Be-Active Europe Ltd

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Be-active Europe Ltd

09401682•Private Limited With Share Capital

Room 23 Burney House, Hainault Business Park, Ilford, IG63UJ
WebsiteEmail442085001306

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Incorporated

22/01/2015

Company Age

11 years

Directors

2

Employees

4

SIC Code

47990

Risk

low risk

Company Overview

Registration, classification & business activity

Be-active Europe Ltd (09401682) is a private limited with share capital incorporated on 22/01/2015 (11 years old) and registered in ilford, IG63UJ. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.

Private Limited With Share Capital
SIC: 47990
Micro
Incorporated 22/01/2015
IG63UJ
4 employees

Financial Overview

Total Assets

£120.8K

Liabilities

£79.4K

Net Assets

£41.5K

Cash

£0

Key Metrics

4

Employees

2

Directors

6

Shareholders

Board of Directors

2
K
keith rupert pont
director
M
michael pont
director

Filed Documents

34
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2018
Capital Allotment Shares
Category:Capital
Date:27-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Incorporation Company
Category:Incorporation
Date:22-01-2015

Import / Export

Imports
12 Months1
60 Months21
Exports
12 Months5
60 Months13

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

C/O Parry And Co, Unit 223, Cromar Way Waterhouse Business Cent, Chelmsford, Essex, CM12QE
Room 23 Burney House, Hainault Business Park, Ilford, Ig6 3Uj, IG63UJRegistered

Contact

442085001306
contactsupport@myshopify.com
be-active-europe.myshopify.com
Room 23 Burney House, Hainault Business Park, Ilford, IG63UJ