Company NameBe Authentic Limited
Company StatusDissolved
Company Number06067793
CategoryPrivate Limited Company
Incorporation Date25 January 2007(17 years, 2 months ago)
Dissolution Date16 March 2021 (3 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Denis Christopher Goodchild
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed25 January 2007(same day as company formation)
RoleConsultant
Country of ResidenceSweden
Correspondence Address45 Beaufort Court Admirals Way
London
E14 9XL
Secretary NameBest4Business Limited (Corporation)
StatusClosed
Appointed28 May 2008(1 year, 4 months after company formation)
Appointment Duration12 years, 9 months (closed 16 March 2021)
Correspondence Address9 Caxton House Broad Street
Great Cambourne
Cambridge
CB23 6JN
Secretary NameAmersham Corporate Services Limited (Corporation)
StatusResigned
Appointed25 January 2007(same day as company formation)
Correspondence AddressRisborough House
38-40 Sycamore Road
Amersham
Buckinghamshire
HP6 5DZ

Contact

Websiteleadershipformanagers.com

Location

Registered Address45 Beaufort Court Admirals Way
London
E14 9XL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1Denis Christopher Goodchild
100.00%
Ordinary

Financials

Year2014
Net Worth£981
Cash£3,615
Current Liabilities£7,139

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

16 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
2 February 2017Confirmation statement made on 25 January 2017 with updates (5 pages)
26 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
17 February 2016Director's details changed for Mr Denis Christopher Goodchild on 27 January 2016 (2 pages)
17 February 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
(3 pages)
4 November 2015Registered office address changed from C/O Best4Business Accountants & Company Limited Knowledge Dock Business Centre 4-6 University Way London E16 2rd to C/O Best4Business Accountants & Company Limited 45 Beaufort Court Admirals Way London E14 9XL on 4 November 2015 (1 page)
4 November 2015Registered office address changed from C/O Best4Business Accountants & Company Limited Knowledge Dock Business Centre 4-6 University Way London E16 2rd to C/O Best4Business Accountants & Company Limited 45 Beaufort Court Admirals Way London E14 9XL on 4 November 2015 (1 page)
15 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
10 February 2015Secretary's details changed for Best4Business Limited on 3 February 2015 (1 page)
10 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
(4 pages)
10 February 2015Secretary's details changed for Best4Business Limited on 3 February 2015 (1 page)
10 February 2015Registered office address changed from C/O C/O Best4Business Accountants Knowledge Dock Business Centre 4-6 University Way London E16 2RD to C/O Best4Business Accountants & Company Limited Knowledge Dock Business Centre 4-6 University Way London E16 2RD on 10 February 2015 (1 page)
10 February 2015Director's details changed for Mr Denis Christopher Goodchild on 3 February 2015 (2 pages)
10 February 2015Director's details changed for Mr Denis Christopher Goodchild on 3 February 2015 (2 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (12 pages)
29 January 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
(3 pages)
29 January 2014Registered office address changed from Knowledge Dock Business Centre 4-6 University Way London E16 2RD on 29 January 2014 (1 page)
3 October 2013Total exemption small company accounts made up to 31 January 2013 (15 pages)
30 January 2013Annual return made up to 25 January 2013 with a full list of shareholders (3 pages)
18 May 2012Total exemption small company accounts made up to 31 January 2012 (11 pages)
15 February 2012Annual return made up to 25 January 2012 with a full list of shareholders (3 pages)
13 July 2011Total exemption small company accounts made up to 31 January 2011 (11 pages)
25 January 2011Annual return made up to 25 January 2011 with a full list of shareholders (3 pages)
19 April 2010Total exemption small company accounts made up to 31 January 2010 (11 pages)
27 January 2010Secretary's details changed for Best4Business Limited on 1 October 2009 (2 pages)
27 January 2010Secretary's details changed for Best4Business Limited on 1 October 2009 (2 pages)
27 January 2010Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
27 January 2010Director's details changed for Mr Denis Christopher Goodchild on 1 October 2009 (2 pages)
27 January 2010Director's details changed for Mr Denis Christopher Goodchild on 1 October 2009 (2 pages)
8 September 2009Total exemption small company accounts made up to 31 January 2009 (11 pages)
16 February 2009Return made up to 25/01/09; full list of members (3 pages)
16 February 2009Appointment terminated secretary amersham corporate services LIMITED (1 page)
16 February 2009Director's change of particulars / denis goodchild / 31/12/2008 (2 pages)
12 February 2009Registered office changed on 12/02/2009 from 12 st ives gardens bournemouth BH2 6NS (1 page)
10 June 2008Secretary appointed BEST4BUSINESS LIMITED (4 pages)
28 March 2008Registered office changed on 28/03/2008 from 2 manstone rd london NW2 3XG (1 page)
6 March 2008Total exemption full accounts made up to 31 January 2008 (8 pages)
25 February 2008Return made up to 25/01/08; full list of members (3 pages)
25 January 2007Incorporation (13 pages)