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Companies House/Ilford/Company profile

BE-ACTIVE EUROPE LTD

Active
09401682·incorporated 2015-01-22

BE-ACTIVE EUROPE LTD is an active UK private limited company, incorporated on 22 January 2015 at Companies House (number 09401682; OpenRegistry canonical ID GB-09401682-be-active-europe-ltd). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 29,779 active companies registered in Ilford (postcode IG6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-22
Registered Address
ROOM 23 BURNEY HOUSE HAINAULT BUSINESS PARK, 11-17 FOWLER ROAD, ILFORD, IG6 3UJ, ENGLAND
SIC
47990 — Other retail sale not in stores, stalls or markets
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Persons with significant control

BE-ACTIVE EUROPE LTD has 2 persons with significant control on file:

  • Mr Michael Pont born 1992 resident in United Kingdom, British national. Notified 2021-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Keith Rupert Pont born 1953 resident in England, British national. Notified 2021-01-13.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Michael David Pont born 1953 resident in England, British national. Notified 2016-07-01. Ceased 2021-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47990 (Other retail sale not in stores, stalls or markets):

Other companies registered in Ilford: