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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 10 years ago.
Status
Active
Active since incorporation
Company No
09401682
Private limited company
Age
10 years
Incorporated 22 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Room 23 Burney House Hainault Business Park
11-17 Fowler Road
Ilford
IG6 3UJ
England
Address changed on 26 Sep 2025 (1 month 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
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1992
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 (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£145.6K
Decreased by £73.28K (-33%)
Total Liabilities
-£85.18K
Decreased by £52.59K (-38%)
Net Assets
£60.42K
Decreased by £20.68K (-26%)
Debt Ratio (%)
59%
Decreased by 4.44% (-7%)
Latest Activity
Registered Address Changed
1 Month Ago on 26 Sep 2025
Micro Accounts Submitted
10 Months Ago on 29 Dec 2024
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Francesca Jane Pont Resigned
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Mr Michael Pont Appointed
1 Year 11 Months Ago on 1 Dec 2023
Miss Francesca Jane Pont Appointed
2 Years 7 Months Ago on 1 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
Keith Riupert Pont (PSC) Appointed
4 Years Ago on 13 Jan 2021
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Documents
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
Micro company accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 11 December 2023 with no updates
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
Appointment of Miss Francesca Jane Pont as a secretary on 1 April 2023
Submitted on 13 Apr 2023
Confirmation statement made on 13 January 2023 with no updates
Submitted on 23 Jan 2023
Repayment History
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