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Home > England & Wales Companies > BE NATURAL LIMITED
Company Information for

BE NATURAL LIMITED

95 CAMBERWELL STATION ROAD, LONDON, SE5 9JJ,
Company Registration Number
03356989
Private Limited Company
Active

Company Overview

About Be Natural Ltd
BE NATURAL LIMITED was founded on 1997-04-21 and has its registered office in . The organisation's status is listed as "Active". Be Natural Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BE NATURAL LIMITED
 
Legal Registered Office
95 CAMBERWELL STATION ROAD
LONDON
SE5 9JJ
Other companies in SE5
 
Filing Information
Company Number 03356989
Company ID Number 03356989
Date formed 1997-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 14:08:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BE NATURAL LIMITED
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Companies with same name BE NATURAL LIMITED
The following companies were found which have the same name as BE NATURAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BE NATURAL PRODUCTS LIMITED 54 WOODSHIRES ROAD OLTON SOLIHULL WEST MIDLANDS B92 7DN Active Company formed on the 2004-01-29
BE NATURAL (UK) LIMITED 3RD FLOOR, 207 REGENT STREET LONDON W1B 3HH Active Company formed on the 2013-10-04
BE NATURAL INC. 210 LYNCH STREET Kings BROOKLYN NY 11206 Active Company formed on the 2015-05-20
BE NATURAL ORGANICS LLC 3976 S PINE CENTER DR WEST BLOOMFIELD Michigan 48323 UNKNOWN Company formed on the 2009-03-06
BE NATURAL MAGAZINE PTY. LTD. NSW 2250 Dissolved Company formed on the 2015-12-17
BE NATURAL CARE SDN. BHD. Active
BE NATURAL MALAYSIA SDN. BHD. Active
BE NATURAL LIMITED Dissolved Company formed on the 2002-10-02
BE NATURAL USA LLC 150 SE 2ND AVE MIAMI FL 33131 Inactive Company formed on the 2017-01-05
BE NATURAL DRUMS LLC Georgia Unknown
BE NATURAL INCORPORATED California Unknown
BE NATURAL BELL PRODUCTIONS INC North Carolina Unknown
BE NATURAL LLC California Unknown
BE NATURAL FOREVER LTD 194 HILDA PARK CHESTER LE STREET DH2 2JX Active - Proposal to Strike off Company formed on the 2019-01-14
BE NATURALLY HEALTHY LIMITED 57 CHURCHGATE STREET HARLOW ESSEX CM17 0JT Active Company formed on the 2019-04-02
Be Natural Inc Maryland Unknown
BE NATURAL MUSIC THERAPY AND WELLNESS 1400 HAMILTON DR CEDAR HILL TX 75104 Active Company formed on the 2019-07-30
BE NATURAL BE GREEN CIC WHITECROFT COVET LANE KINGSTON CANTERBURY CT4 6HU Active - Proposal to Strike off Company formed on the 2019-08-28
BE NATURAL LLC 5530 NW 61ST ST APT 305 COCONUT CREEK FL 33073 Inactive Company formed on the 2019-11-13
BE NATURAL GARDENS LLC Georgia Unknown

Company Officers of BE NATURAL LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY HOWARD PORTER
Company Secretary 1997-04-21
WILLIAM HOWARD PORTER
Director 1997-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY GEORGE HARVEY
Director 1997-04-21 2001-01-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-04-21 1997-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM HOWARD PORTER SUNMAGIC JUICES LIMITED Director 2016-09-21 CURRENT 2016-07-22 Active
WILLIAM HOWARD PORTER REFRESCO (UK) LIMITED Director 2006-05-19 CURRENT 2006-05-19 Active
WILLIAM HOWARD PORTER RAVEN PROMOTIONS LIMITED Director 2002-06-08 CURRENT 2001-05-29 Active
WILLIAM HOWARD PORTER EAT NATURAL DORMANT LIMITED Director 1997-03-27 CURRENT 1997-03-27 Liquidation
WILLIAM HOWARD PORTER R.M.CURTIS & CO.,LIMITED Director 1994-01-01 CURRENT 1930-12-22 Active
WILLIAM HOWARD PORTER MULTIPLE MARKETING LIMITED Director 1994-01-01 CURRENT 1982-01-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 20/01/24, WITH UPDATES
2023-02-21CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-02-03Termination of appointment of Geoffrey Howard Porter on 2022-01-06
2022-02-03TM02Termination of appointment of Geoffrey Howard Porter on 2022-01-06
2022-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES
2020-05-30CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2020-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2018-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2017-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-08AR0121/04/16 ANNUAL RETURN FULL LIST
2015-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-08AR0121/04/15 ANNUAL RETURN FULL LIST
2015-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-23AR0121/04/14 ANNUAL RETURN FULL LIST
2013-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-13AR0121/04/13 ANNUAL RETURN FULL LIST
2013-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-21AR0121/04/12 ANNUAL RETURN FULL LIST
2012-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-06AR0121/04/11 ANNUAL RETURN FULL LIST
2011-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-05-12AR0121/04/10 ANNUAL RETURN FULL LIST
2010-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-05-12363aReturn made up to 21/04/09; full list of members
2009-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-05-07363aReturn made up to 21/04/08; full list of members
2008-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/07
2007-05-23363sReturn made up to 21/04/07; no change of members
2006-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/06
2006-05-15363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2005-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-27363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2005-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-28363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2004-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-29363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2003-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-04-26363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2002-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-04-13363(288)DIRECTOR RESIGNED
2001-04-13363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-05-09363sRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
1999-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-05-16SRES03EXEMPTION FROM APPOINTING AUDITORS 21/04/97
1999-05-15363sRETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS
1998-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-07-08SRES03EXEMPTION FROM APPOINTING AUDITORS 21/04/98
1998-06-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-18363sRETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS
1997-04-25288bSECRETARY RESIGNED
1997-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account



Licences & Regulatory approval
We could not find any licences issued to BE NATURAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BE NATURAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BE NATURAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.709
MortgagesNumMortOutstanding0.849
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.8699

This shows the max and average number of mortgages for companies with the same SIC code of 10890 - Manufacture of other food products n.e.c.

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BE NATURAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 2
Cash Bank In Hand 2011-05-01 £ 2
Shareholder Funds 2012-05-01 £ 2
Shareholder Funds 2011-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BE NATURAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BE NATURAL LIMITED
Trademarks
We have not found any records of BE NATURAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BE NATURAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as BE NATURAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BE NATURAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BE NATURAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BE NATURAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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