Be Art Consulting Limited

Company Name	Be Art Consulting Limited
Director	Bryce Bartmann
Company Status	Active
Company Number	05465733
Category	Private Limited Company
Incorporation Date	27 May 2005(18 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Bryce Bartmann
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 May 2005(same day as company formation)
Role	Sap Consultant
Country of Residence	England
Correspondence Address	Flat 2 45 Lovelace Road Surbiton KT6 6NZ

Secretary Name	Mrs Leigh Bartmann
Nationality	British
Status	Current
Appointed	27 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	2 Edward Close St. Albans Hertfordshire AL1 5EN

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	27 May 2005(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	Flat 2 45 Lovelace Road Surbiton KT6 6NZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Long Ditton
Built Up Area	Greater London

Shareholders

1 at £1000	Bryce Charles Bartmann 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,900

Accounts

Latest Accounts	31 May 2023 (11 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	31 May 2023 (11 months, 3 weeks ago)
Next Return Due	14 June 2024 (3 weeks, 5 days from now)

Filing History

5 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
5 June 2023	Secretary's details changed for Mrs Leigh Bartmann on 1 June 2023 (1 page)
9 May 2023	Compulsory strike-off action has been discontinued (1 page)
8 May 2023	Accounts for a dormant company made up to 31 May 2022 (8 pages)
2 May 2023	First Gazette notice for compulsory strike-off (1 page)
1 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
8 February 2022	Registered office address changed from Flat 1 2 Oak Hill Surbiton KT6 6DY England to Flat 2 45 Lovelace Road Surbiton KT6 6NZ on 8 February 2022 (1 page)
30 January 2022	Accounts for a dormant company made up to 31 May 2021 (8 pages)
16 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
30 April 2021	Accounts for a dormant company made up to 31 May 2020 (8 pages)
11 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
28 February 2020	Accounts for a dormant company made up to 31 May 2019 (8 pages)
8 September 2019	Micro company accounts made up to 31 May 2018 (2 pages)
15 June 2019	Compulsory strike-off action has been discontinued (1 page)
14 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
15 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
27 March 2018	Micro company accounts made up to 31 May 2017 (7 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
12 April 2017	Registered office address changed from 2 Flat 1, 2 Oak Hill Surbiton KT6 6DY England to Flat 1 2 Oak Hill Surbiton KT6 6DY on 12 April 2017 (1 page)
12 April 2017	Registered office address changed from 2 Edward Close St. Albans Hertfordshire AL1 5EN England to 2 Flat 1, 2 Oak Hill Surbiton KT6 6DY on 12 April 2017 (1 page)
12 April 2017	Registered office address changed from 2 Edward Close St. Albans Hertfordshire AL1 5EN England to 2 Flat 1, 2 Oak Hill Surbiton KT6 6DY on 12 April 2017 (1 page)
12 April 2017	Registered office address changed from 2 Flat 1, 2 Oak Hill Surbiton KT6 6DY England to Flat 1 2 Oak Hill Surbiton KT6 6DY on 12 April 2017 (1 page)
19 February 2017	Micro company accounts made up to 31 May 2016 (7 pages)
19 February 2017	Micro company accounts made up to 31 May 2016 (7 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 (3 pages)
31 May 2016	Secretary's details changed for Miss Leigh Mackenzie on 10 October 2014 (1 page)
31 May 2016	Secretary's details changed for Miss Leigh Mackenzie on 10 October 2014 (1 page)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 (3 pages)
28 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
28 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
14 January 2016	Registered office address changed from 34 Ann Boleyn House Queens Reach East Molesey Surrey KT8 9DE to 2 Edward Close St. Albans Hertfordshire AL1 5EN on 14 January 2016 (1 page)
14 January 2016	Registered office address changed from 34 Ann Boleyn House Queens Reach East Molesey Surrey KT8 9DE to 2 Edward Close St. Albans Hertfordshire AL1 5EN on 14 January 2016 (1 page)
31 May 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 1,000 (3 pages)
31 May 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 1,000 (3 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
31 May 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 1,000 (3 pages)
31 May 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 1,000 (3 pages)
26 May 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
26 May 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
1 June 2013	Secretary's details changed for Miss Leigh Mackenzie on 1 March 2013 (1 page)
1 June 2013	Director's details changed for Mr Bryce Bartmann on 1 March 2013 (2 pages)
1 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
1 June 2013	Secretary's details changed for Miss Leigh Mackenzie on 1 March 2013 (1 page)
1 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
1 June 2013	Director's details changed for Mr Bryce Bartmann on 1 March 2013 (2 pages)
1 June 2013	Director's details changed for Mr Bryce Bartmann on 1 March 2013 (2 pages)
1 June 2013	Secretary's details changed for Miss Leigh Mackenzie on 1 March 2013 (1 page)
30 April 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
11 March 2013	Registered office address changed from 18a Grovehill Road Redhill RH1 6PJ United Kingdom on 11 March 2013 (1 page)
11 March 2013	Registered office address changed from 18a Grovehill Road Redhill RH1 6PJ United Kingdom on 11 March 2013 (1 page)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
31 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
31 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
31 May 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
5 May 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
5 May 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
7 August 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
7 August 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
27 April 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
27 April 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 December 2009	Director's details changed for Mr Bryce Bartmann on 30 November 2009 (2 pages)
1 December 2009	Registered office address changed from 7a Gartmoor Gardens London SW19 6NX United Kingdom on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from 7a Gartmoor Gardens London SW19 6NX United Kingdom on 1 December 2009 (1 page)
1 December 2009	Secretary's details changed for Miss Leigh Mackenzie on 30 November 2009 (1 page)
1 December 2009	Registered office address changed from 7a Gartmoor Gardens London SW19 6NX United Kingdom on 1 December 2009 (1 page)
1 December 2009	Secretary's details changed for Miss Leigh Mackenzie on 30 November 2009 (1 page)
1 December 2009	Director's details changed for Mr Bryce Bartmann on 30 November 2009 (2 pages)
29 September 2009	Compulsory strike-off action has been discontinued (1 page)
29 September 2009	Compulsory strike-off action has been discontinued (1 page)
28 September 2009	Return made up to 27/05/09; full list of members (3 pages)
28 September 2009	Return made up to 27/05/09; full list of members (3 pages)
22 September 2009	First Gazette notice for compulsory strike-off (1 page)
22 September 2009	First Gazette notice for compulsory strike-off (1 page)
13 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
13 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
5 March 2009	Total exemption small company accounts made up to 31 May 2007 (4 pages)
5 March 2009	Total exemption small company accounts made up to 31 May 2007 (4 pages)
20 February 2009	Registered office changed on 20/02/2009 from 2 lessar avenue london greater london SW4 9HJ (1 page)
20 February 2009	Registered office changed on 20/02/2009 from 2 lessar avenue london greater london SW4 9HJ (1 page)
20 February 2009	Secretary's change of particulars / leigh mackenzie / 19/02/2009 (2 pages)
20 February 2009	Director's change of particulars / bryce bartmann / 19/02/2009 (2 pages)
20 February 2009	Director's change of particulars / bryce bartmann / 19/02/2009 (2 pages)
20 February 2009	Secretary's change of particulars / leigh mackenzie / 19/02/2009 (2 pages)
15 October 2008	Return made up to 27/05/08; full list of members (3 pages)
15 October 2008	Return made up to 27/05/08; full list of members (3 pages)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Return made up to 27/05/07; full list of members (2 pages)
10 August 2007	Return made up to 27/05/07; full list of members (2 pages)
10 August 2007	Secretary's particulars changed (1 page)
10 August 2007	Secretary's particulars changed (1 page)
22 May 2007	Registered office changed on 22/05/07 from: flat 408 10 st georges wharf london SW8 2LZ (1 page)
22 May 2007	Registered office changed on 22/05/07 from: flat 408 10 st georges wharf london SW8 2LZ (1 page)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
31 July 2006	Return made up to 27/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 July 2006	Return made up to 27/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 July 2005	Registered office changed on 25/07/05 from: 62 hillcross avenue morden SM4 4EB (1 page)
25 July 2005	Registered office changed on 25/07/05 from: 62 hillcross avenue morden SM4 4EB (1 page)
27 May 2005	Incorporation (16 pages)
27 May 2005	Secretary resigned (1 page)
27 May 2005	Secretary resigned (1 page)
27 May 2005	Incorporation (16 pages)

Be Art Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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