BG

BE GENESIS LIMITED

Active

Company number 15350882

London, United Kingdom · Incorporated 14 December 2023

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Last updated on 5 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Overdue
Total raised
£200
Shares allotted
199,998
Latest round
17 January 2024

Company history

Previous company names

BE FLEXIBLE SPACE LIMITED · 14 December 2023 – 7 June 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
—
Next due
10 March 2026
Overdue by 7 months
Confirmation statement Up to date
Last filed
13 December 2025
Next due
27 December 2026
4 months left

Financial snapshot

Last accounts type
Period end
—

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

Capital table

Updated on 5 September 2026
  • SIMON MICHAEL RUSK (28.3%)
  • DAVID GARY SAUL (28.3%)
  • JONATHAN WEINBRENN (4.7%)
  • NICOLAS SEAN GANDY (4.7%)
  • GRAHAM ANTHONY HEFFERMAN (4.7%)
  • ANDREW ISSOTT (4.7%)
  • JAYSON JENKINS (4.7%)
  • NAZIA SIDDIQ (4.7%)
  • ANDREW LAWRENCE STEWART (4.7%)
  • ANDREW EMDEN (4.7%)
  • DERREN MATTHEW JENNINGS (2.5%)
  • BERNARD KLUG (1.8%)
  • COLIN ANTHONY GERSHINSON (0.9%)
  • MOIRA GERSHINSON (0.9%)
Total shares
200,000
Nominal value
£0.003
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A Ordinary 100,000 GBP £0.001
B Ordinary 100,000 GBP £0.001
Total 200,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANDREW EMDEN A Ordinary 4,400 2.20% 4,400 2.20%
ANDREW ISSOTT A Ordinary 4,400 2.20% 4,400 2.20%
ANDREW LAWRENCE STEWART A Ordinary 4,400 2.20% 4,400 2.20%
BERNARD KLUG A Ordinary 3,600 1.80% 3,600 1.80%
COLIN ANTHONY GERSHINSON A Ordinary 1,872 0.94% 1,872 0.94%
DAVID GARY SAUL A Ordinary 28,800 14.40% 28,800 14.40%
GRAHAM ANTHONY HEFFERMAN A Ordinary 4,400 2.20% 4,400 2.20%
JAYSON JENKINS A Ordinary 4,400 2.20% 4,400 2.20%
JONATHAN WEINBRENN A Ordinary 4,400 2.20% 4,400 2.20%
MOIRA GERSHINSON A Ordinary 1,728 0.86% 1,728 0.86%
NAZIA SIDDIQ A Ordinary 4,400 2.20% 4,400 2.20%
NICOLAS SEAN GANDY A Ordinary 4,400 2.20% 4,400 2.20%
SIMON MICHAEL RUSK A Ordinary 28,800 14.40% 28,800 14.40%
ANDREW EMDEN B Ordinary 4,951 2.48% 4,951 2.48%
ANDREW ISSOTT B Ordinary 4,951 2.48% 4,951 2.48%
ANDREW LAWRENCE STEWART B Ordinary 4,951 2.48% 4,951 2.48%
DAVID GARY SAUL B Ordinary 27,720 13.86% 27,720 13.86%
DERREN MATTHEW JENNINGS B Ordinary 4,951 2.48% 4,951 2.48%
GRAHAM ANTHONY HEFFERMAN B Ordinary 4,951 2.48% 4,951 2.48%
JAYSON JENKINS B Ordinary 4,951 2.48% 4,951 2.48%
JONATHAN WEINBRENN B Ordinary 4,952 2.48% 4,952 2.48%
NAZIA SIDDIQ B Ordinary 4,951 2.48% 4,951 2.48%
NICOLAS SEAN GANDY B Ordinary 4,951 2.48% 4,951 2.48%
SIMON MICHAEL RUSK B Ordinary 27,720 13.86% 27,720 13.86%
Total 200,000 100% 200,000 100%

Officers

No officers on record.

Persons with significant control

PS
Mr David Gary Saul
Born June 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 December 2023
PS
Mr Simon Michael Rusk
Born February 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 December 2023

Funding

1 funding round
17 January 2024
A ORDINARY, B ORDINARY · 199,998 shares allotted
£200
Total (1 round, 199,998 shares)
£200

Filing history

Termination Director Company With Name Termination Date
Officers
8 July 2026 View
Termination Director Company With Name Termination Date
Officers
17 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
10 December 2025 View
Change Person Director Company With Change Date
Officers
4 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2025 View
Change Person Director Company With Change Date
Officers
22 August 2025 View
Change Person Director Company With Change Date
Officers
22 August 2025 View
Change Person Director Company With Change Date
Officers
22 August 2025 View
Change Person Director Company With Change Date
Officers
22 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2025 View
Change Person Director Company With Change Date
Officers
22 August 2025 View
Change Person Director Company With Change Date
Officers
22 August 2025 View
Change Person Director Company With Change Date
Officers
22 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2025 View
Change Person Director Company With Change Date
Officers
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
17 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2025 View
Certificate Change Of Name Company
Change Of Name
7 June 2024 View
Change Person Director Company With Change Date
Officers
17 April 2024 View
Change Person Director Company With Change Date
Officers
17 April 2024 View
Change Person Director Company With Change Date
Officers
10 April 2024 View
Change Person Director Company With Change Date
Officers
10 April 2024 View
Change Person Director Company With Change Date
Officers
10 April 2024 View
Change Person Director Company With Change Date
Officers
10 April 2024 View
Change Person Director Company With Change Date
Officers
10 April 2024 View
Change Person Director Company With Change Date
Officers
10 April 2024 View
Change Person Director Company With Change Date
Officers
10 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Appoint Person Director Company With Name Date
Officers
8 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2024 View
Resolution
Resolution
3 February 2024 View
Capital Allotment Shares
Capital
31 January 2024 View
Resolution
Resolution
27 January 2024 View
Memorandum Articles
Incorporation
27 January 2024 View
Capital Name Of Class Of Shares
Capital
26 January 2024 View
Capital Variation Of Rights Attached To Shares
Capital
25 January 2024 View
Incorporation Company
Incorporation
14 December 2023 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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