Company NameBe Sure Management Limited
DirectorDarren Sidney Davison
Company StatusActive
Company Number07253054
CategoryPrivate Limited Company
Incorporation Date13 May 2010(13 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Darren Sidney Davison
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2010(same day as company formation)
RoleContract Manager
Country of ResidenceEngland
Correspondence Address44/54 Orsett Road
Grays
Essex
RM17 5ED

Location

Registered Address44/54 Orsett Road
Grays
Essex
RM17 5ED
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Riverside
Built Up AreaGrays
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Darren Sidney Davison
100.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return13 May 2023 (11 months, 2 weeks ago)
Next Return Due27 May 2024 (1 month from now)

Filing History

7 June 2023Total exemption full accounts made up to 30 November 2022 (9 pages)
16 May 2023Confirmation statement made on 13 May 2023 with no updates (3 pages)
24 August 2022Total exemption full accounts made up to 30 November 2021 (9 pages)
6 June 2022Change of details for Mr Darren Sidney Davison as a person with significant control on 24 April 2018 (2 pages)
6 June 2022Notification of Dariya Davison as a person with significant control on 24 April 2018 (2 pages)
16 May 2022Confirmation statement made on 13 May 2022 with no updates (3 pages)
27 August 2021Total exemption full accounts made up to 30 November 2020 (11 pages)
17 May 2021Confirmation statement made on 13 May 2021 with no updates (3 pages)
7 October 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
13 May 2020Confirmation statement made on 13 May 2020 with no updates (3 pages)
3 June 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
14 May 2019Confirmation statement made on 13 May 2019 with no updates (3 pages)
14 May 2018Confirmation statement made on 13 May 2018 with updates (5 pages)
2 May 2018Total exemption full accounts made up to 30 November 2017 (9 pages)
25 May 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
25 May 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
24 May 2017Confirmation statement made on 13 May 2017 with updates (6 pages)
24 May 2017Confirmation statement made on 13 May 2017 with updates (6 pages)
8 February 2017Previous accounting period extended from 31 May 2016 to 30 November 2016 (1 page)
8 February 2017Previous accounting period extended from 31 May 2016 to 30 November 2016 (1 page)
16 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(3 pages)
16 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(3 pages)
29 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
29 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
18 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
(3 pages)
18 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
(3 pages)
9 March 2015Accounts for a dormant company made up to 31 May 2014 (3 pages)
9 March 2015Accounts for a dormant company made up to 31 May 2014 (3 pages)
18 June 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
(3 pages)
18 June 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
(3 pages)
28 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
28 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
16 May 2013Annual return made up to 13 May 2013 with a full list of shareholders (3 pages)
16 May 2013Annual return made up to 13 May 2013 with a full list of shareholders (3 pages)
8 June 2012Accounts for a dormant company made up to 31 May 2012 (3 pages)
8 June 2012Accounts for a dormant company made up to 31 May 2012 (3 pages)
14 May 2012Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
14 May 2012Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
21 December 2011Accounts for a dormant company made up to 31 May 2011 (3 pages)
21 December 2011Accounts for a dormant company made up to 31 May 2011 (3 pages)
1 December 2011Director's details changed for Mr Darren Sidney Davison on 30 November 2011 (2 pages)
1 December 2011Director's details changed for Mr Darren Sidney Davison on 30 November 2011 (2 pages)
16 May 2011Annual return made up to 13 May 2011 with a full list of shareholders (3 pages)
16 May 2011Annual return made up to 13 May 2011 with a full list of shareholders (3 pages)
13 May 2010Incorporation (33 pages)
13 May 2010Incorporation (33 pages)