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Companies House/London/Company profile

BE HOLDING LIMITED

Active
11024149·incorporated 2017-10-20

BE HOLDING LIMITED is an active UK private limited company, incorporated on 20 October 2017 at Companies House (number 11024149; OpenRegistry canonical ID GB-11024149-be-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-20
Registered Address
MAPPIN HOUSE, 4 WINSLEY STREET, LONDON, W1W 8HF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-19. Next confirmation statement due 2026-11-02.

Persons with significant control

BE HOLDING LIMITED has 1 person with significant control on file:

  • Mr Jean Michel Bordes born 1975 resident in United Arab Emirates, British national. Notified 2017-10-22.
    • 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:

  • Jean Michel Leonard Bordes born 1974 resident in United Kingdom, British national. Notified 2017-10-20. Ceased 2017-10-21.
    • Owns 75% or more of shares

Previous names

BE HOLDING LIMITED has previously traded as:

  • BORDES ESTATES HOLDING LIMITED (until 2019-01-24)
  • BORDES ESTATE HOLDING LIMITED (until 2017-10-23)

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