Be Genesis Limited

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Be Genesis Limited

15350882Private Limited With Share Capital

Elsley Court, 20-22 Great Titchfield Street, London, W1W8BE
Incorporated

14/12/2023

Company Age

2 years

Directors

7

Employees

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Be Genesis Limited (15350882) is a private limited with share capital incorporated on 14/12/2023 (2 years old) and registered in london, W1W8BE. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 14/12/2023
W1W8BE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

7

Directors

24

Shareholders

Board of Directors

5

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

43
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:07-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2024
Resolution
Category:Resolution
Date:03-02-2024
Capital Allotment Shares
Category:Capital
Date:31-01-2024
Memorandum Articles
Category:Incorporation
Date:27-01-2024
Resolution
Category:Resolution
Date:27-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:26-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-01-2024
Incorporation Company
Category:Incorporation
Date:14-12-2023

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months2

Risk Assessment

not scored

International Score

Accounts

Typenot available
Due Date10/03/2026
Filing Date
Latest Accounts

Trading Addresses

Elsley Court, 20-22 Great Titchfield Street, London, W1W8BERegistered
2 Leman Street, London, E1W9US

Contact

Elsley Court, 20-22 Great Titchfield Street, London, W1W8BE