BE KINDER LTD, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

BE KINDER LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number12492873

Founded02/03/2020

PurposeOther telecommunications activities

AddressFlat 18 Flat 18, The Grainstore, 70 Weston Street, London, SE1 3QH

Confirmation StatementNext due: 18/08/2021; Last made up: 04/08/2020

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date02/03/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (5 events)

07/04/2026

Address updated

Flat 18 Flat 18, The Grainstore, 70 Weston Street

06/10/2020

Resigned Hugh Miles Chambers (person)

Resigned as Director

02/03/2020

Appointed Hugh Miles Chambers (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Ruby Rose Morgan

50–75% shares

Appointed: 02/10/2020

62.5%

Ruby Rose Morgan

50–75% shares

Appointed: 02/10/2020

62.5%

Hugh Miles Chambers

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 02/03/2020 · Resigned: 05/10/2020

87.5%

Hugh Miles Chambers

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 02/03/2020 · Resigned: 05/10/2020

87.5%

Officers & directors

Ruby Rose Morgan

Director

Appointed: 04/06/2020

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (3 changes)

05/10/2020

Resigned Hugh Miles Chambers (person)

Person with significant control

02/10/2020

Appointed Ruby Rose Morgan (person)

Person with significant control

02/03/2020

Appointed Hugh Miles Chambers (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Flat 18 Flat 18

The Grainstore, 70 Weston Street

London

SE1 3QH

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Final Gazette dissolved via voluntary strike-off

26/10/2021

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First Gazette notice for voluntary strike-off

10/08/2021

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Strike off from register

03/08/2021

View

Cessation as person with significant control

06/10/2020

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Notice of individual person with significant control

06/10/2020

View

Termination of director appointment

06/10/2020

View

Confirmation statement

05/10/2020

View

Appointment of director

04/06/2020

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Change of registered office address

04/06/2020

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Showing 1–10 of 11

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED LUIS SAEZ WILLIAM JEAN JOSEPH BESNIER 🇬🇧David John Hards

BE KINDER LTD

Home

Regno Unito

London

BE KINDER LTD

Riepilogo

Dati legali e stato

Timeline (5 events)

Address updated

Resigned Hugh Miles Chambers (person)

Appointed Hugh Miles Chambers (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Resigned Hugh Miles Chambers (person)

Appointed Ruby Rose Morgan (person)

Appointed Hugh Miles Chambers (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of BE KINDER LTD

Companexia Document AI

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Cessation as person with significant control

Notice of individual person with significant control

Termination of director appointment

Confirmation statement

Appointment of director

Change of registered office address

Altre aziende e persone