London
W1W 8BE
Director Name | Mr Emmanuel De Buretel |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | French |
Status | Current |
Appointed | 01 December 2005(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Secretary Name | Mr Eric Bielsa |
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Nationality | French |
Status | Current |
Appointed | 01 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 900 other UK companies use this postal address |
100 at £1 | Because Groupe LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £245,050 |
Cash | £49 |
Current Liabilities | £11,737 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 3 October 2023 (5 months, 4 weeks ago) |
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Next Return Due | 17 October 2024 (6 months, 3 weeks from now) |
27 July 2017 | Delivered on: 31 July 2017 Persons entitled: Coutts & Company Classification: A registered charge Particulars: 1. all the freehold and leasehold property now or in the future vested in or charged to the company; and. 2. all intellectual property rights, including (without limitation) all rights in patents inventions copyrights design rights trademarks service marks database rights confidential information know-how domain names and business names. Outstanding |
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13 January 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
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2 October 2020 | Accounts for a small company made up to 31 December 2019 (11 pages) |
5 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
4 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
11 September 2019 | Accounts for a small company made up to 31 December 2018 (19 pages) |
12 July 2019 | Director's details changed for Mr Eric Bielsa on 18 June 2019 (2 pages) |
12 July 2019 | Secretary's details changed for Mr Eric Bielsa on 18 June 2019 (1 page) |
26 June 2019 | Register inspection address has been changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE (1 page) |
19 June 2019 | Registered office address changed from 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page) |
18 June 2019 | Change of details for Because Groupe Limited as a person with significant control on 18 June 2019 (2 pages) |
4 March 2019 | Secretary's details changed for Mr Eric Bielsa on 24 July 2017 (1 page) |
4 March 2019 | Director's details changed for Mr Eric Bielsa on 24 July 2017 (2 pages) |
3 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
6 October 2018 | Full accounts made up to 31 December 2017 (19 pages) |
11 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
27 November 2017 | Register(s) moved to registered office address 89 New Bond Street London W1S 1DA (1 page) |
27 November 2017 | Register(s) moved to registered office address 89 New Bond Street London W1S 1DA (1 page) |
27 November 2017 | Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to 5th Floor 89 New Bond Street London W1S 1DA (1 page) |
27 November 2017 | Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to 5th Floor 89 New Bond Street London W1S 1DA (1 page) |
23 August 2017 | Full accounts made up to 31 December 2016 (17 pages) |
23 August 2017 | Full accounts made up to 31 December 2016 (17 pages) |
31 July 2017 | Registration of charge 056426000001, created on 27 July 2017 (9 pages) |
31 July 2017 | Registration of charge 056426000001, created on 27 July 2017 (9 pages) |
22 December 2016 | Confirmation statement made on 30 November 2016 with updates (12 pages) |
22 December 2016 | Confirmation statement made on 30 November 2016 with updates (12 pages) |
11 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
11 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
4 May 2016 | AD03- psc register (2 pages) |
4 May 2016 | AD03- psc register (2 pages) |
3 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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14 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
3 September 2015 | Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 89 New Bond Street London W1S 1DA on 3 September 2015 (1 page) |
3 September 2015 | Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 89 New Bond Street London W1S 1DA on 3 September 2015 (1 page) |
3 September 2015 | Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 89 New Bond Street London W1S 1DA on 3 September 2015 (1 page) |
18 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
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8 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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8 November 2013 | Full accounts made up to 31 December 2012 (15 pages) |
8 November 2013 | Full accounts made up to 31 December 2012 (15 pages) |
30 November 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
30 November 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
30 November 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
30 November 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
6 October 2011 | Full accounts made up to 31 December 2010 (15 pages) |
6 October 2011 | Full accounts made up to 31 December 2010 (15 pages) |
30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
30 November 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
15 October 2009 | Register inspection address has been changed (1 page) |
15 October 2009 | Register(s) moved to registered inspection location (1 page) |
15 October 2009 | Register inspection address has been changed (1 page) |
15 October 2009 | Register(s) moved to registered inspection location (1 page) |
16 June 2009 | Full accounts made up to 31 December 2008 (14 pages) |
16 June 2009 | Full accounts made up to 31 December 2008 (14 pages) |
5 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
5 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
21 January 2008 | Return made up to 30/11/07; full list of members (5 pages) |
21 January 2008 | Return made up to 30/11/07; full list of members (5 pages) |
9 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
9 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
15 January 2007 | Return made up to 30/11/06; full list of members (5 pages) |
15 January 2007 | Return made up to 30/11/06; full list of members (5 pages) |
15 January 2007 | Location of register of members (non legible) (1 page) |
15 January 2007 | Location of register of members (non legible) (1 page) |
15 December 2005 | Resolutions
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15 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
15 December 2005 | Resolutions
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15 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
1 December 2005 | Incorporation (17 pages) |
1 December 2005 | Incorporation (17 pages) |