Be Fuelcards Holdings Limited

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Micro

Be Fuelcards Holdings Limited

07274628•Private Limited With Share Capital

Suite 1A One The Embankment, Leeds, LS14DW
Website01937845911

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Incorporated

07/06/2010

Company Age

16 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Be Fuelcards Holdings Limited (07274628) is a private limited with share capital incorporated on 07/06/2010 (16 years old) and registered in leeds, LS14DW. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 07/06/2010
LS14DW

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
J
johann fabrice martin vaucanson
director
D
diane emmanuelle anne coliche
director
M
matthew john briggs
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

90
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Legacy
Category:Insolvency
Date:25-09-2019
Legacy
Category:Capital
Date:25-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-09-2019
Resolution
Category:Resolution
Date:25-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-01-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:24-01-2019
Change Of Name Notice
Category:Change Of Name
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-09-2017
Resolution
Category:Resolution
Date:25-08-2017
Resolution
Category:Resolution
Date:25-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2012
Resolution
Category:Resolution
Date:13-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Capital Allotment Shares
Category:Capital
Date:15-02-2011
Resolution
Category:Resolution
Date:15-02-2011
Capital Allotment Shares
Category:Capital
Date:24-09-2010
Resolution
Category:Resolution
Date:19-07-2010
Incorporation Company
Category:Incorporation
Date:07-06-2010

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 The Embankment, Leeds, LS14DWRegistered

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Contact

01937845911
westyorkshirelieutenancy.org.uk
Suite 1A One The Embankment, Leeds, LS14DW