Be First (Regeneration) Ltd.

Active
Incorporated on 23 Feb 2017

Reg Address: 5th Floor Make It, 15 Linton Road, Barking IG11 8HE, England

Company Number 10635656
Company Status Active
Incorporation Date 23 Feb 2017
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 23 Apr 2024
Confirmation Statement Next Due 7 May 2025
Average Number of Employees -

Company Classifications:
68100 - Buying and selling of own real estate
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
71112 - Urban planning and landscape architectural activities

Summary The company with name "Be First (Regeneration) Ltd." is a ltd and located in 5th Floor Make It, 15 Linton Road, Barking IG11 8HE. Be First (Regeneration) Ltd. is currently in active status and it was incorporated on 23 Feb 2017 (7 years 6 months 26 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.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Be First (Regeneration) Ltd..

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

#	Name	Role	Appt Date	Nationality	Status
1	Catherine Joy Francis	Director	4 Sep 2023	British	Active
2	Geoff Raw	Director	9 May 2023	British	Active
3	Kevin Michael O'Brien	Director	5 Aug 2022	Welsh	Resigned 30 Apr 2023
4	Davena Wilson	Director	1 Jul 2022	British	Active
5	Nabeel Khan	Director	1 Jul 2022	French	Active
6	Sinead Frances Mary Mcquillan	Secretary	6 Nov 2019	-	Active
7	Sinead Frances Mary Mcquillan	Secretary	6 Nov 2019	-	Active
8	Catherine Susan Thomas	Director	6 Nov 2017	British	Active
9	Synthia Griffin	Director	6 Nov 2017	Irish	Active
10	Synthia Griffin	Director	6 Nov 2017	Irish	Active
11	Patrick John Hayes	Director	10 Jul 2017	British	Active
12	Patrick John Hayes	Director	10 Jul 2017	British	Active
13	WATERSTONE COMPANY SECRETARIES LTD	Corporate Secretary	10 Jul 2017	-	Resigned 11 Jun 2018
14	Ruth Miranda Kudzi	Director	6 Jun 2017	British	Active
15	Ceri Richards	Director	6 Jun 2017	British	Active
16	Peter Gerald Stewart Murray	Director	1 Jun 2017	British	Active
17	Anthony Lindsey Robert Middleton	Director	1 Jun 2017	British	Active
18	Deborah Ann Aplin	Director	1 Jun 2017	British	Active
19	Peter Gerald Stewart Murray	Director	1 Jun 2017	British	Resigned 31 Jul 2023
20	Deborah Ann Aplin	Director	1 Jun 2017	British	Resigned 31 Jul 2023
21	Anthony Lindsey Robert Middleton	Director	1 Jun 2017	British	Resigned 31 Jul 2023
22	Robert Walter Kerslake	Director	6 Mar 2017	British	Active
23	Jonathan Brian East	Director	23 Feb 2017	British	Resigned 6 Jun 2017
24	Stephen Hinds	Director	23 Feb 2017	British	Resigned 6 Jun 2017

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	Mayor & Burgesses Of London Borough Of Barking And Dagenham Natures of Control: Legal Person Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	10 Jul 2017	-	Active
2	Mr Jonathan Brian East Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	23 Feb 2017	British	Ceased 10 Jul 2017
3	Mr Stephen Hinds Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	23 Feb 2017	British	Ceased 10 Jul 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Be First (Regeneration) 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	29 Apr 2024	Download PDF
2	Officers - Change Person Director Company With Change Date	19 Mar 2024	Download PDF
3	Officers - Appoint Person Director Company With Name Date	29 Sep 2023	Download PDF
4	Officers - Termination Director Company With Name Termination Date	4 Aug 2023	Download PDF
5	Officers - Termination Director Company With Name Termination Date	4 Aug 2023	Download PDF
6	Officers - Termination Director Company With Name Termination Date	4 Aug 2023	Download PDF
7	Officers - Appoint Person Director Company With Name Date	30 Jun 2023	Download PDF
8	Confirmation Statement - No Updates	16 May 2023	Download PDF
9	Officers - Termination Director Company With Name Termination Date	2 May 2023	Download PDF
10	Officers - Termination Director Company With Name Termination Date	27 Oct 2022	Download PDF
11	Officers - Appoint Person Director Company With Name Date	6 Oct 2022	Download PDF 2 Pages
12	Officers - Appoint Person Director Company With Name Date	8 Jul 2022	Download PDF 2 Pages
13	Officers - Appoint Person Director Company With Name Date	8 Jul 2022	Download PDF 2 Pages
14	Accounts - Full	26 Jul 2021	Download PDF
15	Confirmation Statement - No Updates	29 Apr 2021	Download PDF
16	Confirmation Statement - No Updates	28 Apr 2020	Download PDF 3 Pages
17	Accounts - Full	3 Jan 2020	Download PDF 29 Pages
18	Officers - Change Person Director Company With Change Date	23 Dec 2019	Download PDF 2 Pages
19	Officers - Appoint Person Secretary Company With Name Date	26 Nov 2019	Download PDF 2 Pages
20	Confirmation Statement - No Updates	10 May 2019	Download PDF 2 Pages
21	Accounts - Full	5 Apr 2019	Download PDF 25 Pages
22	Gazette - Filings Brought Up To Date	23 Jan 2019	Download PDF 1 Pages
23	Gazette - Notice Compulsory	22 Jan 2019	Download PDF 1 Pages
24	Officers - Termination Secretary Company With Name Termination Date	14 Jun 2018	Download PDF 1 Pages
25	Confirmation Statement - Updates	27 Feb 2018	Download PDF 5 Pages
26	Officers - Appoint Person Director Company With Name Date	20 Nov 2017	Download PDF 2 Pages
27	Officers - Appoint Person Director Company With Name Date	20 Nov 2017	Download PDF 2 Pages
28	Resolution	16 Nov 2017	Download PDF 29 Pages
29	Resolution	16 Nov 2017	Download PDF 26 Pages
30	Accounts - Change Account Reference Date Company Current Extended	15 Nov 2017	Download PDF 3 Pages
31	Address - Change Registered Office Company With Date Old New	16 Oct 2017	Download PDF 1 Pages
32	Persons With Significant Control - Cessation Of A Person With Significant Control	21 Jul 2017	Download PDF 1 Pages
33	Persons With Significant Control - Cessation Of A Person With Significant Control	21 Jul 2017	Download PDF 1 Pages
34	Persons With Significant Control - Notification Of A Person With Significant Control	21 Jul 2017	Download PDF 1 Pages
35	Officers - Appoint Corporate Secretary Company With Name Date	20 Jul 2017	Download PDF 2 Pages
36	Officers - Appoint Person Director Company With Name Date	17 Jul 2017	Download PDF 2 Pages
37	Officers - Termination Director Company With Name Termination Date	3 Jul 2017	Download PDF 1 Pages
38	Officers - Appoint Person Director Company With Name Date	3 Jul 2017	Download PDF 2 Pages
39	Officers - Appoint Person Director Company With Name Date	3 Jul 2017	Download PDF 2 Pages
40	Officers - Termination Director Company With Name Termination Date	3 Jul 2017	Download PDF 1 Pages
41	Officers - Appoint Person Director Company With Name Date	3 Jul 2017	Download PDF 2 Pages
42	Officers - Appoint Person Director Company With Name Date	29 Jun 2017	Download PDF 2 Pages
43	Officers - Appoint Person Director Company With Name Date	28 Jun 2017	Download PDF 2 Pages
44	Incorporation - Company	23 Feb 2017	Download PDF 13 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	One Brighton (New England Quarter) Management Limited Mutual People: Deborah Ann Aplin	Active
2	Admiralty Quarter (Portsmouth) Management Limited Mutual People: Deborah Ann Aplin	Active
3	Croydon Town Centre Bid Limited Mutual People: Anthony Lindsey Robert Middleton	Active
4	Methodist Homes Mutual People: Deborah Ann Aplin	Active
5	London Festival Of Architecture Limited Mutual People: Peter Gerald Stewart Murray	Active
6	Future Of London 2011 Limited Mutual People: Patrick John Hayes	Active
7	Cicc Community Interest Company Mutual People: Peter Gerald Stewart Murray	Active
8	Housing & Finance Institute Limited Mutual People: Robert Walter Kerslake	Active
9	Brand Love Group Limited Mutual People: Catherine Susan Thomas	Active
10	Brand Love Limited Mutual People: Catherine Susan Thomas	Liquidation
11	We Are Brand Love Limited Mutual People: Catherine Susan Thomas	Active
12	Be First Developments (Muller) Limited Mutual People: Patrick John Hayes , Anthony Lindsey Robert Middleton	Active
13	Park Central Management (Zone 7/9) Limited Mutual People: Deborah Ann Aplin	Active
14	St George Kings Cross Limited Mutual People: Deborah Ann Aplin	Active
15	Crest Nicholson Projects Limited Mutual People: Deborah Ann Aplin	Active
16	Crest Strategic Projects Limited Mutual People: Deborah Ann Aplin	Active
17	Landscape Estates Limited Mutual People: Deborah Ann Aplin	Active
18	Park Central Management (Zone 1A South) Limited Mutual People: Deborah Ann Aplin	Active
19	Park Central Management (Zone 9/91) Limited Mutual People: Deborah Ann Aplin	Active
20	Park Central Management (Zone 8) Limited Mutual People: Deborah Ann Aplin	Active
21	Crest Nicholson (Bath) Holdings Limited Mutual People: Deborah Ann Aplin	Active
22	Park Central Management (Zone 5/54) Limited Mutual People: Deborah Ann Aplin	Active
23	Crest Nicholson Greenwich Limited Mutual People: Deborah Ann Aplin	Active - Proposal To Strike Off
24	Crest Nicholson (Bath Western) Limited Mutual People: Deborah Ann Aplin	Active - Proposal To Strike Off
25	Crest Nicholson (South East) Limited Mutual People: Deborah Ann Aplin	Active
26	Crest Nicholson Developments (Chertsey) Limited Mutual People: Deborah Ann Aplin	Active
27	Bartley Wood Management Services No.2 Limited Mutual People: Deborah Ann Aplin	Active
28	Bartley Wood Management Services Limited Mutual People: Deborah Ann Aplin	Active
29	Crest Nicholson Properties Limited Mutual People: Deborah Ann Aplin	Active
30	Crest Nicholson Regeneration Limited Mutual People: Deborah Ann Aplin	Active
31	Ellis Mews (Park Central) Management Company Limited Mutual People: Deborah Ann Aplin	Active
32	Park Central Management (Zone 4/43/44) Limited Mutual People: Deborah Ann Aplin	Active
33	Park Central Management (Central Plaza) Limited Mutual People: Deborah Ann Aplin	Active
34	Park Central Management (Zone 11) Limited Mutual People: Deborah Ann Aplin	Active
35	Park Central Management (Zone 6/61-64) Limited Mutual People: Deborah Ann Aplin	Active
36	Park Central Management (Zone 12) Limited Mutual People: Deborah Ann Aplin	Active
37	Park Central Management (Zone 1A North) Limited Mutual People: Deborah Ann Aplin	Active
38	Park Central Management (Zone 1B) Limited Mutual People: Deborah Ann Aplin	Active
39	Park Central Management (Zone 3/4) Limited Mutual People: Deborah Ann Aplin	Active
40	Park Central Management (Zone 4/41 & 42) Limited Mutual People: Deborah Ann Aplin	Active
41	Park Central Management (Zone 5/53) Limited Mutual People: Deborah Ann Aplin	Active
42	Park Central Management (Zone 3/1) Limited Mutual People: Deborah Ann Aplin	Active
43	Park Central Management (Zone 5/55) Limited Mutual People: Deborah Ann Aplin	Active
44	Park Central Management (Zone 3/2) Limited Mutual People: Deborah Ann Aplin	Active
45	Oakgrove (Mixed Use Estate) Residents Management Company Limited Mutual People: Deborah Ann Aplin	Active
46	Park Central Management (Zone 3/3) Limited Mutual People: Deborah Ann Aplin	Active
47	Oakgrove (Argo House) Management Company Limited Mutual People: Deborah Ann Aplin	Active
48	Oakgrove (Backus Lodge) Management Company Limited Mutual People: Deborah Ann Aplin	Active
49	Oakgrove (Dreyer House) Management Company Limited Mutual People: Deborah Ann Aplin	Active
50	Oakgrove (Kilby House) Management Company Limited Mutual People: Deborah Ann Aplin	Active
51	Oakgrove (Delphi House) Management Company Limited Mutual People: Deborah Ann Aplin	Active
52	Oakgrove (Eniac View) Management Company Limited Mutual People: Deborah Ann Aplin	Active
53	Oakgrove (Micro House) Management Company Limited Mutual People: Deborah Ann Aplin	Active
54	Oakgrove (Milton Keynes) Residents Management Company Limited Mutual People: Deborah Ann Aplin	Active
55	Oakgrove (Holly House) Management Company Limited Mutual People: Deborah Ann Aplin	Active
56	Harvard Way Residents' Management Company Limited Mutual People: Deborah Ann Aplin	Active
57	Design South East Limited Mutual People: Peter Gerald Stewart Murray	Active
58	Oakgrove (Proteus House) Management Company Limited Mutual People: Deborah Ann Aplin	Active
59	Ouzel Island Resident Management Company Limited Mutual People: Deborah Ann Aplin	Active
60	Bath Riverside Corinthian Management Limited Mutual People: Deborah Ann Aplin	Active
61	Centenary Quay Management Limited Mutual People: Deborah Ann Aplin	Active
62	Invicta Harbourside Management Limited Mutual People: Deborah Ann Aplin	Active
63	Buildings 3A, 3B & 4 Harbourside Management Company Limited Mutual People: Deborah Ann Aplin	Active
64	Bath Riverside Leopold Management Company Limited Mutual People: Deborah Ann Aplin	Active
65	Regents Place Community Energy Company Limited Mutual People: Deborah Ann Aplin	Active
66	Kennet House Management Company Limited Mutual People: Deborah Ann Aplin	Active
67	Building 7 Harbourside Management Company Limited Mutual People: Deborah Ann Aplin	Active
68	Bath Riverside Albert Crescent Management Company Limited Mutual People: Deborah Ann Aplin	Active
69	Bath Riverside Estate Management Company Limited Mutual People: Deborah Ann Aplin	Active
70	Regents Place Residents Management Company Limited Mutual People: Deborah Ann Aplin	Active
71	Bath Riverside Liberty Management Company Limited Mutual People: Deborah Ann Aplin	Active
72	Kit Communications Limited Mutual People: Peter Gerald Stewart Murray	dissolved
73	Knight Dragon N0206 Limited Mutual People: Deborah Ann Aplin	Active
74	Mayflower Residential Limited Mutual People: Deborah Ann Aplin	Active
75	River Film Communication Ltd Mutual People: Peter Gerald Stewart Murray	Active
76	Mayfield Market Towns Limited Mutual People: Deborah Ann Aplin	Active
77	Bickenhall Consulting Ltd Mutual People: Deborah Ann Aplin	Active
78	Wordsearch Communications Limited Mutual People: Peter Gerald Stewart Murray	Active
79	Royal British Legion Poppy Factory Limited(The) Mutual People: Deborah Ann Aplin	Active
80	Rentals (Sw) Ltd Mutual People: Deborah Ann Aplin	Active
81	The Lady Eleanor Holles School Mutual People: Catherine Susan Thomas	Active
82	Lampton Investment 360 Limited Mutual People: Anthony Lindsey Robert Middleton	Active
83	Coalo Limited Mutual People: Anthony Lindsey Robert Middleton	Active
84	Lampton Greenspace 360 Limited Mutual People: Anthony Lindsey Robert Middleton	Active
85	Lampton 360 Limited Mutual People: Anthony Lindsey Robert Middleton	Active
86	Lampton Recycle 360 Limited Mutual People: Anthony Lindsey Robert Middleton	Active
87	Broadway Living Limited Mutual People: Patrick John Hayes	Active
88	Clip-Kit Limited Mutual People: Peter Gerald Stewart Murray	dissolved
89	Club Peloton Mutual People: Peter Gerald Stewart Murray	Active
90	Club Peloton Trading Limited Mutual People: Peter Gerald Stewart Murray	Active
91	Make It Ealing Limited Mutual People: Patrick John Hayes	Active
92	Oakgrove (Bessemer House) Management Company Limited Mutual People: Deborah Ann Aplin	dissolved
93	Horsham And Mid Sussex Equestrian Academy Limited Mutual People: Deborah Ann Aplin	dissolved
94	South East Design Forum Mutual People: Peter Gerald Stewart Murray	dissolved
95	Ruth Kudzi Coaching Limited Mutual People: Ruth Miranda Kudzi	Active