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Bea Digital Ready Ltd

Bea Digital Ready Ltd is an active company incorporated on 23 March 2023 with the registered office located in Bedford, Bedfordshire. Bea Digital Ready Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14750897
Private limited company
Age
2 years 5 months
Incorporated 23 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 23 Mar ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Office 23 Enterprise House
Wrest Park
Silsoe
MK45 4HS
England
Address changed on 9 Aug 2023 (2 years 1 month ago)
Previous address was Office 26 Enterprise House Wrest Park Silsoe Bedfordshire MK45 4HS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mrs Charni Maxen
PSC • Director • British • Lives in England • Born in Aug 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
C.A.R.E.S (Care And Respite Everyday Service) Limited
Charni Luan Maxen is a mutual person.
Active
Luna & Estrella Ltd
Charni Luan Maxen is a mutual person.
Active
Put A Plug In It Ev UK Ltd
Charni Luan Maxen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£101
Total Liabilities
£0
Net Assets
£101
Debt Ratio (%)
0%
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Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Micro Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Keon Bailey Fenton Maxen Resigned
2 Years Ago on 6 Sep 2023
Charni Maxen (PSC) Appointed
2 Years Ago on 6 Sep 2023
Mrs Charni Luan Maxen Appointed
2 Years Ago on 6 Sep 2023
Keon Bailey Fenton Maxen (PSC) Resigned
2 Years Ago on 5 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 9 Aug 2023
Incorporated
2 Years 5 Months Ago on 23 Mar 2023
Name changed from Candlelight Cove Ltd
1 Year 2 Months Ago on 15 Jun 2024
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Documents
Certificate of change of name
Submitted on 27 May 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 24 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Certificate of change of name
Submitted on 15 Jun 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 8 Apr 2024
Cessation of Keon Bailey Fenton Maxen as a person with significant control on 5 September 2023
Submitted on 7 Sep 2023
Notification of Charni Maxen as a person with significant control on 6 September 2023
Submitted on 7 Sep 2023
Termination of appointment of Keon Bailey Fenton Maxen as a director on 6 September 2023
Submitted on 7 Sep 2023
Appointment of Mrs Charni Luan Maxen as a director on 6 September 2023
Submitted on 6 Sep 2023
Registered office address changed from Office 26 Enterprise House Wrest Park Silsoe Bedfordshire MK45 4HS United Kingdom to Office 23 Enterprise House Wrest Park Silsoe MK45 4HS on 9 August 2023
Submitted on 9 Aug 2023
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Repayment History
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