Last update: 12 June 2026
BEPROFESSIONAL.COM LIMITED
Dissolved on: 19 November 2024
•04012233
Address
04012233 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH
Activity
Dormant Company
Incorporation
12 June 2000
Officers
Legal information
BEPROFESSIONAL.COM LIMITED
Company number
04012233
Company type
Private limited company
Legal situation
dissolved
Activity
BEPROFESSIONAL.COM LIMITED
SIC Code
99999•Dormant Company
Fields of activity
Dormant Company
Officers
BEPROFESSIONAL.COM LIMITED
15 officers
Role: Director
Appointed on: 31 May 2024
Nationality: Canadian
Date of birth: 10/1973
Address: 6th Floor, 2 Kingdom Street, London W2 6BD
Role: Director
Appointed on: 31 May 2024
Nationality: British
Date of birth: 02/1985
Address: 6th Floor, 2 Kingdom Street, London W2 6BD
Former officers
Role: Secretary
Appointed on: 21 August 2000
Until: 15 August 2011
Nationality: British American
Address: 61 Lysia Street, London SW6 6NF
SWIFT INCORPORATIONS LIMITED
Role: Corporate-nominee-secretary
Appointed on: 12 June 2000
Until: 21 August 2000
Address: 26, Church Street, London NW8 8EP
Role: Director
Appointed on: 6 April 2001
Until: 15 August 2011
Nationality: British
Date of birth: 08/1957
Address: C/O Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London EC4A 4TR
Role: Director
Appointed on: 6 April 2001
Until: 15 August 2011
Nationality: British
Date of birth: 04/1962
Address: Adelaide House, London Bridge, London EC4R 9HA
Role: Director
Appointed on: 14 May 2012
Until: 28 October 2019
Nationality: British
Date of birth: 02/1973
Address: Forsyth House, Cromac Square, Belfast BT2 8LA
Role: Director
Appointed on: 6 February 2020
Until: 12 May 2023
Nationality: British
Date of birth: 09/1983
Address: 1, Burwood Place, London W2 2UT
Role: Director
Appointed on: 1 September 2014
Until: 31 May 2024
Nationality: British
Date of birth: 05/1975
Address: 6th Floor,, 2 Kingdom Street, London W2 6BD
Role: Director
Appointed on: 21 August 2000
Until: 15 August 2011
Nationality: British
Date of birth: 09/1966
Address: Deloitte & Touche Llp Stonecutter, Court 1 Stonecutter Street, London EC4A 4TR
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Ultimate beneficial owners
BEPROFESSIONAL.COM LIMITED
Regus Group Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 2 Kingdom Street, London W2 6BD
Filing history
BEPROFESSIONAL.COM LIMITED
95 documents
Final Gazette dissolved via compulsory strike-off
Final Gazette dissolved via compulsory strike-off
19 November 2024
Compulsory strike-off action has been suspended
Compulsory strike-off action has been suspended
6 August 2024
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
16 July 2024
Appointment of Mr. Wayne David Berger as a director on 31 May 2024
Appointment of Mr. Wayne David Berger as a director on 31 May 2024
18 June 2024
Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024
Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024
18 June 2024
Termination of appointment of Richard Morris as a director on 31 May 2024
Termination of appointment of Richard Morris as a director on 31 May 2024
14 June 2024
Registered office address changed to PO Box 4385, 04012233 - Companies House Default Address, Cardiff, CF14 8LH on 7 March 2024
Registered office address changed to PO Box 4385, 04012233 - Companies House Default Address, Cardiff, CF14 8LH on 7 March 2024
7 March 2024
Confirmation statement made on 31 October 2023 with no updates
Confirmation statement made on 31 October 2023 with no updates
13 November 2023
Registered office address changed from , 1 Burwood Place, London, W2 2UT, England to PO Box 4385 Cardiff CF14 8LH on 10 August 2023
Registered office address changed from , 1 Burwood Place, London, W2 2UT, England to PO Box 4385 Cardiff CF14 8LH on 10 August 2023
10 August 2023
Termination of appointment of Simon Oliver Loh as a director on 12 May 2023
Termination of appointment of Simon Oliver Loh as a director on 12 May 2023
16 May 2023
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Annual accounts
BEPROFESSIONAL.COM LIMITED
23 documents
Accounts for a dormant company made up to 31 December 2023
6 June 2024
Accounts for a dormant company made up to 31 December 2022
7 October 2023
Accounts for a dormant company made up to 31 December 2021
5 October 2022
Accounts for a dormant company made up to 31 December 2020
25 September 2021
Full accounts made up to 31 December 2019
7 December 2020
Full accounts made up to 31 December 2018
3 October 2019
Full accounts made up to 31 December 2017
27 September 2018
Full accounts made up to 31 December 2016
30 September 2017
Full accounts made up to 31 December 2015
30 September 2016
Full accounts made up to 31 December 2014
3 October 2015
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Contact information
BEPROFESSIONAL.COM LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
04012233 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH