Introduction
Watch Company
B
BE HAPPY HOLDINGS LTD
BE HAPPY HOLDINGS LTD is an dissolved company incorporated on 19 October 2015 with the registered office located in Bradford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. BE HAPPY HOLDINGS LTD was registered 10 years ago.(SIC: 64205)
Status
dissolved
Active since 10 years ago
Company No
09829896
LTD Company
Age
10 Years
Incorporated 19 October 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 9 October 2023 (2 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2024 (1 year ago)
Submitted on 15 October 2024 (1 year ago)
Next Due
Due by N/A
Address
Copley House Farm Hunsworth Lane East Bierley Bradford, BD4 6RN,
Previous Addresses
Angram House 81 Station Lane Bradford West Yorkshire BD11 2JE England
From: 1 February 2018To: 26 April 2024
1 Barley Villas Redhills Exeter Devon EX4 1SX England
From: 24 August 2017To: 1 February 2018
Unit 8&9 Parsons Court Welbury Way Newton Aycliffe Co. Durham DL5 6ZE England
From: 19 October 2015To: 24 August 2017
3 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Director Left
Apr 19
Termination Director Company With Name T...
Funding Round
Aug 21
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MASSEY, Paul
ActiveHunsworth Lane, BradfordBD4 6RN
Born June 1982
Director
Appointed 19 Oct 2015
MASSEY, Paul
Hunsworth Lane, BradfordBD4 6RN
Born June 1982
Director
19 Oct 2015
Active
MASSEY, Louise Warkup
Resigned81 Station Lane, BradfordBD11 2JE
Born May 1985
Director
Appointed 19 Oct 2015
Resigned 01 Jan 2019
MASSEY, Louise Warkup
81 Station Lane, BradfordBD11 2JE
Born May 1985
Director
19 Oct 2015
Resigned 01 Jan 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Massey
ActiveHunsworth Lane, BradfordBD4 6RN
Born June 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Paul Massey
Hunsworth Lane, BradfordBD4 6RN
Born June 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
26 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2019
1 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2018
24 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2017
9 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 November 2016
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2015
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2015