BE THE EARTH INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

BE THE EARTH INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BE THE EARTH INVESTMENTS LIMITED was incorporated 12 years ago on 20/05/2011 and has the registered number: 07641556. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BE THE EARTH INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64304 - Activities of open-ended investment companies

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

7 CAVENDISH SQUARE
LONDON
W1G 0PE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BERTI INVESTMENTS LIMITED (until 03/11/2020)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
B & C COMPANY SECRETARIAL SERVICES LTD. Corporate Secretary 2012-04-19 CURRENT
MR SETH BENJAMIN TABATZNIK Sep 1986 British Director 2011-05-20 CURRENT
MR ANDREW LEON MYERS Mar 1972 British Director 2020-01-08 CURRENT
TESSA ETKIN-SILVER Feb 1993 Canadian Director 2021-05-06 CURRENT
MR JACQUES TREDOUX Sep 1963 British, Director 2017-07-31 UNTIL 2019-12-16 RESIGNED
MR JACQUES TREDOUX Sep 1963 British, Director 2011-05-20 UNTIL 2017-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Susan Nestadt 2016-06-04 - 2020-10-13 2/1954 London   Significant influence or control
Justine Markovitz 2016-04-06 - 2020-10-13 6/1970 London   Significant influence or control
Clifford Rubin 2016-04-06 - 2020-10-13 9/1947 London   Significant influence or control
Mr Anthony Selwyn Tabatznik 2016-04-06 - 2020-10-13 8/1947 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-29 31-12-2022 11,713 Cash 2,911,688 equity
ACCOUNTS - Final Accounts 2022-05-20 31-12-2021 269,782 Cash 272,549 equity
ACCOUNTS - Final Accounts 2021-05-22 31-12-2020 125,565 Cash 316,863 equity
ACCOUNTS - Final Accounts 2020-04-01 31-12-2019 1,582,438 Cash 740,820 equity
ACCOUNTS - Final Accounts 2019-05-01 31-12-2018 2,010,426 Cash 78,123 equity
ACCOUNTS - Final Accounts 2018-05-22 31-12-2017 1,151,466 Cash -472,717 equity
ACCOUNTS - Final Accounts 2017-04-26 31-12-2016 1,352,649 Cash -818,607 equity
ACCOUNTS - Final Accounts preparation 2015-04-03 31-12-2014 196,022 equity

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