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Company Information for

BE RETAIL LIMITED

BARNSLEY, SOUTH YORKSHIRE, S75 3SP,
Company Registration Number
06847751
Private Limited Company
Dissolved

Dissolved 2015-12-15

Company Overview

About Be Retail Ltd
BE RETAIL LIMITED was founded on 2009-03-16 and had its registered office in Barnsley. The company was dissolved on the 2015-12-15 and is no longer trading or active.

Key Data
Company Name
BE RETAIL LIMITED
 
Legal Registered Office
BARNSLEY
SOUTH YORKSHIRE
S75 3SP
Other companies in S75
 
Previous Names
EASY COMPUTERS LIMITED18/10/2010
PERFECT METAPHOR LIMITED31/03/2009
Filing Information
Company Number 06847751
Date formed 2009-03-16
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-12-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BE RETAIL LIMITED
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Companies with same name BE RETAIL LIMITED
The following companies were found which have the same name as BE RETAIL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Be Retail LLC Maryland Unknown
BE RETAIL PTY LTD Active Company formed on the 2020-02-17

Company Officers of BE RETAIL LIMITED

Current Directors
Officer Role Date Appointed
FAY RACHAEL ANN BRIDDON
Director 2014-03-20
ALEXANDER RONALD HUGH LESLIE
Director 2014-03-20
GRAHAM ANDREW LESLIE
Director 2014-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS HARVEY GLYNNE
Director 2009-03-31 2014-03-20
NADEEM MIRZA
Director 2010-11-05 2012-09-01
JONATHON CHARLES ROUND
Director 2009-03-16 2009-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FAY RACHAEL ANN BRIDDON OSCAR'S CAFE & WINE BAR LTD Director 2015-03-19 CURRENT 2015-03-19 Active
FAY RACHAEL ANN BRIDDON BRIDLIE DEVELOPMENTS LIMITED Director 2013-12-10 CURRENT 2013-12-10 Dissolved 2017-01-17
FAY RACHAEL ANN BRIDDON BRIDLIE BUTTIES LTD Director 2013-02-25 CURRENT 2013-02-25 Dissolved 2017-04-25
ALEXANDER RONALD HUGH LESLIE HINCHLIFFE HOLMES LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
GRAHAM ANDREW LESLIE ONE DEGREE MUSIC LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
GRAHAM ANDREW LESLIE PILZ LIMITED Director 2016-06-28 CURRENT 2011-09-07 Active
GRAHAM ANDREW LESLIE NIELD ON DEMAND LIMITED Director 2016-06-07 CURRENT 2008-05-23 Active
GRAHAM ANDREW LESLIE ONE DEGREE FINANCE LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
GRAHAM ANDREW LESLIE BABYWAY DEVELOPMENTS LIMITED Director 2014-10-28 CURRENT 2014-10-28 Active - Proposal to Strike off
GRAHAM ANDREW LESLIE PILZ DEVELOPMENT LIMITED Director 2014-08-07 CURRENT 2014-08-07 Dissolved 2017-07-18
GRAHAM ANDREW LESLIE PITCH AT THE PALACE LTD Director 2014-02-12 CURRENT 2014-02-12 Dissolved 2016-09-20
GRAHAM ANDREW LESLIE PIXPOINT LIMITED Director 2012-09-05 CURRENT 2012-09-05 Dissolved 2016-09-20
GRAHAM ANDREW LESLIE ONE DEGREE CAPITAL LIMITED Director 2012-05-21 CURRENT 2012-05-21 Dissolved 2016-09-20
GRAHAM ANDREW LESLIE LESLIE COUNTRY INNS LIMITED Director 2012-05-08 CURRENT 2012-05-08 Active
GRAHAM ANDREW LESLIE ONE DEGREE LTD Director 2011-10-28 CURRENT 2011-10-28 Active
GRAHAM ANDREW LESLIE PIX-CGI LIMITED Director 2011-10-18 CURRENT 2011-10-18 Active
GRAHAM ANDREW LESLIE DEDLIE LIMITED Director 2010-12-30 CURRENT 2010-12-30 Dissolved 2013-08-13
GRAHAM ANDREW LESLIE IBUMOL LIMITED Director 2010-12-03 CURRENT 2010-12-03 Dissolved 2015-04-14
GRAHAM ANDREW LESLIE PENNINE PYRAMIDS LIMITED Director 2010-11-23 CURRENT 2009-10-28 Dissolved 2016-02-02

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
2015-12-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-09-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-08-20DS01APPLICATION FOR STRIKING-OFF
2015-02-25AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-11AR0109/11/14 FULL LIST
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2014 FROM BABYWAY HOUSE DODWORTH BUSINESS PARK DODWORTH BARNSLEY SOUTH YORKSHIRE S75 3SP
2014-04-08AP01DIRECTOR APPOINTED MR GRAHAM ANDREW LESLIE
2014-04-08AP01DIRECTOR APPOINTED MRS FAY RACHAEL ANN BRIDDON
2014-04-08AP01DIRECTOR APPOINTED ALEXANDER RONALD HUGH LESLIE
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GLYNNE
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2014 FROM UNIT A NEPTUNE WAY TRIDENT BUSINESS PARK LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD2 1UA
2014-02-27AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13
2014-02-27PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13
2014-02-27AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13
2014-02-18GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
2014-02-05GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-04AR0109/11/13 FULL LIST
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HARVEY GLYNNE / 09/11/2013
2013-09-09AA01PREVSHO FROM 31/08/2013 TO 31/03/2013
2013-03-01AA31/08/12 TOTAL EXEMPTION SMALL
2013-03-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11
2012-12-24AR0109/11/12 FULL LIST
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR NADEEM MIRZA
2012-05-30AA31/08/11 TOTAL EXEMPTION SMALL
2011-11-27AR0109/11/11 FULL LIST
2011-04-12AA01CURREXT FROM 31/03/2011 TO 31/08/2011
2010-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-09AR0109/11/10 FULL LIST
2010-11-05AP01DIRECTOR APPOINTED MR NADIM MIRZA
2010-10-18RES15CHANGE OF NAME 18/10/2010
2010-10-18CERTNMCOMPANY NAME CHANGED EASY COMPUTERS LIMITED CERTIFICATE ISSUED ON 18/10/10
2010-05-06AR0116/03/10 FULL LIST
2009-04-05287REGISTERED OFFICE CHANGED ON 05/04/2009 FROM 3RD FLOOR WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UK
2009-04-05288aDIRECTOR APPOINTED MR NICHOLAS GLYNNE
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR JONATHON ROUND
2009-03-28CERTNMCOMPANY NAME CHANGED PERFECT METAPHOR LIMITED CERTIFICATE ISSUED ON 31/03/09
2009-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to BE RETAIL 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 RETAIL 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 RETAIL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2014-03-31

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 RETAIL LIMITED

Intangible Assets
Patents
We have not found any records of BE RETAIL LIMITED registering or being granted any patents
Domain Names

BE RETAIL LIMITED owns 2 domain names.

bambinodirect.co.uk   beretail.co.uk  

Trademarks
We have not found any records of BE RETAIL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BE RETAIL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2010-06-30 GBP £12,839
Worcestershire County Council 2010-06-29 GBP £1,787
Worcestershire County Council 2010-05-20 GBP £2,688

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BE RETAIL 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 RETAIL 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 RETAIL 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.
    Need more information?
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