BEPROFESSIONAL.COM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BEPROFESSIONAL.COM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BEPROFESSIONAL.COM LIMITED was incorporated 24 years ago on 12/06/2000 and has the registered number: 04012233. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BEPROFESSIONAL.COM LIMITED was incorporated 24 years ago on 12/06/2000 and has the registered number: 04012233. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BEPROFESSIONAL.COM LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR,
LONDON
W2 6BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD MORRIS | May 1975 | British | Director | 2014-09-01 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-06-12 UNTIL 2000-08-21 | RESIGNED | ||
| RICHARD JOHN WILLIAMS | Apr 1954 | British | Director | 2000-11-17 UNTIL 2001-04-06 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-06-12 UNTIL 2000-08-21 | RESIGNED | ||
| DR JOHN ROBERT SPENCER | Jun 1958 | British | Director | 2014-03-15 UNTIL 2014-09-05 | RESIGNED |
| NEVILLE EISENBERG | Apr 1962 | British | Director | 2001-04-06 UNTIL 2011-08-15 | RESIGNED |
| MR PETER DAVID EDWARD GIBSON | Feb 1973 | British | Director | 2012-05-14 UNTIL 2019-10-28 | RESIGNED |
| MR TIMOTHY SEAN JAMES DONOVAN REGAN | Jul 1965 | British | Director | 2010-11-23 UNTIL 2012-05-14 | RESIGNED |
| MR STEPHEN PAUL PURDY | Jun 1966 | British | Director | 2012-05-14 UNTIL 2014-03-15 | RESIGNED |
| RICHARD KENNETH PUNT | Sep 1966 | British | Director | 2000-08-21 UNTIL 2011-08-15 | RESIGNED |
| HOWARD ROSENBERG | British American | Director | 2000-08-21 UNTIL 2011-08-15 | RESIGNED | |
| SIMON LOH | Sep 1983 | British | Director | 2020-02-06 UNTIL 2023-05-12 | RESIGNED |
| MARTIN JAMES ALBERT EADON | Aug 1957 | British | Director | 2001-04-06 UNTIL 2011-08-15 | RESIGNED |
| HOWARD ROSENBERG | British American | Secretary | 2000-08-21 UNTIL 2011-08-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Regus Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |