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Be Fibre Ltd

Be Fibre Ltd is an active company incorporated on 18 May 2021 with the registered office located in London, City of London. Be Fibre Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13406629
Private limited company
Age
4 years
Incorporated 18 May 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn
86 Fetter Lane
London
EC4A 1EN
United Kingdom
Address changed on 4 Aug 2025 (1 month ago)
Previous address was Aperture Pynes Hill Exeter EX2 5AZ England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1965
Director • Management Consultant • British • Lives in Ireland • Born in Jan 1964
Director • Investment Principal • British • Lives in United States • Born in Dec 1986
Director • Chief Executive • British • Lives in England • Born in Feb 1988
Director • Investment Partner • British • Lives in UK • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Full Fibre Limited
James Stephen Warner, Julian Smith, and 2 more are mutual people.
Active
Digital Infrastructure Ltd
Paul Doyle, James Stephen Warner, and 2 more are mutual people.
Active
Digital Holdings Ltd
Paul Doyle, James Stephen Warner, and 2 more are mutual people.
Active
Iris Infra Master Holdco Limited
James Stephen Warner, Steven Lowry, and 1 more are mutual people.
Active
Iris Infra Holdco Limited
James Stephen Warner, Steven Lowry, and 1 more are mutual people.
Active
Digital Infrastructure Services Limited
Paul Doyle, James Stephen Warner, and 1 more are mutual people.
Active
Digital Master Holdco Limited
James Stephen Warner, Steven Lowry, and 1 more are mutual people.
Active
Iris Infra Limited
Paul Doyle, James Stephen Warner, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£293K
Increased by £146.08K (+99%)
Turnover
£3.98M
Increased by £3.14M (+371%)
Employees
1
Decreased by 47 (-98%)
Total Assets
£2.67M
Increased by £2.22M (+487%)
Total Liabilities
-£15.15M
Increased by £8.16M (+117%)
Net Assets
-£12.48M
Decreased by £5.94M (+91%)
Debt Ratio (%)
567%
Decreased by 969.61% (-63%)
Latest Activity
Small Accounts Submitted
29 Days Ago on 8 Aug 2025
Iris Infra Limited (PSC) Details Changed
1 Month Ago on 4 Aug 2025
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Registered Address Changed
1 Month Ago on 4 Aug 2025
Registered Address Changed
1 Month Ago on 4 Aug 2025
Mr Julian Smith Appointed
6 Months Ago on 7 Mar 2025
Steven Lowry Resigned
6 Months Ago on 7 Mar 2025
Wil Jones Resigned
6 Months Ago on 7 Mar 2025
Paul Doyle Resigned
6 Months Ago on 7 Mar 2025
Kulvinder Plahay Resigned
6 Months Ago on 7 Mar 2025
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Documents
Change of details for Iris Infra Limited as a person with significant control on 4 August 2025
Submitted on 2 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Aug 2025
Registered office address changed from Aperture Pynes Hill Exeter EX2 5AZ England to C/O Dmh Stallard Llp, Barnards Inn Fetter Yard 86 Fetter Lane London EC4A 1EN on 4 August 2025
Submitted on 4 Aug 2025
Registered office address changed from C/O Dmh Stallard Llp, Barnards Inn Fetter Yard 86 Fetter Lane London EC4A 1EN England to C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn 86 Fetter Lane London EC4A 1EN on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 4 Aug 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Appointment of Mr Julian Smith as a director on 7 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Kulvinder Plahay as a secretary on 7 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Paul Doyle as a director on 7 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Wil Jones as a director on 7 March 2025
Submitted on 17 Mar 2025
Repayment History
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