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ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

BE4WARD LTD

Private Limited Company (Ltd.)•Dissolvida

Resumo

País🇬🇧Reino Unido
EstadoDissolvida
Número de registro07151038
Fundada09/02/2010
Objeto socialOther professional, scientific and technical activities n.e.c.
Endereço48 Warwick Street, London, W1B 5AW
Declaração de confirmaçãoPróximo vencimento: 23/02/2025; Última elaboração: 09/02/2024

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoDissolvida
Data de registro09/02/2010
Autoridade registral—
Capital registrado100

Fonte: — · Última atualização: 02/12/2025

Linha do tempo (30 eventos)

01/09/2024

Status alterado

active → active - proposal to strike off

25/06/2024

Contas anuais apresentadas

Total exemption full accounts made up to 30 September 2023

Ver ficheiro em Documentos

09/02/2010

Nomeação Andrew Robert Love (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Maywood Project Management Limited

25–50% shares · 25–50% voting rights

Nomeado em: 01/04/2022

37.5%
Stephen Alexander Mcindoe

25–50% shares · 25–50% voting rights

Nomeado em: 06/04/2016

37.5%
Stephen Alexander Mcindoe

25–50% shares · 25–50% voting rights

Nomeado em: 06/04/2016

37.5%
Andrew Robert Love

25–50% shares · 25–50% voting rights

Nomeado em: 06/04/2016 · Demitido em: 01/04/2022

37.5%
Andrew Robert Love

25–50% shares · 25–50% voting rights

Nomeado em: 06/04/2016 · Demitido em: 01/04/2022

37.5%

Mostrando 1–5 de 8

1 / 2

Linha do tempo de propriedade (4 alterações)

01/04/2022

Nomeação Maywood Project Management Limited (empresa)

owns or controls

01/04/2022

Saída Andrew Robert Love (pessoa)

Pessoa com controle significativo

06/04/2016

Nomeação Stephen Alexander Mcindoe (pessoa)

Pessoa com controle significativo

Acionistas

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Beneficiário efetivo

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Geografia

Sede

48 Warwick Street

London

W1B 5AW

Finanças

Indicadores das demonstrações anuais.

Converter para

2012

Lucro / (prejuízo): £6.6K

Indicadores

Lucro / (prejuízo)

2012£6.594
2013£14.444
2018—
2019—
2020—
2021—
2022—
2023—

Ativo total

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
Métrica20122013201820192020202120222023
Lucro / (prejuízo)£6.594£14.444——————
Ativo total£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

Documentos

Final Gazette dissolved via voluntary strike-off

05/11/2024

Ver

First Gazette notice for voluntary strike-off

20/08/2024

Ver

Strike off from register

13/08/2024

Ver

Total exemption full accounts made up to 30 September 2023

25/06/2024

Ver

Change of registered office address

02/03/2024

Ver

Confirmation statement

20/02/2024

Ver

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

08/01/2024

Ver

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Annual Accounts

Contas do exercício que termina em: 30/09/2023

Arquivado: 30/09/2023

Ver

Notice of relevant legal entity with significant control

17/07/2023

Ver

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Rácio de liquidez corrente (2013)Rácio de liquidez corrente
1,04×
Lucro / (prejuízo) ano contra ano (2012 vs. 2013)Lucro / (prejuízo) ano contra ano
+119%
Rentabilidade dos ativos (líquida) (2013)Rentabilidade dos ativos (líquida)
99,3%
Rácio de capital próprio (2023)Rácio de capital próprio
100%
Ativos totais ano contra ano (2022 vs. 2023)Ativos totais ano contra ano
+461,9%

Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Crescimento

Lucro / (prejuízo) ano contra ano (2012 vs. 2013)
+119%
Ativos totais ano contra ano (2012 vs. 2013)
+117,3%
Ativo circulante líquido ano contra ano (2012 vs. 2013)
+138,1%
Ativos totais ano contra ano (2019 vs. 2020)
+56.396%
Ativo circulante líquido ano contra ano (2019 vs. 2020)
+29,6%
  1. –London
  2. –BE4WARD LTD
Ativos totais ano contra ano (2020 vs. 2021)
+31,1%
Ativo circulante líquido ano contra ano (2020 vs. 2021)
+31,1%
Ativos totais ano contra ano (2021 vs. 2022)
+0,7%
Ativo circulante líquido ano contra ano (2021 vs. 2022)
+0,7%
Ativos totais ano contra ano (2022 vs. 2023)
+461,9%
Ativo circulante líquido ano contra ano (2022 vs. 2023)
+450,6%
CAGR ativos totais (2012–2023)
+80,6%

Eficiência e rentabilidade

Rentabilidade dos ativos (líquida) (2012)
98,5%
Rentabilidade dos ativos (líquida) (2013)
99,3%

Capital circulante e liquidez

Rácio de liquidez corrente (2012)
1,02×
Ativo circulante líquido (2012)
£ 5.953
Rácio de liquidez corrente (2013)
1,04×
Ativo circulante líquido (2013)
£ 14.174
Ativo circulante líquido (2019)
£ 43.585
Ativo circulante líquido (2020)
£ 56.496
Ativo circulante líquido (2021)
£ 74.063
Ativo circulante líquido (2022)
£ 74.616
Ativo circulante líquido (2023)
£ 410.816

Estrutura de capital

Rácio de capital próprio (2019)
100%
Rácio de capital próprio (2020)
100%
Rácio de capital próprio (2021)
100%
Rácio de capital próprio (2022)
100%
Rácio de capital próprio (2023)
100%
Início