Be Spring Ltd.

Company Name	Be Spring Ltd.
Company Status	Active
Company Number	09680977
Category	Private Limited Company
Incorporation Date	10 July 2015(8 years, 10 months ago)
Previous Name	Gateway Technology Solutions Limited

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Mr Andrew Munroe
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Downlands Road Purley London CR8 4JG

Director Name	Mr Terike Khamisi Mitchell
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Downlands Road Purley London CR8 4JG

Director Name	Mr Benjamin Alba
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 January 2021(5 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	45 Downlands Road Purley London CR8 4JG

Director Name	Mr Nicholas Edgar
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Downlands Road Purley London CR8 4JG

Director Name	Mr Adrian Lovegrove
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2019(4 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	45 Downlands Road Purley London CR8 4JG

Location

Registered Address	45 Downlands Road Purley London CR8 4JG
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (overdue)

Filing History

24 April 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
9 January 2023	Total exemption full accounts made up to 31 July 2022 (6 pages)
28 April 2022	Total exemption full accounts made up to 31 July 2021 (6 pages)
17 April 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
17 April 2022	Notification of Ben Alba as a person with significant control on 10 April 2022 (2 pages)
10 April 2022	Notification of Terike Mitchell as a person with significant control on 8 April 2022 (2 pages)
28 May 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
24 April 2021	Director's details changed for Mr Ben Alba on 24 April 2021 (2 pages)
24 April 2021	Confirmation statement made on 24 April 2021 with updates (4 pages)
24 April 2021	Cessation of Ben Alba as a person with significant control on 24 April 2021 (1 page)
24 April 2021	Cessation of Nicholas Edgar as a person with significant control on 24 April 2021 (1 page)
24 April 2021	Cessation of Terike Mitchell as a person with significant control on 24 April 2021 (1 page)
1 March 2021	Termination of appointment of Nicholas Edgar as a director on 24 February 2021 (1 page)
1 March 2021	Termination of appointment of Adrian Lovegrove as a director on 24 February 2021 (1 page)
9 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-30 (3 pages)
8 February 2021	Notification of Ben Alba as a person with significant control on 30 January 2021 (2 pages)
8 February 2021	Appointment of Mr Ben Alba as a director on 28 January 2021 (2 pages)
8 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
7 December 2020	Confirmation statement made on 7 December 2020 with updates (4 pages)
30 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
24 December 2019	Confirmation statement made on 24 December 2019 with updates (5 pages)
30 November 2019	Confirmation statement made on 17 November 2019 with updates (5 pages)
25 September 2019	Appointment of Mr Adrian Lovegrove as a director on 25 September 2019 (2 pages)
25 September 2019	Statement of capital following an allotment of shares on 11 September 2019 GBP 95 (3 pages)
25 September 2019	Statement of capital following an allotment of shares on 11 September 2019 GBP 95 (3 pages)
25 September 2019	Statement of capital following an allotment of shares on 11 September 2019 GBP 200 (3 pages)
28 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
30 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
3 May 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
5 December 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
8 June 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
8 June 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (4 pages)
17 November 2016	Statement of capital following an allotment of shares on 5 November 2016 GBP 95 (3 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (4 pages)
17 November 2016	Statement of capital following an allotment of shares on 5 November 2016 GBP 95 (3 pages)
1 September 2016	Confirmation statement made on 9 July 2016 with updates (7 pages)
1 September 2016	Confirmation statement made on 9 July 2016 with updates (7 pages)
10 July 2015	Incorporation Statement of capital on 2015-07-10 GBP 30 MODEL ARTICLES ‐ Model articles adopted (8 pages)
10 July 2015	Incorporation Statement of capital on 2015-07-10 GBP 30 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Be Spring Ltd.

Business Activity

Directors

Location

Accounts

Returns

Filing History

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