Introduction
Watch Company
T
THE BE COMPANY OF UNITED KINGDOM LIMITED
THE BE COMPANY OF UNITED KINGDOM LIMITED is an active company incorporated on 15 November 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. THE BE COMPANY OF UNITED KINGDOM LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14484648
LTD Company
Age
3 Years
Incorporated 15 November 2022
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 2 July 2024 (1 year ago)
Period: 15 November 2022 - 31 December 2023(14 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (5 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Previous Company Names
THE BE WORLDWIDE COMPANY LIMITED
From: 15 November 2022To: 14 February 2023
Address
New Broad Street House 35 New Broad Street London, EC2M 1NH,
Previous Addresses
15 st Helen's Pl London EC3A 6DQ England
From: 27 March 2024To: 3 March 2025
15 15 st Helen's Pl London EC3A 6DQ England
From: 26 March 2024To: 27 March 2024
1 King William Street London EC4N 7AF England
From: 6 March 2023To: 26 March 2024
1 Poultry London EC2R 8EJ England
From: 15 November 2022To: 6 March 2023
13 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Share Issue
May 23
Capital Alter Shares Subdivision
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 25
Capital Allotment Shares
11
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GANESARAJAH, Sathesan
Active35 New Broad Street, LondonEC2M 1NH
Born November 1981
Director
Appointed 15 Nov 2022
GANESARAJAH, Sathesan
35 New Broad Street, LondonEC2M 1NH
Born November 1981
Director
15 Nov 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Sathesan Ganesarajah
Active35 New Broad Street, LondonEC2M 1NH
Born November 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2022
Mr Sathesan Ganesarajah
35 New Broad Street, LondonEC2M 1NH
Born November 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2022
Active
Filing History
32
Description
Type
Date Filed
Document
11 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2025
3 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2025
27 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2024
26 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2024
10 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 May 2023
6 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2023
14 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 February 2023