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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

BE4WARD LTD

Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number07151038
Founded09/02/2010
PurposeOther professional, scientific and technical activities n.e.c.
Address48 Warwick Street, London, W1B 5AW
Confirmation StatementNext due: 23/02/2025; Last made up: 09/02/2024

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date09/02/2010
Registry Authority—
Registered Capital100

Source: — · Last updated: 02/12/2025

Timeline (30 events)

01/09/2024

Status changed

active → active - proposal to strike off

25/06/2024

Annual accounts filed

Total exemption full accounts made up to 30 September 2023

View file in Documents

09/02/2010

Appointed Andrew Robert Love (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Maywood Project Management Limited

25–50% shares · 25–50% voting rights

Appointed: 01/04/2022

37.5%
Stephen Alexander Mcindoe

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%
Stephen Alexander Mcindoe

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%
Andrew Robert Love

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016 · Resigned: 01/04/2022

37.5%
Andrew Robert Love

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016 · Resigned: 01/04/2022

37.5%

Showing 1–5 of 8

1 / 2

Ownership Timeline (4 changes)

01/04/2022

Appointed Maywood Project Management Limited (company)

owns or controls

01/04/2022

Resigned Andrew Robert Love (person)

Person with significant control

06/04/2016

Appointed Stephen Alexander Mcindoe (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

48 Warwick Street

London

W1B 5AW

Financials

Key figures from annual accounts filings.

Convert to

2012

Profit / (loss): £6.6K

Key figures

Profit / (loss)

2012£6,594
2013£14,444
2018—
2019—
2020—
2021—
2022—
2023—

Total assets

2012£6,694
2013£14,544
2018—
2019£100
2020£56,496
2021£74,063
2022£74,616
2023£419,277

Equity

2012—
2013—
2018—
2019£100
2020£56,496
2021£74,063
2022£74,616
2023£419,277

Current Assets

2012£245,621
2013£399,480
2018—
2019£785,041
2020£692,637
2021£1,065,729
2022£677,548
2023£1,042,168

Net Current Assets Liabilities

2012£5,953
2013£14,174
2018—
2019£43,585
2020£56,496
2021£74,063
2022£74,616
2023£410,816

Total Assets Less Current Liabilities

2012£6,879
2013£14,637
2018—
2019—
2020—
2021—
2022£74,616
2023£419,277

Cash Bank On Hand

2012—
2013—
2018—
2019£315,433
2020£332,611
2021£551,791
2022£484,477
2023£447,620

Debtors

2012£67,131
2013£337,527
2018—
2019£469,608
2020£360,026
2021£513,938
2022£193,071
2023£594,548

Other Debtors

2012—
2013—
2018—
2019£7,368
2020£24,673
2021£12,726
2022£16,703
2023£65,273

Creditors

2012—
2013—
2018—
2019£741,456
2020£636,141
2021£991,666
2022£602,932
2023£631,352

Trade Creditors Trade Payables

2012—
2013—
2018—
2019£136,740
2020£545,547
2021£438,772
2022£339,471
2023£505,263

Other Creditors

2012—
2013—
2018—
2019£588,577
2020£84,715
2021£506,578
2022£258,177
2023£40,748

Number Shares Allotted

2012—
2013100
2018—
2019—
2020—
2021—
2022—
2023—

Number Shares Issued Fully Paid

2012—
2013—
2018—
2019100
2020—
2021—
2022—
2023—

Par Value Share

2012—
2013£100
2018—
2019£1
2020—
2021—
2022—
2023—

Average Number Employees During Period

2012—
2013—
20185
20194
20203
20213
20223
20233

Accumulated Depreciation Impairment Property Plant Equipment

2012—
2013—
2018—
2019£2,247
2020£0
2021—
2022£521
2023£0

Called Up Share Capital

2012£100
2013£100
2018—
2019—
2020—
2021—
2022—
2023—

Cash Bank In Hand

2012£178,490
2013£61,953
2018—
2019—
2020—
2021—
2022—
2023—

Corporation Tax Payable

2012—
2013—
2018—
2019£274
2020£3,055
2021£4,337
2022£320
2023£79,179

Creditors Due Within One Year

2012£239,668
2013£385,306
2018—
2019—
2020—
2021—
2022—
2023—

Fixed Assets

2012£926
2013£463
2018—
2019—
2020—
2021—
2022—
2023—

Increase From Depreciation Charge For Year Property Plant Equipment

2012—
2013—
2018—
2019—
2020—
2021—
2022£521
2023—

Net Assets Liabilities Including Pension Asset Liability

2012£6,694
2013£14,544
2018—
2019—
2020—
2021—
2022—
2023—

Other Disposals Decrease In Depreciation Impairment Property Plant Equipment

2012—
2013—
2018—
2019—
2020£2,247
2021—
2022—
2023£521

Other Disposals Property Plant Equipment

2012—
2013—
2018—
2019—
2020£2,247
2021—
2022—
2023£8,982

Other Taxation Social Security Payable

2012—
2013—
2018—
2019£15,865
2020£2,824
2021£41,979
2022£4,964
2023£6,162

Profit Loss Account Reserve

2012£6,594
2013£14,444
2018—
2019—
2020—
2021—
2022—
2023—

Property Plant Equipment

2012—
2013—
2018—
2019—
2020£0
2021—
2022£0
2023£8,461

Property Plant Equipment Gross Cost

2012—
2013—
2018—
2019£2,247
2020£0
2021—
2022£8,982
2023£0

Provisions For Liabilities Charges

2012£185
2013£93
2018—
2019—
2020—
2021—
2022—
2023—

Share Capital Allotted Called Up Paid

2012£10,000
2013£10,000
2018—
2019—
2020—
2021—
2022—
2023—

Shareholder Funds

2012£6,694
2013£14,544
2018—
2019—
2020—
2021—
2022—
2023—

Tangible Fixed Assets

2012£926
2013£463
2018—
2019—
2020—
2021—
2022—
2023—

Tangible Fixed Assets Cost Or Valuation

2012£1,389
2013£1,389
2018—
2019—
2020—
2021—
2022—
2023—

Tangible Fixed Assets Depreciation

2012£463
2013£926
2018—
2019—
2020—
2021—
2022—
2023—

Tangible Fixed Assets Depreciation Charged In Period

2012—
2013£463
2018—
2019—
2020—
2021—
2022—
2023—

Total Additions Including From Business Combinations Property Plant Equipment

2012—
2013—
2018—
2019—
2020—
2021—
2022£8,982
2023—

Trade Debtors Trade Receivables

2012—
2013—
2018—
2019£462,240
2020£335,353
2021£501,212
2022£176,368
2023£529,275
Metric20122013201820192020202120222023
Profit / (loss)£6,594£14,444——————
Total assets£6,694£14,544—£100£56,496£74,063£74,616£419,277
Equity———£100£56,496£74,063£74,616£419,277
Current Assets£245,621£399,480—£785,041£692,637£1,065,729£677,548£1,042,168
Net Current Assets Liabilities£5,953£14,174—£43,585£56,496£74,063£74,616£410,816
Total Assets Less Current Liabilities£6,879£14,637————£74,616£419,277
Cash Bank On Hand———£315,433£332,611£551,791£484,477£447,620
Debtors£67,131£337,527—£469,608£360,026£513,938£193,071£594,548
Other Debtors———£7,368£24,673£12,726£16,703£65,273
Creditors———£741,456£636,141£991,666£602,932£631,352
Trade Creditors Trade Payables———£136,740£545,547£438,772£339,471£505,263
Other Creditors———£588,577£84,715£506,578£258,177£40,748
Number Shares Allotted—100——————
Number Shares Issued Fully Paid———100————
Par Value Share—£100—£1————
Average Number Employees During Period——543333
Accumulated Depreciation Impairment Property Plant Equipment———£2,247£0—£521£0
Called Up Share Capital£100£100——————
Cash Bank In Hand£178,490£61,953——————
Corporation Tax Payable———£274£3,055£4,337£320£79,179
Creditors Due Within One Year£239,668£385,306——————
Fixed Assets£926£463——————
Increase From Depreciation Charge For Year Property Plant Equipment——————£521—
Net Assets Liabilities Including Pension Asset Liability£6,694£14,544——————
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment————£2,247——£521
Other Disposals Property Plant Equipment————£2,247——£8,982
Other Taxation Social Security Payable———£15,865£2,824£41,979£4,964£6,162
Profit Loss Account Reserve£6,594£14,444——————
Property Plant Equipment————£0—£0£8,461
Property Plant Equipment Gross Cost———£2,247£0—£8,982£0
Provisions For Liabilities Charges£185£93——————
Share Capital Allotted Called Up Paid£10,000£10,000——————
Shareholder Funds£6,694£14,544——————
Tangible Fixed Assets£926£463——————
Tangible Fixed Assets Cost Or Valuation£1,389£1,389——————
Tangible Fixed Assets Depreciation£463£926——————
Tangible Fixed Assets Depreciation Charged In Period—£463——————
Total Additions Including From Business Combinations Property Plant Equipment——————£8,982—
Trade Debtors Trade Receivables———£462,240£335,353£501,212£176,368£529,275

Documents

Final Gazette dissolved via voluntary strike-off

05/11/2024

View

First Gazette notice for voluntary strike-off

20/08/2024

View

Strike off from register

13/08/2024

View

Total exemption full accounts made up to 30 September 2023

25/06/2024

View

Change of registered office address

02/03/2024

View

Confirmation statement

20/02/2024

View

Registered office address changed to PO Box 4385, 07151038 - Companies House Default Address, Cardiff, CF14 8LH on 8 January 2024

08/01/2024

View

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Annual Accounts

Accounts for the accounting period ending on: 30/09/2023

Filed: 30/09/2023

View

Notice of relevant legal entity with significant control

17/07/2023

View

Showing 1–10 of 51

1 / 6

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Current ratio (2013)Current ratio
1.04×
YoY profit / (loss) (2012 vs 2013)YoY profit / (loss)
+119%
Return on assets (net) (2013)Return on assets (net)
99.3%
Equity ratio (2023)Equity ratio
100%
YoY total assets (2022 vs 2023)YoY total assets
+461.9%

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY profit / (loss) (2012 vs 2013)
+119%
YoY total assets (2012 vs 2013)
+117.3%
YoY net current assets (2012 vs 2013)
+138.1%
YoY total assets (2019 vs 2020)
+56,396%
YoY net current assets (2019 vs 2020)
+29.6%
  1. –London
  2. –BE4WARD LTD
YoY total assets (2020 vs 2021)
+31.1%
YoY net current assets (2020 vs 2021)
+31.1%
YoY total assets (2021 vs 2022)
+0.7%
YoY net current assets (2021 vs 2022)
+0.7%
YoY total assets (2022 vs 2023)
+461.9%
YoY net current assets (2022 vs 2023)
+450.6%
CAGR total assets (2012–2023)
+80.6%

Efficiency & returns

Return on assets (net) (2012)
98.5%
Return on assets (net) (2013)
99.3%

Working capital & liquidity

Current ratio (2012)
1.02×
Net current assets (2012)
£5,953
Current ratio (2013)
1.04×
Net current assets (2013)
£14,174
Net current assets (2019)
£43,585
Net current assets (2020)
£56,496
Net current assets (2021)
£74,063
Net current assets (2022)
£74,616
Net current assets (2023)
£410,816

Capital structure

Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
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