BE-A EDUCATION LIMITED - WARWICK


Company Profile Company Filings

Overview

BE-A EDUCATION LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
BE-A EDUCATION LIMITED was incorporated 10 years ago on 04/11/2013 and has the registered number: 08761384. The accounts status is SMALL and accounts are next due on 31/12/2024.

BE-A EDUCATION LIMITED - WARWICK

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6 CORUNNA COURT
WARWICK
WARWICKSHIRE
CV34 5HQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEHAD VERJEE Nov 1981 British Director 2021-02-11 CURRENT
MR RICHARD HENRY VILLIERS Sep 1980 British Director 2023-08-22 CURRENT
MR IAN MCCLELLAND Mar 1975 British Director 2021-11-01 CURRENT
MR MATTHEW LAURENCE BATEMAN Oct 1981 British Director 2021-02-11 UNTIL 2023-08-22 RESIGNED
MR DANIEL PHILLIP MORGAN Jan 1979 British Director 2013-11-04 UNTIL 2023-09-13 RESIGNED
MR CHRISTOPHER STUART MORGAN Nov 1983 British Director 2013-11-04 UNTIL 2023-09-13 RESIGNED
A J COMPANY FORMATIONS LIMITED Corporate Secretary 2013-11-04 UNTIL 2021-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coach Holdings Ltd 2021-02-11 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Stuart Morgan 2016-04-06 - 2021-02-11 11/1983 Sawbridgeworth   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel Phillip Morgan 2016-04-06 - 2021-02-11 1/1979 Epping   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ADDITION CAPITAL LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
COACH HOLDINGS LTD WARWICK ENGLAND Active SMALL 85590 - Other education n.e.c.
ADDITION COACH GP LTD MILTON KEYNES UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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ADDITION COACH CARRY SPV LLP MILTON KEYNES UNITED KINGDOM Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Be-A Education ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-13 31-03-2023 £370,485 Cash £210,883 equity
Be-A Education ltd - Accounts to registrar (filleted) - small 22.3 2022-12-31 31-03-2022 £448,807 Cash £482,415 equity
Be-A Education Limited - Accounts to registrar (filleted) - small 18.2 2021-10-13 31-03-2021 £1,888,494 Cash £1,139,001 equity
Be-a Education Limited - Accounts to registrar (filleted) - small 18.2 2020-07-15 31-03-2020 £1,601,635 Cash £1,507,291 equity
Be-a Education Limited - Accounts to registrar (filleted) - small 18.2 2018-10-03 31-03-2018 £620,250 Cash £464,901 equity
Be-a Education Limited - Accounts to registrar - small 17.2 2017-11-01 31-03-2017 £287,740 Cash £288,174 equity
Be-a Education Limited - Abbreviated accounts 16.1 2016-07-22 31-03-2016 £59,618 Cash £47,451 equity
Be-a Education Limited - Limited company - abbreviated - 11.6 2015-07-25 31-03-2015 £12,893 Cash £55 equity

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