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BE HOME GROUP LTD.

Company Number
SC348315
Status
Liquidation
Incorporation Date
9 September 2008 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Third Floor, Turnberry House
    175 West George Street
  • Glasgow
  • G2 2LB
  • United Kingdom
Industry Codes
  • 68.32: Management of real estate on a fee or contract basis (UK SIC Classification 2007)
  • 68.32: Management of real estate on a fee or contract basis (European Community NACE Rev 2)
  • 6820: Real estate activities on a fee or contract basis (UN ISIC Rev 4)
Latest Accounts Date
2015-06-30
Annual Return Last Made Up Date
2015-09-08
Previous Names
  • BE HOLDINGS LIMITED
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 May 2018 (UK Crown Copyright)

UK Gazette Notices

BE HOME GROUP LTD Company Number: SC348315 Registered Office: Gordon Ferguson & Co, Comac House, 2 Coddington Crescent, Holytown, Motherw...,

PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986 Name of Company: BE HOME GROUP LTD Company Number: SC348315 Nature of Business: Management...,

COMPANIES ACT 2006 INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES RESOLUTIONS BE HOME GROUP LTD Company Number: SC348315 Registered office: Re...,

BE HOME GROUP LIMITED Company Number: SC348315 (IN LIQUIDATION) Registered office: C/O WRI ASSOCIATES LTD, 3RD FLOOR, TURNBERRY HOUSE, 175 WE...,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Robert Graeme Mcewan controls United Kingdom flag BE HOME GROUP LTD. (United Kingdom, 9 Sep 2008- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-04-30 Filing dated 30 April 2018 Return of final meeting of voluntary winding up details
2017-01-27 Filing dated 27 January 2017 Resolutions details
2017-01-27 Change of registered office address Registered office address changed from C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland to C/O Wri Associates Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 2017-01-27 details
2016-11-01 Confirmation Statement Confirmation statement made on 2016-09-08 with updates details
2016-06-16 Change of registered office address Registered office address changed from 2a North Kirklands Eaglesham Road Glasgow East Renfrewshire G76 0NT to C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF on 2016-06-16 details
2016-03-31 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-09-11 Annual Return Annual return made up to 2015-09-08 with full list of shareholders details
2015-03-31 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2015-02-02 Certificate of Incorporation on Change of Name Certificate of change of name details
2015-02-02 Filing dated 2 February 2015 Resolutions details
2014-09-10 Annual Return Annual return made up to 2014-09-08 with full list of shareholders details
2014-04-04 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-09-12 Annual Return Annual return made up to 2013-09-08 with full list of shareholders details
2013-04-04 Annual Accounts Total exemption small company accounts made up to 2012-06-30 details
2012-09-11 Annual Return Annual return made up to 2012-09-08 with full list of shareholders details
2012-09-11 Change of director's details Director's details changed for Mr Robert Graeme Mcewan on 2012-09-11 details
2012-04-04 Annual Accounts Total exemption small company accounts made up to 2011-06-30 details
2011-10-31 Change of registered office address Registered office address changed from Welsh Walker 179a Dalrymple Street Greenock Inverclyde PA15 1BX Uk on 2011-10-31 details
2011-09-08 Annual Return Annual return made up to 2011-09-08 with full list of shareholders details
2011-03-02 Annual Accounts Total exemption full accounts made up to 2010-06-30 details

Gazette notices alpha

Date Publication Notice Classification
2018-03-22 The Gazette (United Kingdom) Final Meetings BE HOME GROUP LIMITED Company Number: SC348315 (IN LIQUIDATION... ["Company credit event"] details
2017-01-31 The Gazette (United Kingdom) Appointment of Liquidators PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986... ["Company credit event"] details
2017-01-31 The Gazette (United Kingdom) Resolutions for Winding-up COMPANIES ACT 2006 INSOLVENCY ACT 1986 COMPANY LIM... ["Company credit event"] details
2017-01-13 The Gazette (United Kingdom) Meetings of Creditors BE HOME GROUP LTD Company Number: SC348315 Registered O... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
68.32 Management of real estate on a fee or contract basis UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 1 2018

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