Be Retail Ltd, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 30, 2024)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2024-11-30
Employees£0 0%
Total assets£0 0%

BE RETAIL LTD
EASY COMPUTERS LIMITED
BE RETAIL LIMITED

Details

Company type Private Limited Company, Active
Company Number 15251491
Universal Entity Code2248-8596-2710-3351
Record last updated Thursday, November 2, 2023 1:09:54 PM UTC
Official Address 71 Shelton Street Covent Garden Holborn And, Holborn And Covent Garden
There are 176,938 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code WC2H9JQ
Sector Retail sale via mail order houses or via Internet

Charts

Visits

BE RETAIL LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-82024-102024-122025-32025-4012345

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 1, 2023 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 15, 2021 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 20, 2014 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Jun 21, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry May 8, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2013 Annual return Annual return
Financials Jan 7, 2013 Annual accounts Annual accounts
Registry Jun 8, 2012 Resignation of one Director Resignation of one Director
Registry May 31, 2012 Resignation of one It Director and one Director (a man) Resignation of one It Director and one Director (a man)
Registry Apr 16, 2012 Annual return Annual return
Registry Apr 16, 2012 Change of particulars for director Change of particulars for director
Registry Apr 16, 2012 Change of particulars for director 4171... Change of particulars for director 4171...
Registry Apr 16, 2012 Change of particulars for director Change of particulars for director
Registry Apr 16, 2012 Change of particulars for director 4171... Change of particulars for director 4171...
Registry Apr 16, 2012 Change of particulars for director Change of particulars for director
Registry Jan 17, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Jan 3, 2012 Annual accounts Annual accounts
Registry Dec 31, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2011 Appointment of a man as Non Executive Chairman and Director Appointment of a man as Non Executive Chairman and Director
Financials Mar 16, 2011 Annual accounts Annual accounts
Registry Mar 8, 2011 Annual return Annual return
Registry Mar 8, 2011 Change of particulars for director Change of particulars for director
Registry Mar 8, 2011 Change of particulars for director 4171... Change of particulars for director 4171...
Registry Mar 7, 2011 Change of particulars for director Change of particulars for director
Registry Oct 18, 2010 Company name change Company name change
Registry Oct 14, 2010 Resignation of one Director Resignation of one Director
Registry Oct 14, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 1, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 1, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 30, 2010 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Mar 5, 2010 Annual return Annual return
Registry Mar 5, 2010 Change of particulars for director Change of particulars for director
Registry Mar 5, 2010 Change of particulars for director 4171... Change of particulars for director 4171...
Registry Mar 5, 2010 Change of particulars for director Change of particulars for director
Registry Mar 5, 2010 Change of particulars for director 4171... Change of particulars for director 4171...
Registry Mar 5, 2010 Change of particulars for director Change of particulars for director
Registry Mar 5, 2010 Change of particulars for director 4171... Change of particulars for director 4171...
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry May 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2009 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Mar 31, 2009 Company name change Company name change
Registry Mar 28, 2009 Change of name certificate Change of name certificate
Registry Mar 5, 2009 Annual return Annual return
Registry Mar 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 5, 2009 Notice of change of directors or secretaries or in their particulars 4171... Notice of change of directors or secretaries or in their particulars 4171...
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Feb 3, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 30, 2009 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 31, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 23, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 23, 2008 Resignation of a director Resignation of a director
Registry Jul 23, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 22, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 17, 2008 Annual return Annual return
Registry Jun 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 16, 2008 Notice of change of directors or secretaries or in their particulars 4171... Notice of change of directors or secretaries or in their particulars 4171...
Registry Jun 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 16, 2008 Notice of change of directors or secretaries or in their particulars 4171... Notice of change of directors or secretaries or in their particulars 4171...
Registry May 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2008 Appointment of a man as Director and Co Director Appointment of a man as Director and Co Director
Registry Mar 13, 2008 Resignation of a director Resignation of a director
Registry Feb 29, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 6, 2008 Annual accounts Annual accounts
Registry Mar 30, 2007 Annual return Annual return
Financials Jan 20, 2007 Annual accounts Annual accounts
Registry Jan 7, 2007 Appointment of a director Appointment of a director
Registry Dec 18, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2006 Appointment of a director Appointment of a director
Registry Sep 4, 2006 Appointment of a man as It Director and Director Appointment of a man as It Director and Director
Registry Mar 14, 2006 Annual return Annual return
Registry Mar 2, 2006 Appointment of a director Appointment of a director
Registry Feb 24, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2006 Resignation of a director Resignation of a director
Registry Jan 1, 2006 Resignation of one Medical Practitioner and one Director (a man) Resignation of one Medical Practitioner and one Director (a man)
Registry Dec 19, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 15, 2005 Annual accounts Annual accounts
Registry Sep 9, 2005 Appointment of a director Appointment of a director
Registry Jun 28, 2005 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Mar 4, 2005 Annual return Annual return
Financials Aug 19, 2004 Annual accounts Annual accounts
Registry Apr 14, 2004 Annual return Annual return
Financials Sep 11, 2003 Annual accounts Annual accounts
Registry May 1, 2003 Annual return Annual return
Registry Mar 17, 2003 Varying share rights and names Varying share rights and names
Financials Dec 6, 2002 Annual accounts Annual accounts
Registry Jul 12, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 23, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 23, 2002 Annual return Annual return
Registry May 23, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 27, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 13, 2001 Appointment of a director Appointment of a director
Registry May 1, 2001 Appointment of a man as Medical Practitioner and Director Appointment of a man as Medical Practitioner and Director
Registry Mar 30, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 30, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 30, 2001 Change in situation or address of registered office Change in situation or address of registered office
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