Introduction
Watch Company
B
BE FIRST (REGENERATION) LTD.
BE FIRST (REGENERATION) LTD. is an active company incorporated on 23 February 2017 with the registered office located in Barking. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. BE FIRST (REGENERATION) LTD. was registered 9 years ago.(SIC: 41100, 68100, 68209, 71112)
Status
active
Active since 9 years ago
Company No
10635656
LTD Company
Age
9 Years
Incorporated 23 February 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 18 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (11 months ago)
Submitted on 2 May 2025 (10 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
5th Floor Make It 15 Linton Road Barking, IG11 8HE,
Previous Addresses
9th Floor, Maritime House, 1 Linton Road Barking IG11 8HG England
From: 16 October 2017To: 4 April 2023
Town Hall Square Town Square 1 Clockhouse Avenue Barking London IG11 7LU England
From: 23 February 2017To: 16 October 2017
44 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Left
Jul 17
Termination Director Company With Name T...
Director Left
Jul 17
Termination Director Company With Name T...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
41
Officers
2
Ownership
0
Accounts
Officers
26
4 Active
22 Resigned
Name
Role
Appointed
Status
BASRA, Ajmir
Active15 Linton Road, BarkingIG11 8HE
Secretary
Appointed 02 Sept 2024
BASRA, Ajmir
15 Linton Road, BarkingIG11 8HE
Secretary
02 Sept 2024
Active
GRINT, Jeremy Edmund
Active15 Linton Road, BarkingIG11 8HE
Born June 1951
Director
Appointed 03 Feb 2025
GRINT, Jeremy Edmund
15 Linton Road, BarkingIG11 8HE
Born June 1951
Director
03 Feb 2025
Active
MANNAN, Emdadul Haque Jahangir
Active15 Linton Road, BarkingIG11 8HE
Born September 1979
Director
Appointed 03 Feb 2025
MANNAN, Emdadul Haque Jahangir
15 Linton Road, BarkingIG11 8HE
Born September 1979
Director
03 Feb 2025
Active
PICKUP, Nigel Jonathan
Active15 Linton Road, BarkingIG11 8HE
Born October 1970
Director
Appointed 03 Feb 2025
PICKUP, Nigel Jonathan
15 Linton Road, BarkingIG11 8HE
Born October 1970
Director
03 Feb 2025
Active
MCQUILLAN, Sinead Frances Mary
Resigned15 Linton Road, BarkingIG11 8HE
Secretary
Appointed 06 Nov 2019
Resigned 02 Sept 2024
MCQUILLAN, Sinead Frances Mary
15 Linton Road, BarkingIG11 8HE
Secretary
06 Nov 2019
Resigned 02 Sept 2024
Resigned
WATERSTONE COMPANY SECRETARIES LTD
Resigned1-2 Faulkners Alley, LondonEC1M 6DD
Corporate secretary
Appointed 10 Jul 2017
Resigned 11 Jun 2018
WATERSTONE COMPANY SECRETARIES LTD
1-2 Faulkners Alley, LondonEC1M 6DD
Corporate secretary
10 Jul 2017
Resigned 11 Jun 2018
Resigned
APLIN, Deborah Ann
Resigned15 Linton Road, BarkingIG11 8HE
Born August 1963
Director
Appointed 01 Jun 2017
Resigned 31 Jul 2023
APLIN, Deborah Ann
15 Linton Road, BarkingIG11 8HE
Born August 1963
Director
01 Jun 2017
Resigned 31 Jul 2023
Resigned
BERRING, Gabrielle Mary
ResignedOakwood Road, LondonSW20 0PL
Born March 1963
Director
Appointed 01 Jul 2023
Resigned 03 Feb 2025
BERRING, Gabrielle Mary
Oakwood Road, LondonSW20 0PL
Born March 1963
Director
01 Jul 2023
Resigned 03 Feb 2025
Resigned
CRESSWELL, Martin Richard
ResignedCrewe Road, NantwichCW5 7LG
Born December 1964
Director
Appointed 01 Jul 2023
Resigned 03 Feb 2025
CRESSWELL, Martin Richard
Crewe Road, NantwichCW5 7LG
Born December 1964
Director
01 Jul 2023
Resigned 03 Feb 2025
Resigned
EAST, Jonathan Brian
ResignedTown Square, BarkingIG11 7LU
Born October 1960
Director
Appointed 23 Feb 2017
Resigned 06 Jun 2017
EAST, Jonathan Brian
Town Square, BarkingIG11 7LU
Born October 1960
Director
23 Feb 2017
Resigned 06 Jun 2017
Resigned
FRANCIS, Catherine Joy
Resigned15 Linton Road, BarkingIG11 8HE
Born February 1964
Director
Appointed 04 Sept 2023
Resigned 03 Feb 2025
FRANCIS, Catherine Joy
15 Linton Road, BarkingIG11 8HE
Born February 1964
Director
04 Sept 2023
Resigned 03 Feb 2025
Resigned
GRIFFIN, Synthia
Resigned15 Linton Road, BarkingIG11 8HE
Born January 1977
Director
Appointed 06 Nov 2017
Resigned 06 Nov 2023
GRIFFIN, Synthia
15 Linton Road, BarkingIG11 8HE
Born January 1977
Director
06 Nov 2017
Resigned 06 Nov 2023
Resigned
HAYES, Patrick John
Resigned1 Linton Road, BarkingIG11 8HG
Born September 1963
Director
Appointed 10 Jul 2017
Resigned 17 Oct 2022
HAYES, Patrick John
1 Linton Road, BarkingIG11 8HG
Born September 1963
Director
10 Jul 2017
Resigned 17 Oct 2022
Resigned
HINDS, Stephen
ResignedTown Square, BarkingIG11 7LU
Born October 1977
Director
Appointed 23 Feb 2017
Resigned 06 Jun 2017
HINDS, Stephen
Town Square, BarkingIG11 7LU
Born October 1977
Director
23 Feb 2017
Resigned 06 Jun 2017
Resigned
KERSLAKE, Robert Walter, Lord
Resigned1 Linton Road, BarkingIG11 8HG
Born February 1955
Director
Appointed 06 Mar 2017
Resigned 01 Jul 2023
KERSLAKE, Robert Walter, Lord
1 Linton Road, BarkingIG11 8HG
Born February 1955
Director
06 Mar 2017
Resigned 01 Jul 2023
Resigned
KHAN, Nabeel
Resigned15 Linton Road, BarkingIG11 8HE
Born January 1985
Director
Appointed 01 Jul 2022
Resigned 03 Feb 2025
KHAN, Nabeel
15 Linton Road, BarkingIG11 8HE
Born January 1985
Director
01 Jul 2022
Resigned 03 Feb 2025
Resigned
MIDDLETON, Anthony Lindsey Robert
Resigned15 Linton Road, BarkingIG11 8HE
Born November 1967
Director
Appointed 01 Jun 2017
Resigned 31 Jul 2023
MIDDLETON, Anthony Lindsey Robert
15 Linton Road, BarkingIG11 8HE
Born November 1967
Director
01 Jun 2017
Resigned 31 Jul 2023
Resigned
MILWARD, Jonathan Stuart
Resigned133-177 Alexandra Road, LondonSW19 7JY
Born January 1965
Director
Appointed 01 Jul 2023
Resigned 30 Jun 2024
MILWARD, Jonathan Stuart
133-177 Alexandra Road, LondonSW19 7JY
Born January 1965
Director
01 Jul 2023
Resigned 30 Jun 2024
Resigned
MURRAY, Peter Gerald Stewart
Resigned15 Linton Road, BarkingIG11 8HE
Born April 1944
Director
Appointed 01 Jun 2017
Resigned 31 Jul 2023
MURRAY, Peter Gerald Stewart
15 Linton Road, BarkingIG11 8HE
Born April 1944
Director
01 Jun 2017
Resigned 31 Jul 2023
Resigned
O'BRIEN, Kevin Michael
Resigned15 Linton Road, BarkingIG11 8HE
Born May 1980
Director
Appointed 05 Aug 2022
Resigned 30 Apr 2023
O'BRIEN, Kevin Michael
15 Linton Road, BarkingIG11 8HE
Born May 1980
Director
05 Aug 2022
Resigned 30 Apr 2023
Resigned
RAW, Geoffrey David
Resigned15 Linton Road, BarkingIG11 8HE
Born August 1962
Director
Appointed 09 May 2023
Resigned 04 Feb 2025
RAW, Geoffrey David
15 Linton Road, BarkingIG11 8HE
Born August 1962
Director
09 May 2023
Resigned 04 Feb 2025
Resigned
RICHARDS, Ceri
Resigned15 Linton Road, BarkingIG11 8HE
Born December 1958
Director
Appointed 06 Jun 2017
Resigned 03 Feb 2025
RICHARDS, Ceri
15 Linton Road, BarkingIG11 8HE
Born December 1958
Director
06 Jun 2017
Resigned 03 Feb 2025
Resigned
THOMAS, Catherine Susan
ResignedMaritime House, BarkingIG11 8HG
Born September 1965
Director
Appointed 06 Nov 2017
Resigned 06 Nov 2023
THOMAS, Catherine Susan
Maritime House, BarkingIG11 8HG
Born September 1965
Director
06 Nov 2017
Resigned 06 Nov 2023
Resigned
TOWLE, Adam Stewart
Resigned15 Linton Road, BarkingIG11 8HE
Born October 1983
Director
Appointed 01 Jul 2023
Resigned 30 Jun 2024
TOWLE, Adam Stewart
15 Linton Road, BarkingIG11 8HE
Born October 1983
Director
01 Jul 2023
Resigned 30 Jun 2024
Resigned
VICK, Pamela Elizabeth
Resigned15 Linton Road, BarkingIG11 8HE
Born November 1955
Director
Appointed 01 Jul 2023
Resigned 30 Jun 2024
VICK, Pamela Elizabeth
15 Linton Road, BarkingIG11 8HE
Born November 1955
Director
01 Jul 2023
Resigned 30 Jun 2024
Resigned
WILSON, Davena Anastasia May
Resigned15 Linton Road, BarkingIG11 8HE
Born October 1972
Director
Appointed 01 Jul 2022
Resigned 08 Jan 2024
WILSON, Davena Anastasia May
15 Linton Road, BarkingIG11 8HE
Born October 1972
Director
01 Jul 2022
Resigned 08 Jan 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mayor & Burgesses Of London Borough Of Barking And Dagenham
Active1 Clockhouse Avenue, BarkingIG11 7LU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2017
Mayor & Burgesses Of London Borough Of Barking And Dagenham
1 Clockhouse Avenue, BarkingIG11 7LU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2017
Active
Mr Jonathan Brian East
CeasedTown Square, BarkingIG11 7LU
Born October 1960
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Feb 2017
Ceased 10 Jul 2017
Mr Jonathan Brian East
Town Square, BarkingIG11 7LU
Born October 1960
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Feb 2017
Ceased 10 Jul 2017
Ceased
Mr Stephen Hinds
CeasedTown Square, BarkingIG11 7LU
Born October 1977
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Feb 2017
Ceased 10 Jul 2017
Mr Stephen Hinds
Town Square, BarkingIG11 7LU
Born October 1977
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Feb 2017
Ceased 10 Jul 2017
Ceased
Filing History
79
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2025
3 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2023
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2019
23 January 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 January 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 June 2018
15 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 November 2017
16 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2017
21 July 2017
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
21 July 2017
21 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2017
21 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2017
20 July 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2017