Introduction
Watch Company
B
BE GLOBAL DEVELOPMENT COMPANY LIMITED
BE GLOBAL DEVELOPMENT COMPANY LIMITED is an active company incorporated on 3 April 2024 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. BE GLOBAL DEVELOPMENT COMPANY LIMITED was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15613364
LTD Company
Age
2 Years
Incorporated 3 April 2024
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to N/A
Submitted on 30 April 2024 (2 years ago)
Next Due
Due by 31 December 2025
Period: 3 April 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2026 (Just now)
Submitted on 11 April 2025 (1 year ago)
Next Due
Due by 16 April 2027
For period ending 2 April 2027
Previous Company Names
BE GLOBAL DEVELOPMENT LIMITED
From: 3 April 2024To: 1 November 2024
Address
New Broad Street House 35 New Broad Street London, EC2M 1NH,
Previous Addresses
15 st Helen's Pl London EC3A 6DQ United Kingdom
From: 3 April 2024To: 3 March 2025
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GANESARAJAH, Sathesan
ActiveSt Helen's Pl, LondonEC3A 6DQ
Born November 1981
Director
Appointed 03 Apr 2024
GANESARAJAH, Sathesan
St Helen's Pl, LondonEC3A 6DQ
Born November 1981
Director
03 Apr 2024
Active
COUGHLAN, St John Patrick Peter
ResignedSt Helen's Pl, LondonEC3A 6DQ
Born July 1967
Director
Appointed 03 Apr 2024
Resigned 18 Jun 2024
COUGHLAN, St John Patrick Peter
St Helen's Pl, LondonEC3A 6DQ
Born July 1967
Director
03 Apr 2024
Resigned 18 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St Helen's Place, LondonEC3A 6DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2024
The Be Company Of United Kingdom Limited
St Helen's Place, LondonEC3A 6DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2024
Active
Filing History
10
Description
Type
Date Filed
Document
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
1 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2024
30 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 April 2024
9 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 April 2024