Behappy & Co (UK) Limited

Company Name	Behappy & Co (UK) Limited
Director	Omotayo John Adegboye
Company Status	Active
Company Number	07002918
Category	Private Limited Company
Incorporation Date	27 August 2009(14 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Omotayo John Adegboye
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 August 2009(same day as company formation)
Role	Financial Analyst And Business Consultant
Country of Residence	England
Correspondence Address	Thames Innovation Centre Veridion Way Veridon Park Erith Kent DA18 4AL

Director Name	Mr Joel Babtunde Agbebi
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2009(same day as company formation)
Role	Logistic Professional
Correspondence Address	Unit 18 Angerstein Business Park Horn Lane London SE10 0RT

Secretary Name	Miss Bolaji Ayoola
Nationality	British
Status	Resigned
Appointed	27 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	9-11 Gunnery House Gunnery Terrace, Cornwallis Road London SE18 6SW

Director Name	Miss Gillian Patrice Sealy
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2009(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Angerstein Business Park Horn Lane London SE10 0RT

Director Name	Mr Alphonsus Igbekele Akele
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2014(5 years after company formation)
Appointment Duration	2 years, 3 months (resigned 29 November 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Thames Innovation Centre Veridion Way Veridon Park Erith Kent DA18 4AL

Director Name	Mr Kayode Olusemo
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2015(5 years, 4 months after company formation)
Appointment Duration	7 months (resigned 01 August 2015)
Role	Business Executive
Country of Residence	England
Correspondence Address	Thames Innovation Centre Veridion Way Veridon Park Erith Kent DA18 4AL

Director Name	Mr Adekunle Oroleye
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2016(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 March 2017)
Role	Healthcare Assistant
Country of Residence	England
Correspondence Address	Thames Innovation Centre Veridion Way Veridon Park Erith Kent DA18 4AL

Contact

Website	behappyandco.com

Location

Registered Address	Thames Innovation Centre Veridion Way Veridon Park Erith Kent DA18 4AL
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Thamesmead East
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Omotayo John Adegboye 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,750
Current Liabilities	£41,250

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (5 months from now)

Filing History

14 September 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
1 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
22 September 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
21 April 2022	Micro company accounts made up to 31 August 2021 (3 pages)
8 September 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
18 June 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
9 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
30 April 2020	Micro company accounts made up to 31 August 2019 (2 pages)
10 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 31 August 2018 (2 pages)
10 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
12 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
11 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
11 September 2017	Cessation of Adekunle Oroleye as a person with significant control on 2 September 2017 (1 page)
11 September 2017	Cessation of Adekunle Oroleye as a person with significant control on 11 September 2017 (1 page)
11 September 2017	Notification of Omotayo John Adegboye as a person with significant control on 11 September 2017 (2 pages)
11 September 2017	Notification of Omotayo John Adegboye as a person with significant control on 11 September 2017 (2 pages)
11 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
11 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
11 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
11 May 2017	Termination of appointment of Adekunle Oroleye as a director on 2 March 2017 (1 page)
11 May 2017	Termination of appointment of Adekunle Oroleye as a director on 2 March 2017 (1 page)
5 December 2016	Termination of appointment of Alphonsus Igbekele Akele as a director on 29 November 2016 (1 page)
5 December 2016	Termination of appointment of Alphonsus Igbekele Akele as a director on 29 November 2016 (1 page)
8 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
6 September 2016	Appointment of Mr Adekunle Oroleye as a director on 11 January 2016 (2 pages)
6 September 2016	Appointment of Mr Adekunle Oroleye as a director on 11 January 2016 (2 pages)
27 April 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
27 April 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
19 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,000 (3 pages)
19 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,000 (3 pages)
11 January 2016	Termination of appointment of Kayode Olusemo as a director on 1 August 2015 (1 page)
11 January 2016	Termination of appointment of Kayode Olusemo as a director on 1 August 2015 (1 page)
4 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
4 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
27 April 2015	Appointment of Mr Kayode Olusemo as a director on 2 January 2015 (2 pages)
27 April 2015	Appointment of Mr Kayode Olusemo as a director on 2 January 2015 (2 pages)
27 April 2015	Appointment of Mr Kayode Olusemo as a director on 2 January 2015 (2 pages)
21 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1,000 (3 pages)
21 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1,000 (3 pages)
9 December 2014	Appointment of Mr Alphonsus Igbekele Akele as a director on 28 August 2014 (2 pages)
9 December 2014	Appointment of Mr Alphonsus Igbekele Akele as a director on 28 August 2014 (2 pages)
8 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
8 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
23 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 (3 pages)
23 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 (3 pages)
10 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
10 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
17 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
17 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
24 August 2012	Registered office address changed from C/O Behappy & Co (Uk) Ltd 9-11 Gunnery House Gunnery Terrace, Cornwallis Road London SE18 6SW United Kingdom on 24 August 2012 (1 page)
24 August 2012	Registered office address changed from C/O Behappy & Co (Uk) Ltd 9-11 Gunnery House Gunnery Terrace, Cornwallis Road London SE18 6SW United Kingdom on 24 August 2012 (1 page)
22 July 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
22 July 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
17 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
17 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
9 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
9 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
13 May 2011	Director's details changed for Mr Omotayo John Adegboye on 12 May 2011 (2 pages)
13 May 2011	Director's details changed for Mr Omotayo John Adegboye on 12 May 2011 (2 pages)
12 May 2011	Termination of appointment of Bolaji Ayoola as a secretary (1 page)
12 May 2011	Termination of appointment of Bolaji Ayoola as a secretary (1 page)
12 May 2011	Termination of appointment of Gillian Sealy as a director (1 page)
12 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (3 pages)
12 May 2011	Termination of appointment of Gillian Sealy as a director (1 page)
12 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (3 pages)
6 May 2011	Registered office address changed from 18 Angerstine Business Park Horn Lane, Greenwich London SE10 0RT on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 18 Angerstine Business Park Horn Lane, Greenwich London SE10 0RT on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 18 Angerstine Business Park Horn Lane, Greenwich London SE10 0RT on 6 May 2011 (1 page)
8 November 2010	Secretary's details changed for Miss Bolaji Ayoola on 27 August 2010 (1 page)
8 November 2010	Director's details changed for Miss Gillian Patrice Sealy on 27 August 2010 (2 pages)
8 November 2010	Secretary's details changed for Miss Bolaji Ayoola on 27 August 2010 (1 page)
8 November 2010	Director's details changed for Miss Gillian Patrice Sealy on 27 August 2010 (2 pages)
8 November 2010	Director's details changed for Mr Omotayo John Adegboye on 27 August 2010 (2 pages)
8 November 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
8 November 2010	Director's details changed for Mr Omotayo John Adegboye on 27 August 2010 (2 pages)
18 November 2009	Termination of appointment of Joel Agbebi as a director (1 page)
18 November 2009	Appointment of Miss Gillian Patrice Sealy as a director (2 pages)
18 November 2009	Appointment of Miss Gillian Patrice Sealy as a director (2 pages)
18 November 2009	Termination of appointment of Joel Agbebi as a director (1 page)
27 August 2009	Incorporation (8 pages)
27 August 2009	Incorporation (8 pages)

Behappy & Co (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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