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
22/11/2023
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
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 |
|---|---|
| 05/06/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts 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
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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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2011 - Present (13 years and 5 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/05/2011 - Present (13 years and 5 months) Born in Feb 1944 (age: 80) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/03/2012 - Present (12 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2019 - Present (5years) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/10/2019 - Present (5years) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 05/06/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 25/02/2022 | PIROLA PENNUTO ZEI & ASSOCIATI LTD (919197233) has left the board |
| 25/02/2022 | New Company Secretary PIROLA PENNUTO ZEI & ASSOCIATI LIMITED (929287282) Appointed |
| 05/03/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 18/06/2020 | New Board Member Andrea Angrisani (927084521) Appointed |
| 07/12/2019 | New Confirmation Statement filed |
| 02/12/2019 | Patrizio Sforza (925648801) has left the board |
| 13/11/2019 | New Board Member Christopher John Francis Cardwell (919545541) Appointed |
| 03/08/2019 | New Accounts filed |
| 20/03/2019 | Stefano Brega (925443161) has left the board |
| 20/03/2019 | New Board Member Patrizio Sforza (925648801) Appointed |
| 23/01/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 05/06/2017 | New Board Member Rafaele Petruzzo (923264144) Appointed |
| 09/01/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 02/08/2016 | Andrea Angrisani (916048680) has left the board |
| 02/08/2016 | Mark Edward Tennant (900085220) has left the board |
| 24/12/2015 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 21/12/2015 | PIROLA PENNUTO ZEI & ASSOCIATI UK LLP (919717019) has left the board |
| 21/12/2015 | New Company Secretary PIROLA PENNUTO ZEI & ASSOCIATI UK LLP (919197233) Appointed |
| 30/04/2015 | New Company Secretary PIROLA PENNUTO ZEI & ASSOCIATI UK LLP (919717019) Appointed |
| 18/02/2015 | Elisa De Carolis (917800471) has left the board |
| 15/01/2015 | New Annual Return filed |
| 13/01/2015 | James Daniel Curzon (918371854) has left the board |
| 13/01/2015 | Patrizio Sforza (918371919) has left the board |
| 14/10/2014 | New Accounts filed |
| 16/09/2014 | Vaughan Jenkins (909757392) has left the board |
| 03/09/2014 | Change in Reg. Office |
| 23/12/2013 | New Annual Return filed |
| 19/12/2013 | New Board Member Patrizio Sforza (918371919) Appointed |
| 19/12/2013 | New Board Member James Daniel Curzon (918371854) Appointed |
| 03/10/2013 | New Accounts filed |
| 07/05/2013 | Colin Jamieson (916928734) has left the board |
| 07/05/2013 | New Company Secretary Elisa De Carolis (917800471) Appointed |
| 28/11/2012 | New Annual Return filed |
| 17/11/2012 | New Annual Return filed |
| 11/10/2012 | New Board Member Francesco Scarnera (912555917) Appointed |
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