BE (M&J RETAIL) LIMITED

Company number 08585922

Date	Type	Description	View / Download
06 Feb 2024	AD01	Registered office address changed from 25 Wilton Road London SW1V 1LW England to 7 Bell Yard London WC2A 2JR on 6 February 2024	(1 page)
15 Sep 2023	PSC05	Change of details for Eco World London Holdings Limited as a person with significant control on 15 September 2023	(2 pages)
15 Sep 2023	AD01	Registered office address changed from 25 Victoria Street London SW1H 0EX England to 25 Wilton Road London SW1V 1LW on 15 September 2023	(1 page)
04 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	(3 pages)
17 Jun 2023	AA	Accounts for a small company made up to 31 October 2022	(15 pages)
08 Mar 2023	CH01	Director's details changed for Mr James Murdo Roderick Mackenzie on 28 February 2023	(2 pages)
23 Sep 2022	CH01	Director's details changed for Mr Heng Leong Cheong on 23 September 2022	(2 pages)
14 Jul 2022	AA	Accounts for a small company made up to 31 October 2021	(14 pages)
08 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	(3 pages)
28 Jun 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	(3 pages)
26 Mar 2021	AA	Accounts for a small company made up to 31 October 2020	(14 pages)
04 Mar 2021	AP01	Appointment of Mr James Murdo Roderick Mackenzie as a director on 1 March 2021	(2 pages)
12 Nov 2020	PSC05	Change of details for Eco World London Holdings Limited as a person with significant control on 10 November 2020	(2 pages)
19 Oct 2020	CH01	Director's details changed for Mr Heng Leong Cheong on 14 October 2020	(2 pages)
30 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	(3 pages)
29 May 2020	AA	Accounts for a small company made up to 31 October 2019	(14 pages)
06 Dec 2019	TM02	Termination of appointment of Wendy Jane Mcwilliams as a secretary on 2 December 2019	(1 page)
24 Jul 2019	AD01	Registered office address changed from Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY to 25 Victoria Street London SW1H 0EX on 24 July 2019	(1 page)
03 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	(3 pages)
03 Apr 2019	AA	Accounts for a small company made up to 31 October 2018	(13 pages)
27 Mar 2019	AP03	Appointment of Mr Martin William Hill as a secretary on 27 March 2019	(2 pages)
19 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
06 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with updates	(4 pages)
06 Jul 2018	PSC05	Change of details for Be Eco World Holdings Limited as a person with significant control on 6 June 2018	(2 pages)
06 Jul 2018	TM01	Termination of appointment of Andrew James William Telfer as a director on 11 June 2018	(1 page)