Be Flat Limited

Company Name	Be Flat Limited
Director	Madeleine Donnelly
Company Status	Active
Company Number	03482060
Category	Private Limited Company
Incorporation Date	16 December 1997(26 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Madeleine Donnelly
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(22 years after company formation)
Appointment Duration	4 years, 3 months
Role	Communications Consultant
Country of Residence	France
Correspondence Address	Nicholas House River Front Enfield Middlesex EN1 3FG

Director Name	Mr Stephen Donnelly
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(same day as company formation)
Role	Musician And Songwriter
Country of Residence	England
Correspondence Address	39 Arlington Gardens Chiswick London W4 4EZ

Secretary Name	Mr Peter Donnelly
Nationality	British
Status	Resigned
Appointed	16 December 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Kingswood Firs Grayshott Hindhead Surrey GU26 6EU

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	16 December 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	16 December 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	Nicholas House River Front Enfield Middlesex EN1 3FG
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Stephen Donnelly 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,252
Cash	£7,296
Current Liabilities	£7,382

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Filing History

18 December 2023	Confirmation statement made on 16 December 2023 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
21 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
21 January 2022	Confirmation statement made on 16 December 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
13 April 2021	Compulsory strike-off action has been discontinued (1 page)
12 April 2021	Notification of Madeleine Donnelly as a person with significant control on 1 January 2020 (2 pages)
12 April 2021	Confirmation statement made on 16 December 2020 with updates (5 pages)
12 April 2021	Cessation of Stephen Donnelly as a person with significant control on 1 January 2020 (1 page)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
24 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
25 February 2020	Confirmation statement made on 16 December 2019 with no updates (3 pages)
25 February 2020	Termination of appointment of Stephen Donnelly as a director on 1 January 2020 (1 page)
25 February 2020	Appointment of Madeleine Donnelly as a director on 1 January 2020 (2 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
20 December 2018	Confirmation statement made on 16 December 2018 with updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
19 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 January 2016	Director's details changed for Stephen Donnelly on 26 January 2016 (2 pages)
26 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (3 pages)
26 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (3 pages)
26 January 2016	Director's details changed for Stephen Donnelly on 26 January 2016 (2 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Termination of appointment of Peter Donnelly as a secretary on 29 September 2015 (1 page)
29 September 2015	Termination of appointment of Peter Donnelly as a secretary on 29 September 2015 (1 page)
22 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2 (4 pages)
22 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 July 2014	Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW on 8 July 2014 (1 page)
17 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (4 pages)
17 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 April 2013	Registered office address changed from 30 City Road London EC1Y 2AB on 10 April 2013 (2 pages)
10 April 2013	Registered office address changed from 30 City Road London EC1Y 2AB on 10 April 2013 (2 pages)
15 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
6 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
18 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
2 June 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
2 June 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
17 December 2008	Return made up to 16/12/08; full list of members (3 pages)
17 December 2008	Return made up to 16/12/08; full list of members (3 pages)
1 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 January 2008	Return made up to 16/12/07; no change of members (6 pages)
9 January 2008	Return made up to 16/12/07; no change of members (6 pages)
21 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 January 2007	Return made up to 16/12/06; full list of members (6 pages)
10 January 2007	Return made up to 16/12/06; full list of members (6 pages)
13 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 January 2006	Return made up to 16/12/05; full list of members (5 pages)
3 January 2006	Return made up to 16/12/05; full list of members (5 pages)
9 March 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 March 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
30 December 2004	Return made up to 16/12/04; full list of members (6 pages)
30 December 2004	Return made up to 16/12/04; full list of members (6 pages)
4 August 2004	Registered office changed on 04/08/04 from: holborn hall 100 grays inn road london WC1X 8BY (1 page)
4 August 2004	Registered office changed on 04/08/04 from: holborn hall 100 grays inn road london WC1X 8BY (1 page)
17 February 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
17 February 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
5 January 2004	Return made up to 16/12/03; full list of members (6 pages)
5 January 2004	Return made up to 16/12/03; full list of members (6 pages)
3 June 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
3 June 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
7 January 2003	Return made up to 16/12/02; full list of members (6 pages)
7 January 2003	Return made up to 16/12/02; full list of members (6 pages)
6 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
6 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
21 January 2002	Return made up to 16/12/01; full list of members (6 pages)
21 January 2002	Return made up to 16/12/01; full list of members (6 pages)
24 May 2001	Full accounts made up to 31 December 2000 (9 pages)
24 May 2001	Full accounts made up to 31 December 2000 (9 pages)
20 February 2001	Return made up to 16/12/00; full list of members (6 pages)
20 February 2001	Return made up to 16/12/00; full list of members (6 pages)
27 June 2000	Full accounts made up to 31 December 1999 (9 pages)
27 June 2000	Full accounts made up to 31 December 1999 (9 pages)
7 February 2000	Return made up to 16/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 February 2000	Return made up to 16/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 December 1999	Full accounts made up to 31 December 1998 (9 pages)
30 December 1999	Full accounts made up to 31 December 1998 (9 pages)
8 February 1999	Return made up to 16/12/98; full list of members (6 pages)
8 February 1999	Return made up to 16/12/98; full list of members (6 pages)
17 March 1998	Registered office changed on 17/03/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
17 March 1998	New director appointed (2 pages)
17 March 1998	Registered office changed on 17/03/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
17 March 1998	Secretary resigned (1 page)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Secretary resigned (1 page)
17 March 1998	New director appointed (2 pages)
16 December 1997	Incorporation (17 pages)
16 December 1997	Incorporation (17 pages)

Be Flat Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London