B E Properties Ltd

Active
Incorporated on 15 Aug 2014

Reg Address: 6Th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ

Company Number SC484426
Company Status Active
Incorporation Date 15 Aug 2014
Total Assets £1.46M £-22.02K (-1.5%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2021
Accounts Type Total Exemption Full
Accounts Next Due 31 Mar 2023
Ruturns Last Made 15 Aug 2015
Ruturns Next Due 12 Sep 2016
Confirmation Statement Last Made 15 Aug 2022
Confirmation Statement Next Due 29 Aug 2023
Average Number of Employees 0

Summary The company with name "B E Properties Ltd" is a private limited company and located in 6Th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. B E Properties Ltd is currently in active status and it was incorporated on 15 Aug 2014 (10 years 1 months 6 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2021
Accounts Period Covered End Date

31 Mar 2022
Total Assets

£1.46M ^{£-22.02K (-1.5%)} _{change vs prev year}
Total Liabilities

£-2.58M ^{£+280.44K (+9.8%)} _{change vs prev year}
Equity

£1.25M ^{£+256.26K (+25.7%)} _{change vs prev year}
Equity (Share Capital)

£10 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-0 ^{£+2.16K (+100%)} _{change vs prev year}
Current Assets

£1.46M ^{£-22.02K (-1.5%)} _{change vs prev year}
Net Assets

£1.25M ^{£+256.26K (+25.7%)} _{change vs prev year}
Net Current Assets

£-566.66K ^{£+125.33K (+18.1%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.81M ^{£+125.33K (+7.5%)} _{change vs prev year}
Debtors

£1.36M ^{£+12K (+0.9%)} _{change vs prev year}
Cash In Bank

£104.09K ^{£-34.02K (-24.6%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in B E Properties Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Bridget Marie Mackay	Director	15 Aug 2014	British	Active
2	David James Mccutcheon	Director	15 Aug 2014	British	Active
3	Gary Richard Smith	Director	15 Aug 2014	British	Active
4	COSEC LIMITED	Corporate Secretary	15 Aug 2014	-	Resigned 15 Aug 2014
5	James Stuart Mcmeekin	Director	15 Aug 2014	Scottish	Resigned 15 Aug 2014
6	COSEC LIMITED	Corporate Director	15 Aug 2014	-	Resigned 15 Aug 2014
7	Bridget Marie Mackay	Director	15 Aug 2014	British	Resigned 1 Aug 2023

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr David James Mccutcheon Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active
2	Mr Gary Richard Smith Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active
3	Mrs Bridget Marie Mackay Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for B E Properties Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	15 Aug 2023	Download PDF
2	Persons With Significant Control - Cessation Of A Person With Significant Control	15 Aug 2023	Download PDF
3	Officers - Termination Director Company With Name Termination Date	15 Aug 2023	Download PDF
4	Confirmation Statement - No Updates	15 Aug 2022	Download PDF
5	Accounts - Total Exemption Full	22 Jan 2021	Download PDF 8 Pages
6	Confirmation Statement - No Updates	19 Aug 2020	Download PDF 3 Pages
7	Accounts - Amended Total Exemption Full	29 Jan 2020	Download PDF 8 Pages
8	Accounts - Total Exemption Full	18 Dec 2019	Download PDF 9 Pages
9	Confirmation Statement - Updates	16 Aug 2019	Download PDF 4 Pages
10	Accounts - Total Exemption Full	19 Dec 2018	Download PDF 9 Pages
11	Confirmation Statement - Updates	16 Aug 2018	Download PDF 4 Pages
12	Accounts - Total Exemption Full	20 Dec 2017	Download PDF 9 Pages
13	Confirmation Statement - Updates	17 Aug 2017	Download PDF 4 Pages
14	Accounts - Amended Total Exemption Small	4 Apr 2017	Download PDF 5 Pages
15	Accounts - Total Exemption Small	23 Dec 2016	Download PDF 6 Pages
16	Officers - Change Person Director Company With Change Date	17 Aug 2016	Download PDF 2 Pages
17	Officers - Change Person Director Company With Change Date	17 Aug 2016	Download PDF 2 Pages
18	Confirmation Statement - Updates	17 Aug 2016	Download PDF 6 Pages
19	Officers - Change Person Director Company With Change Date	17 Aug 2016	Download PDF 2 Pages
20	Mortgage - Create With Deed With Charge Number Charge Creation Date	21 Apr 2016	Download PDF 6 Pages
21	Accounts - Change Account Reference Date Company Current Extended	11 Nov 2015	Download PDF 1 Pages
22	Accounts - Total Exemption Small	11 Nov 2015	Download PDF 6 Pages
23	Accounts - Change Account Reference Date Company Current Shortened	11 Nov 2015	Download PDF 1 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	25 Aug 2015	Download PDF 5 Pages
25	Mortgage - Create With Deed With Charge Number Charge Creation Date	24 Sep 2014	Download PDF 5 Pages
26	Officers - Appoint Person Director Company With Name Date	20 Aug 2014	Download PDF 2 Pages
27	Officers - Appoint Person Director Company With Name Date	19 Aug 2014	Download PDF 2 Pages
28	Officers - Appoint Person Director Company With Name Date	19 Aug 2014	Download PDF 2 Pages
29	Capital - Allotment Shares	19 Aug 2014	Download PDF 3 Pages
30	Address - Change Registered Office Company With Date Old New	18 Aug 2014	Download PDF 1 Pages
31	Officers - Termination Secretary Company With Name Termination Date	18 Aug 2014	Download PDF 1 Pages
32	Officers - Termination Director Company With Name Termination Date	18 Aug 2014	Download PDF 1 Pages
33	Officers - Termination Director Company With Name Termination Date	18 Aug 2014	Download PDF 1 Pages
34	Incorporation - Company	15 Aug 2014	Download PDF 29 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Intuitive Freight Solutions Limited Mutual People: Gary Richard Smith , David James Mccutcheon	Active
2	Bullet Express Logistics (Uk) Ltd Mutual People: Gary Richard Smith , David James Mccutcheon , Bridget Marie Mackay	Active
3	Bullet Express Limited Mutual People: Gary Richard Smith , David James Mccutcheon , Bridget Marie Mackay	Active
4	Bullet Express Logistics Ltd Mutual People: Gary Richard Smith , David James Mccutcheon , Bridget Marie Mackay	Active
5	Bullet Express (Aberdeen) Ltd Mutual People: Gary Richard Smith , David James Mccutcheon	dissolved
6	B E Estates Ltd Mutual People: David James Mccutcheon , Bridget Marie Mackay	Active
7	Road Haulage Association Limited Mutual People: David James Mccutcheon	Active