BV

BE VENTURES LIMITED

Active

Company number 07557478

London, United Kingdom · Incorporated 9 March 2011

64 Southwark Bridge Road, London, SE1 0AS, United Kingdom

Wireless telecommunications activities · SIC 61200

Business and domestic software development · SIC 62012

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MM&S (5657) LIMITED · 9 March 2011 – 23 December 2011

Previous registered addresses

293 Green Lanes Palmers Green London N13 4XS · until 18 June 2025

One London Wall London EC2Y 5AB · until 3 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
18 July 2026
Next due
1 August 2027
11 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GA
GEN, Ahmet Ozgur
Director
22 December 2011
EA
ERDOGAN, Alper
Director · Resigned
22 December 2011
UC
UNAL, Can Baran
Director · Resigned
22 December 2011
MM
MACLAY MURRAY & SPENS LLP
Corporate Secretary · Resigned
9 March 2011
TC
TRUESDALE, Christine
Director · Resigned
9 March 2011
VL
VINDEX LIMITED
Corporate Director · Resigned
9 March 2011
VS
VINDEX SERVICES LIMITED
Corporate Director · Resigned
9 March 2011

Persons with significant control

PS
Mr Ahmet Ozgur Gen
Born April 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Alper Erdogan
Born August 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 July 2026 View
Termination Director Company With Name Termination Date
Officers
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Change Person Director Company With Change Date
Officers
18 June 2025 View
Change Person Director Company With Change Date
Officers
18 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
13 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
18 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2023 View
Change Person Director Company With Change Date
Officers
31 August 2023 View
Change Person Director Company With Change Date
Officers
30 August 2023 View
Change Person Director Company With Change Date
Officers
21 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2023 View
Change Person Director Company With Change Date
Officers
21 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
2 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
4 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
20 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2019 View
Change Account Reference Date Company Previous Extended
Accounts
3 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Dormant
Accounts
10 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Accounts With Accounts Type Dormant
Accounts
22 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2017 View
Accounts With Accounts Type Dormant
Accounts
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2016 View
Accounts With Accounts Type Dormant
Accounts
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Change Person Director Company With Change Date
Officers
1 June 2015 View
Accounts With Accounts Type Dormant
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Termination Secretary Company With Name
Officers
27 May 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2013 View
Accounts With Accounts Type Dormant
Accounts
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Termination Director Company With Name
Officers
22 February 2012 View
Change Corporate Secretary Company With Change Date
Officers
22 February 2012 View
Accounts With Accounts Type Dormant
Accounts
13 February 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
11 January 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Certificate Change Of Name Company
Change Of Name
23 December 2011 View
Termination Director Company With Name
Officers
22 December 2011 View
Incorporation Company
Incorporation
9 March 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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