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Be-Active Europe Ltd

Be-Active Europe Ltd is an active company incorporated on 22 January 2015 with the registered office located in Ilford, Greater London. Be-Active Europe Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09401682
Private limited company
Age
11 years
Incorporated 22 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (2 months ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Room 23 Burney House Hainault Business Park
11-17 Fowler Road
Ilford
IG6 3UJ
England
Address changed on 26 Sep 2025 (4 months ago)
Previous address was C/O Parry and Co, Suite 123 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1992 • Tennis Coach
Director • Managing Director • British • Lives in England • Born in Jan 1953
Mr Keith Rupert Pont
PSC • British • Lives in England • Born in Jan 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£120.81K
Decreased by £24.79K (-17%)
Total Liabilities
-£79.35K
Decreased by £5.83K (-7%)
Net Assets
£41.45K
Decreased by £18.97K (-31%)
Debt Ratio (%)
66%
Increased by 7.18% (+12%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
2 Months Ago on 17 Nov 2025
Registered Address Changed
4 Months Ago on 26 Sep 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 29 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Dec 2024
Francesca Jane Pont Resigned
1 Year 5 Months Ago on 20 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 20 Dec 2023
Mr Michael Pont Appointed
2 Years 2 Months Ago on 1 Dec 2023
Keith Riupert Pont (PSC) Appointed
5 Years Ago on 13 Jan 2021
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Confirmation statement made on 17 November 2025 with no updates
Submitted on 17 Nov 2025
Registered office address changed from C/O Parry and Co, Suite 123 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE England to Room 23 Burney House Hainault Business Park 11-17 Fowler Road Ilford IG6 3UJ on 26 September 2025
Submitted on 26 Sep 2025
Micro company accounts made up to 31 March 2024
Submitted on 29 Dec 2024
Confirmation statement made on 11 December 2024 with no updates
Submitted on 24 Dec 2024
Termination of appointment of Francesca Jane Pont as a secretary on 20 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 20 Dec 2023
Micro company accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Appointment of Mr Michael Pont as a director on 1 December 2023
Submitted on 11 Dec 2023
Notification of Keith Riupert Pont as a person with significant control on 13 January 2021
Submitted on 11 Dec 2023
Repayment History
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