Background WavePink WaveYellow Wave

BE GENESIS LIMITED (15350882)

BE GENESIS LIMITED (15350882) is an active UK company. incorporated on 14 December 2023. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. BE GENESIS LIMITED has been registered for 2 years. Current directors include JENKINS, Jayson, JENNINGS, Derren Matthew, RUSK, Simon Michael and 3 others.

Company Number
15350882
Status
active
Type
ltd
Incorporated
14 December 2023
Age
2 years
Address
Elsley Court, London, W1W 8BE
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
JENKINS, Jayson, JENNINGS, Derren Matthew, RUSK, Simon Michael, SAUL, David Gary, SIDDIQ, Nazia, WEINBRENN, Jonathan Saul
SIC Codes
82990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

BE GENESIS LIMITED

BE GENESIS LIMITED is an active company incorporated on 14 December 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BE GENESIS LIMITED was registered 2 years ago.(SIC: 82990)

Status

active

Active since 2 years ago

Company No

15350882

LTD Company

Age

2 Years

Incorporated 14 December 2023

Size

N/A

Accounts

ARD: 30/12

Overdue

1 month overdue

Last Filed

Made up to N/A
Submitted on 10 December 2025 (5 months ago)

Next Due

Due by 10 March 2026
Period: 14 December 2023 - 30 December 2024

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 13 December 2025 (5 months ago)
Submitted on 23 December 2025 (5 months ago)

Next Due

Due by 27 December 2026
For period ending 13 December 2026

Previous Company Names

BE FLEXIBLE SPACE LIMITED
From: 14 December 2023To: 7 June 2024
Contact
Address

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

Previous Addresses

2 Leman Street London E1W 9US United Kingdom
From: 3 April 2024To: 15 August 2025
Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
From: 14 December 2023To: 3 April 2024
Timeline

8 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
Dec 23
Funding Round
Jan 24
Loan Secured
Feb 24
Loan Secured
Feb 24
Director Joined
Apr 24
Director Left
Feb 25
Director Left
Apr 26
Director Left
Apr 26
1
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

6 Active
3 Resigned

JENKINS, Jayson

Active
20-22 Great Titchfield Street, LondonW1W 8BE
Born March 1965
Director
Appointed 14 Dec 2023

JENNINGS, Derren Matthew

Active
20-22 Great Titchfield Street, LondonW1W 8BE
Born July 1973
Director
Appointed 14 Dec 2023

RUSK, Simon Michael

Active
20-22 Great Titchfield Street, LondonW1W 8BE
Born February 1966
Director
Appointed 14 Dec 2023

SAUL, David Gary

Active
20-22 Great Titchfield Street, LondonW1W 8BE
Born June 1964
Director
Appointed 14 Dec 2023

SIDDIQ, Nazia

Active
20-22 Great Titchfield Street, LondonW1W 8BE
Born September 1981
Director
Appointed 14 Dec 2023

WEINBRENN, Jonathan Saul

Active
20-22 Great Titchfield Street, LondonW1W 8BE
Born August 1968
Director
Appointed 14 Dec 2023

EMDEN, Andrew Marc

Resigned
20-22 Great Titchfield Street, LondonW1W 8BE
Born March 1978
Director
Appointed 14 Dec 2023
Resigned 26 Mar 2026

GANDY, Nicolas Sean

Resigned
Leman Street, LondonE1W 9US
Born January 1968
Director
Appointed 14 Dec 2023
Resigned 13 Feb 2025

ISSOTT, Andrew

Resigned
20-22 Great Titchfield Street, LondonW1W 8BE
Born July 1980
Director
Appointed 21 Mar 2024
Resigned 15 Apr 2026

Persons with significant control

2

Mr Simon Michael Rusk

Active
20-22 Great Titchfield Street, LondonW1W 8BE
Born February 1966

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Dec 2023

Mr David Gary Saul

Active
20-22 Great Titchfield Street, LondonW1W 8BE
Born June 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Dec 2023
Fundings
Financials
Latest Activities

Filing History

43

Termination Director Company With Name Termination Date
17 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 April 2026
TM01Termination of Director
Confirmation Statement With No Updates
23 December 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
10 December 2025
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
4 September 2025
CH01Change of Director Details
Change To A Person With Significant Control
22 August 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
22 August 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
22 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
22 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
22 August 2025
CH01Change of Director Details
Change To A Person With Significant Control
22 August 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
22 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
22 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
22 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
22 August 2025
CH01Change of Director Details
Change To A Person With Significant Control
22 August 2025
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
15 August 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
7 April 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
17 February 2025
TM01Termination of Director
Confirmation Statement With Updates
15 January 2025
CS01Confirmation Statement
Certificate Change Of Name Company
7 June 2024
CERTNMCertificate of Incorporation on Change of Name
Change Person Director Company With Change Date
17 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
17 April 2024
CH01Change of Director Details
Change To A Person With Significant Control
10 April 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
10 April 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
10 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
10 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
10 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
10 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
10 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
10 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
10 April 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 April 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
3 April 2024
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
8 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 February 2024
MR01Registration of a Charge
Resolution
3 February 2024
RESOLUTIONSResolutions
Capital Allotment Shares
31 January 2024
SH01Allotment of Shares
Memorandum Articles
27 January 2024
MAMA
Resolution
27 January 2024
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
26 January 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
25 January 2024
SH10Notice of Particulars of Variation
Incorporation Company
14 December 2023
NEWINCIncorporation