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Companies House/London/Company profile

BE GENESIS LIMITED

Active
15350882·incorporated 2023-12-14

BE GENESIS LIMITED is an active UK private limited company, incorporated on 14 December 2023 at Companies House (number 15350882; OpenRegistry canonical ID GB-15350882-be-genesis-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 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
2023-12-14
Registered Address
ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-03-10. Financial year-end: 30/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BE GENESIS LIMITED has 2 persons with significant control on file:

  • Mr Simon Michael Rusk born 1966 resident in United Kingdom, British national. Notified 2023-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Gary Saul born 1964 resident in United Kingdom, British national. Notified 2023-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BE GENESIS LIMITED has previously traded as:

  • BE FLEXIBLE SPACE LIMITED (until 2024-06-07)

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