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- BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD
BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD
Active - Accounts Filed
General Information
NAME
BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD
COMPANY NUMBER
03754069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
19/04/1999
(25 years and 7 months old)
WEBSITE
www.ibe-disruptors.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/11/2014
30/09/2020
IBE TSE LIMITED
View all previous names
Previous Names
03/11/2014 30/09/2020 IBE TSE LIMITED
21/07/1999 03/11/2014 BLUEROCK CONSULTING LIMITED
19/04/1999 21/07/1999 SAWYER ASSOCIATES LIMITED
LONDON
EC2R 6EL
Telephone: 02072139760
TPS: No
3rd Floor, 60 Moorgate
London
EC2R 6EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BE CONSULTING THINK, PROJECT & PLAN SPA | N/A | N/A |
BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/11/2024 | Event: New Confirmation Statement filed |
Date: 05/06/2024 | Event: New Accounts filed |
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/05/2011 - Present (13 years and 6 months) Born in Apr 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
23/05/2011 - Present (13 years and 6 months) Born in Feb 1944 (age: 80) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
06/03/2012 - Present (12 years and 9 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/10/2019 - Present (5 years and 1 months) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Christopher John Francis Cardwell 28/10/2019 - Present (5 years and 1 months) Born in Jun 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BE THINK, SOLVE, EXECUTE SA | N/A | N/A |
BE CONSULTING THINK, PROJECT & PLAN SPA | N/A | N/A |
BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/11/2024 | Event: New Confirmation Statement filed |
Date: 05/06/2024 | Event: New Accounts filed |
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Date: 02/07/2023 | Event: New Accounts filed |
Date: 20/12/2022 | Event: New Confirmation Statement filed |
Date: 26/07/2022 | Event: New Accounts filed |
Date: 26/07/2022 | Event: New Confirmation Statement filed |
Date: 25/02/2022 | Event: PIROLA PENNUTO ZEI & ASSOCIATI LTD (919197233) has left the board |
Date: 25/02/2022 | Event: New Company Secretary PIROLA PENNUTO ZEI & ASSOCIATI LIMITED (929287282) Appointed |
Date: 05/03/2021 | Event: New Confirmation Statement filed |
Date: 20/10/2020 | Event: New Accounts filed |
Date: 18/06/2020 | Event: New Board Member Andrea Angrisani (927084521) Appointed |
Date: 07/12/2019 | Event: New Confirmation Statement filed |
Date: 02/12/2019 | Event: Patrizio Sforza (925648801) has left the board |
Date: 13/11/2019 | Event: New Board Member Christopher John Francis Cardwell (919545541) Appointed |
Date: 03/08/2019 | Event: New Accounts filed |
Date: 20/03/2019 | Event: Stefano Brega (925443161) has left the board |
Date: 20/03/2019 | Event: New Board Member Patrizio Sforza (925648801) Appointed |
Date: 23/01/2019 | Event: New Confirmation Statement filed |
Date: 05/08/2018 | Event: New Accounts filed |
Date: 27/12/2017 | Event: New Confirmation Statement filed |
Date: 30/07/2017 | Event: New Accounts filed |
Date: 05/06/2017 | Event: New Board Member Rafaele Petruzzo (923264144) Appointed |
Date: 09/01/2017 | Event: New Annual Return filed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 02/08/2016 | Event: Andrea Angrisani (916048680) has left the board |
Date: 02/08/2016 | Event: Mark Edward Tennant (900085220) has left the board |
Date: 24/12/2015 | Event: New Annual Return filed |
Date: 22/12/2015 | Event: New Accounts filed |
Date: 21/12/2015 | Event: PIROLA PENNUTO ZEI & ASSOCIATI UK LLP (919717019) has left the board |
Date: 21/12/2015 | Event: New Company Secretary PIROLA PENNUTO ZEI & ASSOCIATI UK LLP (919197233) Appointed |
Date: 30/04/2015 | Event: New Company Secretary PIROLA PENNUTO ZEI & ASSOCIATI UK LLP (919717019) Appointed |
Date: 18/02/2015 | Event: Elisa De Carolis (917800471) has left the board |
Date: 15/01/2015 | Event: New Annual Return filed |
Date: 13/01/2015 | Event: James Daniel Curzon (918371854) has left the board |
Date: 13/01/2015 | Event: Patrizio Sforza (918371919) has left the board |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 16/09/2014 | Event: Vaughan Jenkins (909757392) has left the board |
Date: 03/09/2014 | Event: Change in Reg. Office |
Date: 23/12/2013 | Event: New Annual Return filed |
Date: 19/12/2013 | Event: New Board Member Patrizio Sforza (918371919) Appointed |
Date: 19/12/2013 | Event: New Board Member James Daniel Curzon (918371854) Appointed |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 07/05/2013 | Event: Colin Jamieson (916928734) has left the board |
Date: 07/05/2013 | Event: New Company Secretary Elisa De Carolis (917800471) Appointed |
Date: 28/11/2012 | Event: New Annual Return filed |
Date: 17/11/2012 | Event: New Annual Return filed |
Date: 11/10/2012 | Event: New Board Member Francesco Scarnera (912555917) Appointed |
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