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Be Genesis Limited

Be Genesis Limited is an active company incorporated on 14 December 2023 with the registered office located in London, Greater London. Be Genesis Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15350882
Private limited company
Age
1 year 10 months
Incorporated 14 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 14 December 2025 (1 month remaining)
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
United Kingdom
Address changed on 15 Aug 2025 (2 months ago)
Previous address was 2 Leman Street London E1W 9US United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
14
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in UK • Born in Jan 1968
Director • British
Director • British • Lives in UK • Born in Mar 1965
Director • Online Marketing Manafer • British • Lives in UK • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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David Gary Saul, Nicolas Sean Gandy, and 6 more are mutual people.
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Be Artesian Limited
David Gary Saul, Nicolas Sean Gandy, and 6 more are mutual people.
Active
Headspace Farringdon Limited
David Gary Saul, Nicolas Sean Gandy, and 6 more are mutual people.
Active
Headspace Southampton Limited
David Gary Saul, Nicolas Sean Gandy, and 6 more are mutual people.
Active
Be Whitechapel Limited
David Gary Saul, Nicolas Sean Gandy, and 6 more are mutual people.
Active
Be Minories Limited
David Gary Saul, Nicolas Sean Gandy, and 6 more are mutual people.
Active
Be OLD Street Limited
David Gary Saul, Nicolas Sean Gandy, and 6 more are mutual people.
Active
Be Victoria Limited
David Gary Saul, Nicolas Sean Gandy, and 6 more are mutual people.
Active
Financials
Be Genesis Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Jayson Jenkins Details Changed
2 Months Ago on 22 Aug 2025
Mr Andrew Marc Emden Details Changed
2 Months Ago on 22 Aug 2025
Mr Andrew Issott Details Changed
2 Months Ago on 22 Aug 2025
Mrs Nazia Siddiq Details Changed
2 Months Ago on 22 Aug 2025
Mr Simon Michael Rusk (PSC) Details Changed
2 Months Ago on 21 Aug 2025
Mr David Gary Saul (PSC) Details Changed
2 Months Ago on 21 Aug 2025
Mr Jonathan Saul Weinbrenn Details Changed
2 Months Ago on 21 Aug 2025
Mr David Gary Saul (PSC) Details Changed
2 Months Ago on 21 Aug 2025
Mr Simon Michael Rusk Details Changed
2 Months Ago on 21 Aug 2025
Mr David Gary Saul Details Changed
2 Months Ago on 21 Aug 2025
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Documents
Director's details changed for Jayson Jenkins on 22 August 2025
Submitted on 4 Sep 2025
Change of details for Mr Simon Michael Rusk as a person with significant control on 21 August 2025
Submitted on 22 Aug 2025
Director's details changed for Mr Simon Michael Rusk on 21 August 2025
Submitted on 22 Aug 2025
Director's details changed for Mr David Gary Saul on 21 August 2025
Submitted on 22 Aug 2025
Director's details changed for Mr Simon Michael Rusk on 21 August 2025
Submitted on 22 Aug 2025
Director's details changed for Mrs Nazia Siddiq on 22 August 2025
Submitted on 22 Aug 2025
Change of details for Mr David Gary Saul as a person with significant control on 21 August 2025
Submitted on 22 Aug 2025
Director's details changed for Mr Jonathan Saul Weinbrenn on 21 August 2025
Submitted on 22 Aug 2025
Director's details changed for Mr Andrew Issott on 22 August 2025
Submitted on 22 Aug 2025
Director's details changed for Mr Andrew Marc Emden on 22 August 2025
Submitted on 22 Aug 2025
Repayment History
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