BE ACTIVE SPORTS & CLUBS LIMITED

BE ACTIVE SPORTS & CLUBS LIMITED is an active private limited company, incorporated on 24 April 2020. The nature of the business is Sports and recreation education. The company's registered office is on Denham Way, Uxbridge. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Micro Entity. BE ACTIVE SPORTS & CLUBS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	26 DENHAM WAY
Address Line 2	DENHAM
Post Town	UXBRIDGE
Country	ENGLAND
Postcode	UB9 5AX

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/05/2024
Last Made Up Date	23/04/2023

Return

Next Due Date	22/05/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

85510 - Sports and recreation education

Company Name History

From incorporation onwards:

BE ACTIVE SPORTS & CLUBS LIMITED

Directors

(The company's officers)

MR LEWIS COLE

(~29 year old English national)

8 HEDGERLEY LANE, GERRARDS CROSS, SL9 7EY, ENGLAND

Current Director
Gives occupation as SPORTS COACH
Usually resident in ENGLAND

Appointed on 07/10/2021

MRS PAMELA BEATRICE COLE

(~57 year old British national)

26 DENHAM WAY, DENHAM, UXBRIDGE, UB9 5AX, ENGLAND

Current Director
Gives occupation as ACCOUNTS MANAGER
Usually resident in ENGLAND

Appointed on 24/04/2020

MR JAMES ROBERT O'DONOVAN

(~30 year old British national)

35B QUEENS ROAD, HIGH WYCOMBE, HP13 6AQ, ENGLAND

Current Director
Gives occupation as SPORTS COACH
Usually resident in ENGLAND

Appointed on 07/10/2021

Shareholders

(Persons of Significant Control)

Mrs Pamela Beatrice Cole

(~57 year old British national)

26, Denham Way, Denham, Uxbridge, UB9 5AX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/04/2020

Mrs Margaret Mary O'Donovan

(~54 year old Irish national)

51, Dellfield Crescent, Uxbridge, UB8 2EU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/04/2020

Mr Lewis Cole

(~29 year old British national)

8, Upper Meadow, Hedgerley Lane, Gerrards Cross, SL9 7EY, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2022

Mr James Robert O'Donovan

(~30 year old British national)

35b, Queens Road, High Wycombe, HP13 6AQ, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2022

Connections

(Shared officers)

NEXTGEMACADEMY LTD

MR LEWIS COLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)