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Be Group Holdings (UK) Limited

Be Group Holdings (UK) Limited is an active company incorporated on 4 January 2002 with the registered office located in Eastbourne, East Sussex. Be Group Holdings (UK) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04347049
Private limited company
Age
24 years
Incorporated 4 January 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2026 (22 days ago)
Next confirmation dated 4 January 2027
Due by 18 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 26 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (26 days ago)
Contact
Address
Units 1-2 Technology Business Park
Moy Avenue
Eastbourne
BN22 8LD
England
Address changed on 15 Sep 2025 (4 months ago)
Previous address was Technology Business Park Moy Avenue Eastbourne East Sussex BN22 8LD
Telephone
08448157167
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British
Secretary • British
Mr Colin Michael Bassett
PSC • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Validation And Insurance Services Limited
Mark Willoughby and Colin Michael Bassett are mutual people.
Active
Emerald Investments Holdings Limited
Mark Willoughby and Colin Michael Bassett are mutual people.
Active
David Powell Distribution Limited
Colin Michael Bassett is a mutual person.
Active
Be Group Service Solutions Ltd
Mark Willoughby is a mutual person.
Active
LMG Jewellery Limited
Colin Michael Bassett is a mutual person.
Active
Albion Fine Jewellery Limited
Colin Michael Bassett is a mutual person.
Active
Thefloorco Limited
Colin Michael Bassett is a mutual person.
Active
Be Group Investments Limited
Colin Michael Bassett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£34K
Same as previous period
Turnover
£729K
Increased by £183K (+34%)
Employees
1
Increased by 1 (%)
Total Assets
£16.59M
Decreased by £711K (-4%)
Total Liabilities
-£10.72M
Decreased by £743K (-6%)
Net Assets
£5.87M
Increased by £32K (+1%)
Debt Ratio (%)
65%
Decreased by 1.64% (-2%)
Latest Activity
Confirmation Submitted
18 Days Ago on 8 Jan 2026
Registered Address Changed
4 Months Ago on 15 Sep 2025
Confirmation Submitted
11 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
2 Years Ago on 18 Jan 2024
Medium Accounts Submitted
2 Years 3 Months Ago on 13 Oct 2023
Confirmation Submitted
3 Years Ago on 18 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
4 Years Ago on 13 Jan 2022
Full Accounts Submitted
4 Years Ago on 27 Sep 2021
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Documents
Confirmation statement made on 4 January 2026 with no updates
Submitted on 8 Jan 2026
Registered office address changed from Technology Business Park Moy Avenue Eastbourne East Sussex BN22 8LD to Units 1-2 Technology Business Park Moy Avenue Eastbourne BN22 8LD on 15 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 6 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 18 Jan 2024
Accounts for a medium company made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 18 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 4 January 2022 with no updates
Submitted on 13 Jan 2022
Full accounts made up to 31 December 2020
Submitted on 27 Sep 2021
Repayment History
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