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BE HEARD GROUP LIMITED - 34 Bow Street, London, WC2E 7AU, United Kingdom
Company Information
- Company registration number
- 09223440
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 34 Bow Street
- London
- WC2E 7AU
- United Kingdom 34 Bow Street, London, WC2E 7AU, United Kingdom UK
Management
- Managing Directors
- RUDMAN, Ben Charles
- REID, Peter David
- YARDLEY, Daniel John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-17
- Age Of Company 2014-09-17 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Msq Partners Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BE HEARD GROUP PLC
- Legal Entity Identifier (LEI)
- 213800IKTIU8LVH45C84
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-07-14
- Last Date: 2021-06-30
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BE HEARD GROUP LIMITED Company Description
- BE HEARD GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09223440. Its current trading status is "live". It was registered 2014-09-17. It was previously called BE HEARD GROUP PLC. It has declared SIC or NACE codes as "70100". It has 3 directors It can be contacted at 34 Bow Street .
Get BE HEARD GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Be Heard Group Limited - 34 Bow Street, London, WC2E 7AU, United Kingdom
- 2014-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-11-22) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-07) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-24) - AD01
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change-to-a-person-with-significant-control (2021-05-24) - PSC05
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change-to-a-person-with-significant-control (2021-06-07) - PSC05
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legacy (2021-11-11) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-06-30) - CS01
keyboard_arrow_right 2020
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court-order (2020-09-01) - OC
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accounts-with-accounts-type-group (2020-06-09) - AA
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
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termination-secretary-company-with-name-termination-date (2020-09-08) - TM02
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resolution (2020-09-08) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2020-09-08) - AA01
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notification-of-a-person-with-significant-control (2020-09-07) - PSC02
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appoint-person-director-company-with-name-date (2020-09-07) - AP01
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mortgage-charge-part-both-with-charge-number (2020-06-26) - MR05
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memorandum-articles (2020-08-25) - MA
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withdrawal-of-a-person-with-significant-control-statement (2020-09-07) - PSC09
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resolution (2020-10-12) - RESOLUTIONS
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memorandum-articles (2020-10-12) - MA
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reregistration-public-to-private-company (2020-09-16) - RR02
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certificate-re-registration-public-limited-company-to-private (2020-09-16) - CERT10
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mortgage-satisfy-charge-full (2020-10-12) - MR04
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resolution (2020-09-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-19) - MR01
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confirmation-statement-with-updates (2020-09-23) - CS01
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re-registration-memorandum-articles (2020-09-16) - MAR
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-30) - CS01
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accounts-with-accounts-type-group (2019-04-04) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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capital-allotment-shares (2018-03-22) - SH01
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termination-secretary-company-with-name-termination-date (2018-04-09) - TM02
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appoint-person-secretary-company-with-name-date (2018-04-09) - AP03
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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termination-director-company-with-name-termination-date (2018-09-05) - TM01
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-13) - AD01
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confirmation-statement-with-updates (2018-09-28) - CS01
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accounts-with-accounts-type-group (2018-06-05) - AA
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notification-of-a-person-with-significant-control-statement (2018-12-13) - PSC08
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-06) - SH01
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capital-allotment-shares (2017-03-13) - SH01
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capital-allotment-shares (2017-05-09) - SH01
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resolution (2017-05-19) - RESOLUTIONS
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capital-allotment-shares (2017-04-21) - SH01
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
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change-person-director-company-with-change-date (2017-08-10) - CH01
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confirmation-statement-with-no-updates (2017-09-26) - CS01
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resolution (2017-12-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-07-11) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-25) - MR01
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change-sail-address-company-with-old-address-new-address (2016-10-01) - AD02
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confirmation-statement-with-updates (2016-09-30) - CS01
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capital-allotment-shares (2016-05-20) - SH01
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termination-director-company-with-name-termination-date (2016-07-21) - TM01
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accounts-with-accounts-type-group (2016-04-11) - AA
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resolution (2016-04-18) - RESOLUTIONS
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resolution (2016-05-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
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capital-allotment-shares (2015-01-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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appoint-person-director-company-with-name-date (2015-01-16) - AP01
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change-sail-address-company-with-new-address (2015-02-16) - AD02
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move-registers-to-sail-company-with-new-address (2015-02-16) - AD03
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resolution (2015-04-28) - RESOLUTIONS
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memorandum-articles (2015-06-17) - MA
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certificate-change-of-name-company (2015-11-16) - CERTNM
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termination-director-company-with-name-termination-date (2015-12-08) - TM01
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capital-allotment-shares (2015-11-26) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-18) - AD01
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termination-secretary-company-with-name-termination-date (2015-12-08) - TM02
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appoint-person-secretary-company-with-name-date (2015-12-08) - AP03
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-09) - SH01
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capital-allotment-shares (2014-11-25) - SH01
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change-account-reference-date-company-current-extended (2014-11-25) - AA01
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re-registration-memorandum-articles (2014-11-20) - MAR
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accounts-balance-sheet (2014-11-20) - BS
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auditors-report (2014-11-20) - AUDR
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auditors-statement (2014-11-20) - AUDS
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certificate-re-registration-private-to-public-limited-company (2014-11-20) - CERT5
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reregistration-private-to-public-company (2014-11-20) - RR01
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certificate-change-of-name-company (2014-10-28) - CERTNM
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change-of-name-notice (2014-10-28) - CONNOT
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incorporation-company (2014-09-17) - NEWINC
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resolution (2014-11-20) - RESOLUTIONS