BE VENTURES LIMITED - PALMERS GREEN


Company Profile Company Filings

Overview

BE VENTURES LIMITED is a Private Limited Company from PALMERS GREEN and has the status: Active.
BE VENTURES LIMITED was incorporated 13 years ago on 09/03/2011 and has the registered number: 07557478. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

BE VENTURES LIMITED - PALMERS GREEN

This company is listed in the following categories:
61200 - Wireless telecommunications activities
62012 - Business and domestic software development
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

293 GREEN LANES
PALMERS GREEN
LONDON
N13 4XS

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5657) LIMITED (until 23/12/2011)

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AHMET OZGUR GEN Apr 1978 Turkish Director 2011-12-22 CURRENT
ALPER ERDOGAN Aug 1978 Turkish Director 2011-12-22 CURRENT
VINDEX LIMITED Corporate Director 2011-03-09 UNTIL 2011-12-22 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 2011-03-09 UNTIL 2011-12-22 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2011-03-09 UNTIL 2014-05-23 RESIGNED
CAN BARAN UNAL Nov 1978 Turkish Director 2011-12-22 UNTIL 2014-03-01 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2011-03-09 UNTIL 2011-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ahmet Ozgur Gen 2016-04-06 4/1978 Istanbul   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alper Erdogan 2016-04-06 8/1978 Hilversum   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Be Ventures Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 28-02-2023 £27,734 equity
Be Ventures Limited - Accounts to registrar (filleted) - small 22.3 2022-11-03 28-02-2022 £59,275 equity
Be Ventures Limited - Accounts to registrar (filleted) - small 18.2 2021-11-05 28-02-2021 £45,688 equity
Be Ventures Limited - Accounts to registrar (filleted) - small 18.2 2020-10-22 29-02-2020 £47,848 equity
Be Ventures Limited - Accounts to registrar (filleted) - small 18.2 2019-11-21 28-02-2019 £32,179 equity
Accounts filed on 30-11-2017 2018-08-11 30-11-2017 £50,000 Cash £50,000 equity
Accounts filed on 30-11-2016 2017-08-23 30-11-2016 £50,000 Cash £50,000 equity
Accounts filed on 30-11-2015 2016-08-26 30-11-2015 £50,000 Cash £50,000 equity
Accounts filed on 30-11-2014 2015-09-19 30-11-2014 £50,000 Cash £50,000 equity
Accounts filed on 30-11-2013 2014-08-30 30-11-2013 £50,000 Cash £50,000 equity
Accounts filed on 30-11-2013 2014-08-29 30-11-2013 £50,000 Cash £50,000 equity

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