Company information:
Be First (Regeneration) Ltd. (No: 10635656)
Address: 5TH FLOOR MAKE IT, 15 LINTON ROAD, BARKING, IG11 8HE, ENGLAND
Status: Active
Incorporated: 23-Feb-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Jul-2025
Industry Class: 41100 - Development of building projects
Current Director: GABRIELLE MARY BERRING ( DOB: Mar-1963 From: Jul-2023 )
Current Director: MARTIN RICHARD CRESSWELL ( DOB: Dec-1964 From: Jul-2023 )
Current Director: MARTIN RICHARD CRESSWELL ( DOB: Dec-1964 From: Jul-2023 )
Current Director: CATHERINE JOY FRANCIS ( DOB: Feb-1964 From: Sep-2023 )
Current Director: SYNTHIA GRIFFIN ( DOB: Jan-1977 From: Nov-2017 )
Current Director: NABEEL KHAN ( DOB: Jan-1985 From: Jul-2022 )
Current Director: JONATHAN STUART MILWARD ( DOB: Jan-1965 From: Jul-2023 )
Current Director: JONATHAN STUART MILWARD ( DOB: Jan-1965 From: Jul-2023 )
Current Director: GEOFF RAW ( DOB: Aug-1962 From: May-2023 )
Current Director: GEOFFREY DAVID RAW ( DOB: Aug-1962 From: May-2023 )
Current Director: CERI RICHARDS ( DOB: Dec-1958 From: Jun-2017 )
Current Director: CATHERINE SUSAN THOMAS ( DOB: Sep-1965 From: Nov-2017 )
Current Director: ADAM STEWART TOWLE ( DOB: Oct-1983 From: Jul-2023 )
Current Director: ADAM STEWART TOWLE ( DOB: Oct-1983 From: Jul-2023 )
Current Director: PAMELA ELIZABETH VICK ( DOB: Nov-1955 From: Jul-2023 )
Current Secretary: SINEAD FRANCES MARY MCQUILLAN ( From: Nov-2019 )
Resigned Director: DEBORAH ANN APLIN ( DOB: Aug-1963 From: Jun-2017 To: Jul-2023 )
Resigned Director: JONATHAN BRIAN EAST ( DOB: Oct-1960 From: Feb-2017 To: Jun-2017 )
Resigned Director: SYNTHIA GRIFFIN ( DOB: Jan-1977 From: Nov-2017 To: Nov-2023 )
Resigned Director: PATRICK JOHN HAYES ( DOB: Sep-1963 From: Jul-2017 To: Oct-2022 )
Resigned Director: STEPHEN HINDS ( DOB: Oct-1977 From: Feb-2017 To: Jun-2017 )
Resigned Director: ROBERT WALTER KERSLAKE ( DOB: Feb-1955 From: Mar-2017 To: Jul-2023 )
Resigned Director: ANTHONY LINDSEY ROBERT MIDDLETON ( DOB: Nov-1967 From: Jun-2017 To: Jul-2023 )
Resigned Director: PETER GERALD STEWART MURRAY ( DOB: Apr-1944 From: Jun-2017 To: Jul-2023 )
Resigned Director: KEVIN MICHAEL O'BRIEN ( DOB: May-1980 From: Aug-2022 To: Apr-2023 )
Resigned Director: CATHERINE SUSAN THOMAS ( DOB: Sep-1965 From: Nov-2017 To: Nov-2023 )
Resigned Director: DAVENA ANASTASIA MAY WILSON ( DOB: Oct-1972 From: Jul-2022 To: Jan-2024 )
Resigned Secretary: WATERSTONE COMPANY SECRETARIES LTD ( From: Jul-2017 To: Jun-2018 )
Persons of Significant Control:
Mr Stephen Hinds, Town Hall Square Town Square, 1 Clockhouse Avenue, Barking, London, IG11 7LU, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-02-23, Ceased: 2017-07-10)
Mr Jonathan Brian East, Town Hall Square Town Square, 1 Clockhouse Avenue, Barking, London, IG11 7LU, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-02-23, Ceased: 2017-07-10)
Mayor & Burgesses Of London Borough Of Barking And Dagenham, Town Hall Square 1 Clockhouse Avenue, Barking, London, IG11 7LU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-10)