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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

BE4WARD LTD

Private Limited Company (Ltd.)•Disuelta

Resumen

País🇬🇧Reino Unido
EstadoDisuelta
Número de registro07151038
Fundada9/2/2010
Objeto socialOther professional, scientific and technical activities n.e.c.
Dirección48 Warwick Street, London, W1B 5AW
Declaración de confirmaciónPróximo vencimiento: 23/2/2025; Última elaboración: 9/2/2024

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoDisuelta
Fecha de registro9/2/2010
Autoridad registral—
Capital registrado100

Fuente: — · Última actualización: 2/12/2025

Línea temporal (30 eventos)

1/9/2024

Estado cambiado

active → active - proposal to strike off

25/6/2024

Cuentas anuales presentadas

Total exemption full accounts made up to 30 September 2023

Ver archivo en Documentos

9/2/2010

Nombramiento Andrew Robert Love (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Maywood Project Management Limited

25–50% shares · 25–50% voting rights

Nombrado el: 1/4/2022

37.5%
Stephen Alexander Mcindoe

25–50% shares · 25–50% voting rights

Nombrado el: 6/4/2016

37.5%
Andrew Robert Love

25–50% shares · 25–50% voting rights

Nombrado el: 6/4/2016 · Dimitió el: 1/4/2022

37.5%

Officers & directors

Stephen Alexander Mcindoe

Director

Nombrado el: 9/2/2010

—
Alan Vaughan Evans

Director

Nombrado el: 9/2/2010 · Dimitió el: 10/2/2010

—

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Línea temporal de propiedad (4 cambios)

1/4/2022

Nombramiento Maywood Project Management Limited (empresa)

owns or controls

1/4/2022

Baja Andrew Robert Love (persona)

Persona con control significativo

6/4/2016

Nombramiento Stephen Alexander Mcindoe (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

48 Warwick Street

London

W1B 5AW

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2012

Beneficio / (pérdida): £6.6K

Cifras clave

Beneficio / (pérdida)

2012£6594
2013£14.444
2018—
2019—
2020—
2021—
2022—
2023—

Activo total

2012£6694
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£5953
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£6879
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£7368
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£2247
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£3055
2021£4337
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£6694
2013£14.544
2018—
2019—
2020—
2021—
2022—
2023—

Other Disposals Decrease In Depreciation Impairment Property Plant Equipment

2012—
2013—
2018—
2019—
2020£2247
2021—
2022—
2023£521

Other Disposals Property Plant Equipment

2012—
2013—
2018—
2019—
2020£2247
2021—
2022—
2023£8982

Other Taxation Social Security Payable

2012—
2013—
2018—
2019£15.865
2020£2824
2021£41.979
2022£4964
2023£6162

Profit Loss Account Reserve

2012£6594
2013£14.444
2018—
2019—
2020—
2021—
2022—
2023—

Property Plant Equipment

2012—
2013—
2018—
2019—
2020£0
2021—
2022£0
2023£8461

Property Plant Equipment Gross Cost

2012—
2013—
2018—
2019£2247
2020£0
2021—
2022£8982
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£6694
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£1389
2013£1389
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£8982
2023—

Trade Debtors Trade Receivables

2012—
2013—
2018—
2019£462.240
2020£335.353
2021£501.212
2022£176.368
2023£529.275
Métrica20122013201820192020202120222023
Beneficio / (pérdida)£6594£14.444——————
Activo total£6694£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£5953£14.174—£43.585£56.496£74.063£74.616£410.816
Total Assets Less Current Liabilities£6879£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———£7368£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———£2247£0—£521£0
Called Up Share Capital£100£100——————
Cash Bank In Hand£178.490£61.953——————
Corporation Tax Payable———£274£3055£4337£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£6694£14.544——————
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment————£2247——£521
Other Disposals Property Plant Equipment————£2247——£8982
Other Taxation Social Security Payable———£15.865£2824£41.979£4964£6162
Profit Loss Account Reserve£6594£14.444——————
Property Plant Equipment————£0—£0£8461
Property Plant Equipment Gross Cost———£2247£0—£8982£0
Provisions For Liabilities Charges£185£93——————
Share Capital Allotted Called Up Paid£10.000£10.000——————
Shareholder Funds£6694£14.544——————
Tangible Fixed Assets£926£463——————
Tangible Fixed Assets Cost Or Valuation£1389£1389——————
Tangible Fixed Assets Depreciation£463£926——————
Tangible Fixed Assets Depreciation Charged In Period—£463——————
Total Additions Including From Business Combinations Property Plant Equipment——————£8982—
Trade Debtors Trade Receivables———£462.240£335.353£501.212£176.368£529.275

Documentos

Final Gazette dissolved via voluntary strike-off

5/11/2024

Ver

First Gazette notice for voluntary strike-off

20/8/2024

Ver

Strike off from register

13/8/2024

Ver

Total exemption full accounts made up to 30 September 2023

25/6/2024

Ver

Change of registered office address

2/3/2024

Ver

Confirmation statement

20/2/2024

Ver

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

8/1/2024

Ver

IA de documentos

Próximamente

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Annual Accounts

Cuentas del ejercicio que finaliza el: 30/9/2023

Archivado: 30/9/2023

Ver

Notice of relevant legal entity with significant control

17/7/2023

Ver

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Ratio de liquidez corriente (2013)Ratio de liquidez corriente
1,04×
Beneficio / (pérdida) interanual (2012 vs. 2013)Beneficio / (pérdida) interanual
+119 %
Rentabilidad sobre activos (neta) (2013)Rentabilidad sobre activos (neta)
99,3 %
Ratio de fondos propios (2023)Ratio de fondos propios
100 %
Activos totales interanuales (2022 vs. 2023)Activos totales interanuales
+461,9 %

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Beneficio / (pérdida) interanual (2012 vs. 2013)
+119 %
Activos totales interanuales (2012 vs. 2013)
+117,3 %
Activo circulante neto interanual (2012 vs. 2013)
+138,1 %
Activos totales interanuales (2019 vs. 2020)
+56.396 %
Activo circulante neto interanual (2019 vs. 2020)
+29,6 %
  1. –London
  2. –BE4WARD LTD
Activos totales interanuales (2020 vs. 2021)
+31,1 %
Activo circulante neto interanual (2020 vs. 2021)
+31,1 %
Activos totales interanuales (2021 vs. 2022)
+0,7 %
Activo circulante neto interanual (2021 vs. 2022)
+0,7 %
Activos totales interanuales (2022 vs. 2023)
+461,9 %
Activo circulante neto interanual (2022 vs. 2023)
+450,6 %
CAGR activos totales (2012–2023)
+80,6 %

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2012)
98,5 %
Rentabilidad sobre activos (neta) (2013)
99,3 %

Capital circulante y liquidez

Ratio de liquidez corriente (2012)
1,02×
Activo circulante neto (2012)
5953 GBP
Ratio de liquidez corriente (2013)
1,04×
Activo circulante neto (2013)
14.174 GBP
Activo circulante neto (2019)
43.585 GBP
Activo circulante neto (2020)
56.496 GBP
Activo circulante neto (2021)
74.063 GBP
Activo circulante neto (2022)
74.616 GBP
Activo circulante neto (2023)
410.816 GBP

Estructura de capital

Ratio de fondos propios (2019)
100 %
Ratio de fondos propios (2020)
100 %
Ratio de fondos propios (2021)
100 %
Ratio de fondos propios (2022)
100 %
Ratio de fondos propios (2023)
100 %
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