BW

BE WHITE LTD

Active

Company number 08776113

Bristol, United Kingdom · Incorporated 14 November 2013

Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom

Last updated on 15 September 2026

Dental practice activities · SIC 86230

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 December 2023

Company overview

BE WHITE LTD is an active private limited company incorporated on 14 November 2013 under the jurisdiction of England and Wales. The company is a wholly owned subsidiary of Xeon Smiles UK Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

It operates from its registered office at Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW. The company’s principal activity is classified under SIC 86230 (dental practice activities).

BE WHITE LTD is currently in good standing with no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2025 on an audit-exemption subsidiary basis, were filed on 19 July 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 4 November 2025 and the next is due by 18 November 2026.

The board comprises two directors: Dr Peter Alan Crockard (appointed 17 September 2020) and Steven O’Brien (appointed 12 April 2024). Bupa Secretaries Limited acts as corporate secretary.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
9 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Xeon Smiles Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 September 2016

Funding

2 funding rounds
8 December 2023
Shares allotted · 0 shares allotted
—
22 June 2022
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 July 2026 View
Legacy
Accounts
19 July 2026 View
Legacy
Other
19 July 2026 View
Legacy
Other
19 July 2026 View
Change Person Director Company With Change Date
Officers
10 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 July 2025 View
Legacy
Accounts
21 July 2025 View
Legacy
Other
21 July 2025 View
Legacy
Other
21 July 2025 View
Change Person Director Company With Change Date
Officers
26 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 May 2024 View
Legacy
Accounts
16 May 2024 View
Legacy
Other
16 May 2024 View
Legacy
Other
16 May 2024 View
Appoint Person Director Company With Name Date
Officers
23 April 2024 View
Appoint Person Director Company With Name Date
Officers
18 April 2024 View
Capital Allotment Shares
Capital
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Termination Director Company With Name Termination Date
Officers
17 August 2023 View
Termination Director Company With Name Termination Date
Officers
8 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 July 2023 View
Legacy
Accounts
20 July 2023 View
Legacy
Other
20 July 2023 View
Legacy
Other
20 July 2023 View
Appoint Person Director Company With Name Date
Officers
7 December 2022 View
Termination Director Company With Name Termination Date
Officers
6 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2022 View
Appoint Person Director Company With Name Date
Officers
16 September 2022 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Capital Allotment Shares
Capital
28 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 June 2022 View
Legacy
Accounts
23 June 2022 View
Legacy
Other
23 June 2022 View
Legacy
Other
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 May 2021 View
Legacy
Accounts
5 May 2021 View
Legacy
Other
5 May 2021 View
Legacy
Other
5 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Appoint Person Director Company With Name Date
Officers
24 September 2020 View
Termination Director Company With Name Termination Date
Officers
24 September 2020 View
Appoint Person Director Company With Name Date
Officers
14 May 2020 View
Termination Director Company With Name Termination Date
Officers
14 May 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 May 2020 View
Legacy
Accounts
13 May 2020 View
Legacy
Other
11 May 2020 View
Legacy
Other
11 May 2020 View
Termination Director Company With Name Termination Date
Officers
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 July 2019 View
Legacy
Accounts
1 July 2019 View
Legacy
Other
1 July 2019 View
Legacy
Other
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
14 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Termination Director Company With Name Termination Date
Officers
21 September 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 May 2018 View
Legacy
Accounts
3 May 2018 View
Legacy
Other
3 May 2018 View
Legacy
Other
3 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 March 2018 View
Termination Director Company With Name Termination Date
Officers
28 February 2018 View
Change Account Reference Date Company Current Shortened
Accounts
22 December 2017 View
Change Corporate Secretary Company With Change Date
Officers
8 December 2017 View
Change Sail Address Company With Old Address New Address
Address
8 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 September 2017 View
Legacy
Accounts
11 September 2017 View
Legacy
Other
11 September 2017 View
Legacy
Other
11 September 2017 View
Appoint Person Director Company With Name Date
Officers
14 July 2017 View
Termination Director Company With Name Termination Date
Officers
14 July 2017 View
Termination Director Company With Name Termination Date
Officers
14 July 2017 View
Termination Director Company With Name Termination Date
Officers
14 July 2017 View
Change Person Director Company With Change Date
Officers
10 June 2017 View
Change Sail Address Company With Old Address New Address
Address
8 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
5 May 2017 View
Change Person Director Company With Change Date
Officers
5 May 2017 View
Move Registers To Sail Company With New Address
Address
12 January 2017 View
Change Sail Address Company With New Address
Address
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Resolution
Resolution
8 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2016 View
Appoint Person Director Company With Name Date
Officers
21 September 2016 View
Change Account Reference Date Company Current Extended
Accounts
21 September 2016 View
Termination Director Company With Name Termination Date
Officers
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
21 September 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
21 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2014 View
Resolution
Resolution
28 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2014 View
Incorporation Company
Incorporation
14 November 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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