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Companies House/Derby/Company profile

BE WATER LTD

Active
08831451·incorporated 2014-01-03

BE WATER LTD is an active UK private limited company, incorporated on 3 January 2014 at Companies House (number 08831451; OpenRegistry canonical ID GB-08831451-be-water-ltd). Sophymarine's OpenRegistry classifies it under SIC 47290 (Other retail sale of food in specialised stores), one of 8,438 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-01-03
Registered Address
1 DUFFIELD ROAD, DERBY, DE1 3BB, ENGLAND
SIC
47290 — Other retail sale of food in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Persons with significant control

BE WATER LTD has 2 persons with significant control on file:

  • Luong Holdings Ltd. Notified 2025-02-24.
    • Owns 25–50% of shares
  • L&L Holdings Investments Ltd. Notified 2025-02-24.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Damien Luong born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2025-02-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Tim Leung born 1977 resident in England, British national. Notified 2018-09-17. Ceased 2025-02-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47290 (Other retail sale of food in specialised stores):

Other companies registered in Derby: