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Company Information for

BE ELECTRONICS LTD

21 LOMBARD STREET, LONDON, EC3V 9AH,
Company Registration Number
06179678
Private Limited Company
Active

Company Overview

About Be Electronics Ltd
BE ELECTRONICS LTD was founded on 2007-03-22 and has its registered office in London. The organisation's status is listed as "Active". Be Electronics Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BE ELECTRONICS LTD
 
Legal Registered Office
21 LOMBARD STREET
LONDON
EC3V 9AH
Other companies in N12
 
Filing Information
Company Number 06179678
Company ID Number 06179678
Date formed 2007-03-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2020
Account next due 30/12/2021
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 14:10:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BE ELECTRONICS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BANKS LIMITED   BROOKS MACDONALD FUNDS LIMITED   EDGE TAX CONSULTANCY LIMITED   RSM (OVERSEAS) LIMITED
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Company Officers of BE ELECTRONICS LTD

Current Directors
Officer Role Date Appointed
BJORN-ERIK EDVARDSEN
Company Secretary 2017-04-05
BJORN-ERIK EDVARDSEN
Director 2007-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
ACE SECRETARIES LIMITED
Company Secretary 2007-03-22 2017-04-05

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
2021-04-21CH01Director's details changed for Mr Renaud Erik Edvardsen on 2021-04-21
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES
2020-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/20
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES
2020-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/19
2019-12-18AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/19 FROM 24 st. Marys Way Burghfield Common Reading RG7 3YR England
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR BJORN-ERIK EDVARDSEN
2019-04-05TM02Termination of appointment of Bjorn-Erik Edvardsen on 2018-12-16
2018-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-21AP01DIRECTOR APPOINTED MR RENAUD ERIK EDVARDSEN
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-04-05AP03Appointment of Mr Bjorn-Erik Edvardsen as company secretary on 2017-04-05
2017-04-05TM02Termination of appointment of Ace Secretaries Limited on 2017-04-05
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/16 FROM 869 High Road London N12 8QA
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-19AR0122/03/16 ANNUAL RETURN FULL LIST
2015-08-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-17AR0122/03/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-04AR0122/03/14 ANNUAL RETURN FULL LIST
2013-12-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0122/03/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0122/03/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0122/03/11 ANNUAL RETURN FULL LIST
2010-12-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11AR0122/03/10 ANNUAL RETURN FULL LIST
2010-05-11CH01Director's details changed for Bjorn-Erik Edvardsen on 2009-10-01
2010-05-11CH04SECRETARY'S DETAILS CHNAGED FOR ACE SECRETARIES LIMITED on 2009-10-01
2009-12-24AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-23363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-12-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-08363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-02-14288cDIRECTOR'S PARTICULARS CHANGED
2007-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to BE ELECTRONICS LTD 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 ELECTRONICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BE ELECTRONICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 35,789
Creditors Due Within One Year 2012-03-31 £ 34,178

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-30

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 ELECTRONICS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 138,095
Cash Bank In Hand 2012-03-31 £ 72,165
Shareholder Funds 2013-03-31 £ 103,523
Shareholder Funds 2012-03-31 £ 40,117
Tangible Fixed Assets 2013-03-31 £ 1,217
Tangible Fixed Assets 2012-03-31 £ 2,130

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BE ELECTRONICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BE ELECTRONICS LTD
Trademarks
We have not found any records of BE ELECTRONICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BE ELECTRONICS LTD. 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 (71129 - Other engineering activities) as BE ELECTRONICS LTD are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
Outgoings
Business Rates/Property Tax
No properties were found where BE ELECTRONICS LTD 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 ELECTRONICS LTD 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 ELECTRONICS LTD 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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