B E PROPERTIES LTD - GLASGOW


Company Profile Company Filings

Overview

B E PROPERTIES LTD is a Private Limited Company from GLASGOW and has the status: Active.
B E PROPERTIES LTD was incorporated 9 years ago on 15/08/2014 and has the registered number: SC484426. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

B E PROPERTIES LTD - GLASGOW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

6TH FLOOR
GLASGOW
G1 3NQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY RICHARD SMITH May 1964 British Director 2014-08-15 CURRENT
MR DAVID JAMES MCCUTCHEON Dec 1962 British Director 2014-08-15 CURRENT
COSEC LIMITED Corporate Director 2014-08-15 UNTIL 2014-08-15 RESIGNED
COSEC LIMITED Corporate Secretary 2014-08-15 UNTIL 2014-08-15 RESIGNED
MR JAMES STUART MCMEEKIN Jun 1967 Scottish Director 2014-08-15 UNTIL 2014-08-15 RESIGNED
MRS BRIDGET MARIE MACKAY Sep 1971 British Director 2014-08-15 UNTIL 2023-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Bridget Marie Mackay 2016-04-06 - 2023-08-01 9/1971 Glasgow   Right to appoint and remove directors
Mr David James Mccutcheon 2016-04-06 12/1962 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Gary Richard Smith 2016-04-06 5/1964 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
B E Properties Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £90,367 Cash £2,419,598 equity
B E Properties Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-22 31-03-2022 £104,090 Cash £1,254,568 equity
B E Properties Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-30 31-03-2021 £138,110 Cash £998,304 equity
B E Properties Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-23 31-03-2020 £30,993 Cash £779,170 equity
B E Properties Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-03-2019 £74,922 Cash £605,848 equity
B E Properties Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £328,648 Cash £371,807 equity
B E Properties Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £209,378 Cash £122,623 equity
B E Properties Ltd - Abbreviated accounts 16.3 2016-12-24 31-03-2016 £10 equity
B E Properties Ltd - Limited company - abbreviated - 11.9 2015-11-12 30-09-2014 £10 equity

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