| Company Name | Be-Xpert Ltd |
|---|---|
| Director | Ralph Rummer |
| Company Status | Active |
| Company Number | 07094733 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2009(14 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Ralph Rummer |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 01 March 2015(5 years, 2 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 12 Hatherley Road Sidcup Kent DA14 4DT |
| Director Name | Mr Andreas Jenk |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2009(same day as company formation) |
| Role | Sales Executive |
| Country of Residence | Switzerland |
| Correspondence Address | 1 Frohheimstrasse 8304 Wallisellen Switzerland |
| Secretary Name | STM Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2009(same day as company formation) |
| Correspondence Address | 1a Pope Street London SE1 3PR |
Contact
| Website | be-xpert.com |
|---|
Location
| Registered Address | 12 Hatherley Road Sidcup Kent DA14 4DT |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Andreas Jenk 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £208,217 |
| Cash | £17,765 |
| Current Liabilities | £22,132 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months, 1 week from now) |
Filing History
| 26 October 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
|---|---|
| 7 August 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 30 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 27 September 2018 | Notification of Ralph Rummer as a person with significant control on 26 September 2018 (2 pages) |
| 27 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 24 October 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 20 October 2017 | Withdrawal of a person with significant control statement on 20 October 2017 (2 pages) |
| 20 October 2017 | Withdrawal of a person with significant control statement on 20 October 2017 (2 pages) |
| 12 June 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 12 June 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 16 March 2017 | Director's details changed for Mr Ralph Rummer on 16 March 2016 (2 pages) |
| 16 March 2017 | Director's details changed for Mr Ralph Rummer on 16 March 2016 (2 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 12 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 12 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 9 May 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 18 January 2016 | Director's details changed for Mr Ralph Rummer on 18 January 2016 (2 pages) |
| 18 January 2016 | Director's details changed for Mr Ralph Rummer on 18 January 2016 (2 pages) |
| 16 October 2015 | Registered office address changed from Unit 9 Queen's Yard White Post Lane London E9 5EN to 12 Hatherley Road Sidcup Kent DA14 4DT on 16 October 2015 (1 page) |
| 16 October 2015 | Registered office address changed from Unit 9 Queen's Yard White Post Lane London E9 5EN to 12 Hatherley Road Sidcup Kent DA14 4DT on 16 October 2015 (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 18 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 3 March 2015 | Termination of appointment of Andreas Jenk as a director on 1 March 2015 (1 page) |
| 3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Appointment of Mr Ralph Rummer as a director on 1 March 2015 (2 pages) |
| 3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Termination of appointment of Andreas Jenk as a director on 1 March 2015 (1 page) |
| 3 March 2015 | Appointment of Mr Ralph Rummer as a director on 1 March 2015 (2 pages) |
| 3 March 2015 | Appointment of Mr Ralph Rummer as a director on 1 March 2015 (2 pages) |
| 3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Termination of appointment of Andreas Jenk as a director on 1 March 2015 (1 page) |
| 2 September 2014 | Director's details changed for Mr Andreas Jenk on 1 August 2014 (2 pages) |
| 2 September 2014 | Director's details changed for Mr Andreas Jenk on 1 August 2014 (2 pages) |
| 2 September 2014 | Director's details changed for Mr Andreas Jenk on 1 August 2014 (2 pages) |
| 30 June 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 30 June 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 22 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 14 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 14 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 4 January 2013 | Director's details changed for Mr Andreas Jenk on 23 November 2012 (2 pages) |
| 4 January 2013 | Director's details changed for Mr Andreas Jenk on 23 November 2012 (2 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
| 10 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Termination of appointment of Stm Nominee Secretaries Ltd as a secretary (1 page) |
| 1 March 2012 | Registered office address changed from 1a Pope Street London SE1 3PR England on 1 March 2012 (1 page) |
| 1 March 2012 | Registered office address changed from 1a Pope Street London SE1 3PR England on 1 March 2012 (1 page) |
| 1 March 2012 | Termination of appointment of Stm Nominee Secretaries Ltd as a secretary (1 page) |
| 1 March 2012 | Registered office address changed from 1a Pope Street London SE1 3PR England on 1 March 2012 (1 page) |
| 7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Director's details changed for Mr Andreas Jenk on 20 December 2010 (2 pages) |
| 21 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Director's details changed for Mr Andreas Jenk on 20 December 2010 (2 pages) |
| 21 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 3 December 2009 | Incorporation (20 pages) |
| 3 December 2009 | Incorporation (20 pages) |