Be Insure Limited

Company Registration Number: 07880713

Company registered in England and Wales

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Be Insure Limited is a Private Company Limited by Shares first registered on 14 December 2011. Its current registered address is in Welwyn Garden City, Hertfordshire.

Registered Address

1ST FLOOR VENTURE HOUSE 6 SILVER COURT
WATCHMEAD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1TS

There are 168 companies currently registered at this postcode, including this one.

All companies at AL7 1TS

Registration Data

Company Number

07880713

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

95210 - Repair of consumer electronics

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £39,610£0£0£0
Current Assets £126,420£118,608£225,784£88,541
of which Cash £0£0£105,571£88,541
Total Assets £166,030£118,608£225,784£88,541
Current Liabilities £25,449£33,168£107,622£30,672
Net Current Assets £100,971£85,440£118,162£57,869
Total Net Worth £140,581£102,376£126,259£58,292

Previous Names

  • AMS BROKER GROUP LIMITED, active until 3 November 2016
  • AERIAL MANAGEMENT SUPPORT LTD, active until 31 August 2016

Company Officers

  • FRAMEWORK ACCOUNTING SOLUTIONS LTD

    Corporate Secretary

    Appointed on 1 August 2013

     

    23
    Western Road
    Littlehampton
    West Sussex
    BN17 5NP
    England

  • COLLINS, Aaron Joseph

    Director

    Appointed on 14 December 2011

     

    Nationality: British

    Occupation: Tv Engineer

    Month of birth: November 1989

    81
    Colebrook Rd
    Wick
    Littlehampton
    BN17 7NU
    United Kingdom

  • ROGERS, Lynn

    Director

    Appointed on 20 January 2015

     

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1960

    1st Floor Venture House
    6 Silver Court
    Watchmead
    Welwyn Garden City
    Hertfordshire
    AL7 1TS
    England

  • EVANS, Matthew Stuart

    Director

    Appointed on 14 December 2011

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: November 1984

    18
    Margaret Street
    Brighton
    BN2 1TS
    Uk

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 November 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X5IXSXLT. Transaction: MzE2MTE0MTExOWFkaXF6a2N4.

  2. 31 August 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X5EHOU1C. Transaction: MzE1NjI0ODI5MWFkaXF6a2N4.

  3. 10 February 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X50GC036. Transaction: MzE0MTYzNzAzNGFkaXF6a2N4.

  4. 22 January 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z5BG7C. Transaction: MzE0MDMwNzg3NWFkaXF6a2N4.

  5. 30 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1BR76. Transaction: MzEzMjEyMzQ3MmFkaXF6a2N4.

  6. 23 January 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZNUKH5. Transaction: MzExNTk1ODg3MGFkaXF6a2N4.

  7. 23 January 2015 Appointment of Mrs Lynne Rogers as a director on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: AP01. Barcode: X3ZNUKGX. Transaction: MzExNTk1ODc1M2FkaXF6a2N4.

  8. 4 December 2014 Registered office address changed from 18 Margaret Street Brighton BN2 1TS to 1St Floor Venture House 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1TS on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Address. Type: AD01. Barcode: X3M00NQA. Transaction: MzExMjgxMDc4M2FkaXF6a2N4.

  9. 13 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3IG7YEZ. Transaction: MzEwOTI5ODc1N2FkaXF6a2N4.

  10. 17 May 2014 Termination of appointment of Matthew Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X382JW7N. Transaction: MzEwMDIyMjA1MmFkaXF6a2N4.

  11. 3 March 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X32VE0YJ. Transaction: MzA5NTU1NTEyNWFkaXF6a2N4.

  12. 10 December 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2MWUO0O. Transaction: MzA5MDQxOTA5NmFkaXF6a2N4.

  13. 15 November 2013 Appointment of Framework Accounting Solutions Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2L6MTN4. Transaction: MzA4ODg0NjcxOWFkaXF6a2N4.

  14. 18 June 2013 Registered office address changed from 9 Alberta Walk Durrington Worthing BN13 2SG United Kingdom on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Address. Type: AD01. Barcode: A2AFX10I. Transaction: MzA3OTk2MDQwM2FkaXF6a2N4.

  15. 16 January 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X204G83V. Transaction: MzA3MTE1NjQxOGFkaXF6a2N4.

  16. 14 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0O2ST21. Transaction: MzA0ODkyNzg5OWFkaXF6a2N4.

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