) - AA01
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change-person-director-company-with-change-date (2020-04-15) - CH01
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change-person-secretary-company-with-change-date (2020-04-15) - CH03
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change-account-reference-date-company-previous-shortened (2020-01-31) - AA01
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change-to-a-person-with-significant-control (2020-04-15) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-11-12) - AA
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confirmation-statement-with-updates (2020-08-19) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-30) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-01) - AD01
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change-person-director-company-with-change-date (2013-07-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-31) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-29) - AA
keyboard_arrow_right 2009
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legacy (2009-07-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-24) - AA
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legacy (2009-02-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-22) - 88(2)R
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legacy (2007-09-26) - 288a
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legacy (2007-09-26) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-09-20) - AA
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legacy (2007-09-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-03-08) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-01-13) - AA
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legacy (2006-02-02) - 288b
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legacy (2006-02-02) - 288a
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legacy (2006-06-19) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-20) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-02-24) - AA
keyboard_arrow_right 2004
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legacy (2004-06-29) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-05-14) - AA
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legacy (2004-05-11) - 287
keyboard_arrow_right 2003
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legacy (2003-06-23) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-03-02) - AA
keyboard_arrow_right 2002
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legacy (2002-06-25) - 363s
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legacy (2002-11-29) - 288c
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accounts-with-accounts-type-total-exemption-full (2002-08-23) - AA
keyboard_arrow_right 2001
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legacy (2001-07-25) - 88(2)R
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legacy (2001-04-09) - 225
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legacy (2001-08-23) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-08) - 287
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legacy (2000-09-08) - 288a
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legacy (2000-09-08) - 288b
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incorporation-company (2000-05-25) - NEWINC