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Bien-Etre Ltd

Bien-Etre Ltd is an active company incorporated on 5 February 2023 with the registered office located in London, City of London. Bien-Etre Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14639762
Private limited company
Age
2 years 7 months
Incorporated 5 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 5 Feb28 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
123 Minories
London
EC3N 1NT
England
Address changed on 1 Sep 2024 (1 year ago)
Previous address was The Shepherds Building Office 618 Charecroft Way London W14 0EE England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1970
Director • Mechanical Engineer • British • Lives in England • Born in Sep 1970
Director • British • Lives in UK • Born in Sep 1981
Mr Aly Farouq Rahimtoola
PSC • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Bourgoin Farooq Capital Solutions Limited
Mohammed Musaddiq Farooq is a mutual person.
Active
My Gene Trait Ltd
Aly Farouq Rahimtoola is a mutual person.
Active
Highams Saaz Group Limited
Mohammed Musaddiq Farooq is a mutual person.
Active
Iya Properties Limited
Mohammed Musaddiq Farooq is a mutual person.
Active
Iya Properties (India) Limited
Mohammed Musaddiq Farooq is a mutual person.
Active
Iya Properties (Stoke RD) Limited
Mohammed Musaddiq Farooq is a mutual person.
Active
Oakmont Real Estate Group Limited
Mohammed Musaddiq Farooq is a mutual person.
Active
Global Wellness Consultants Ltd
Aly Farouq Rahimtoola is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Accounting Period Shortened
10 Months Ago on 10 Nov 2024
Registered Address Changed
1 Year Ago on 1 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Mr Mohammed Musaddiq Farooq Appointed
1 Year 6 Months Ago on 15 Mar 2024
Mr George Skinitis Appointed
1 Year 6 Months Ago on 15 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 1 Dec 2023
Incorporated
2 Years 7 Months Ago on 5 Feb 2023
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Documents
Resolutions
Submitted on 30 Jul 2025
Sub-division of shares on 28 February 2025
Submitted on 30 Jul 2025
Resolutions
Submitted on 10 Mar 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 4 Feb 2025
Statement of capital following an allotment of shares on 15 October 2024
Submitted on 22 Nov 2024
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 10 Nov 2024
Registered office address changed from The Shepherds Building Office 618 Charecroft Way London W14 0EE England to 123 Minories London EC3N 1NT on 1 September 2024
Submitted on 1 Sep 2024
Statement of capital following an allotment of shares on 29 April 2024
Submitted on 30 Apr 2024
Micro company accounts made up to 28 February 2024
Submitted on 30 Apr 2024
Appointment of Mr George Skinitis as a director on 15 March 2024
Submitted on 17 Mar 2024
Repayment History
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