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Companies House/Eastbourne/Company profile

BE GROUP HOLDINGS (UK) LIMITED

Active
04347049·incorporated 2002-01-04

BE GROUP HOLDINGS (UK) LIMITED is an active UK private limited company, incorporated on 4 January 2002 at Companies House (number 04347049; OpenRegistry canonical ID GB-04347049-be-group-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 8,321 active companies registered in Eastbourne (postcode BN22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-01-04
Registered Address
UNITS 1-2 TECHNOLOGY BUSINESS PARK, MOY AVENUE, EASTBOURNE, BN22 8LD, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Persons with significant control

BE GROUP HOLDINGS (UK) LIMITED has 1 person with significant control on file:

  • Be Group Investments Limited (United Kingdom reg. 08209071). Notified 2026-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Colin Michael Bassett born 1964 resident in England, British national. Notified 2017-01-04. Ceased 2026-04-01.
    • Has significant influence or control

Previous names

BE GROUP HOLDINGS (UK) LIMITED has previously traded as:

  • POWERPLAY HOLDINGS LIMITED (until 2012-09-12)

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