BE FUELCARDS HOLDINGS LIMITED
Non-Trading
General Information
NAME
BE FUELCARDS HOLDINGS LIMITED
COMPANY NUMBER
07274628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/06/2010
(14 years and 5 months old)
WEBSITE
http://westyorkshirelieutenancy.org.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/06/2010
24/01/2019
JAYTEE ENERGY LTD
LEEDS
LS1 4DW
Telephone: 01937845911
TPS: No
1 The Embankment
LEEDS
LS1 4DW
Gilbraltar House Bowcliffe Road
Leeds
West Yorkshire
LS10 1HB
Telephone: 845911
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 |
|---|---|---|
| THE RIGHT FUELCARD COMPANY LIMITED | Active - Accounts Filed | View Report |
| BE FUELCARDS HOLDINGS LIMITED | Non-Trading | View Report |
| BE FUELCARDS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Board Member Matthew John Briggs (920519993) Appointed |
Credit Risk Overview
Want to learn more about BE FUELCARDS HOLDINGS LIMITED?
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 FUELCARDS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BE FUELCARDS HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
04/01/2019 - Present (5 years and 10 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2023 - Present (1years) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 5 Past: 18 |
View Report |
|
07/06/2010 - Present (14 years and 5 months) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
07/06/2010 - Present (14 years and 5 months) Born in Jan 1966 |
Resigned | Director |
Current: 8 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDENRED SA | N/A | N/A |
| EDENRED (UK GROUP) LIMITED | Active - Accounts Filed | View Report |
| CHILDCARE VOUCHERS LIMITED | Active - Accounts Filed | View Report |
| EDENRED (INCENTIVES & MOTIVATION) LIMITED | Non-Trading | View Report |
| LUNCHEON VOUCHERS'' CATERING EDUCATION TRUST LIMITED | Non-Trading | View Report |
| PREPAY TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| PREPAY GROUP LIMITED | Company is dissolved | View Report |
| PREPAY SERVE LIMITED | Company is dissolved | View Report |
| SPLASH PLASTIC LIMITED | Company is dissolved | View Report |
| EDENRED CORPORATE PAYMENT SAS | N/A | N/A |
| EDENRED CORPORATE PAYMENT UK LIMITED | Non-Trading | View Report |
| EDENRED FLEET AND MOBILITY SAS | N/A | N/A |
| THE RIGHT FUELCARD COMPANY LIMITED | Active - Accounts Filed | View Report |
| BE FUELCARDS HOLDINGS LIMITED | Non-Trading | View Report |
| BE FUELCARDS LTD | Non-Trading | View Report |
| DIESEL 24 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Board Member Matthew John Briggs (920519993) Appointed |
| 18/10/2023 | New Accounts filed |
| 14/08/2023 | Domenico Mariconda (926769563) has left the board |
| 12/06/2023 | New Confirmation Statement filed |
| 20/03/2023 | New Board Member Diane Emmanuelle Anne Coliche (930676052) Appointed |
| 17/03/2023 | Jean-Urbain Hubau (928491752) has left the board |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 15/06/2022 | Paul Simon Althasen (925414301) has left the board |
| 15/06/2022 | Jonathan Charles Deacon Turner (903981259) has left the board |
| 15/06/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 04/03/2020 | Aurelien Pierre Samuel Briand (925554113) has left the board |
| 04/03/2020 | New Board Member Domenico Mariconda (926769563) Appointed |
| 09/10/2019 | New Accounts filed |
| 23/08/2019 | Change in Reg. Office |
| 15/06/2019 | New Confirmation Statement filed |
| 05/03/2019 | Patrick Bataillard (925543071) has left the board |
| 27/02/2019 | Patrick Bataillard (925557101) has left the board |
| 27/02/2019 | New Board Member Patrick Bataillard (925543071) Appointed |
| 26/02/2019 | Antoine Dumurgier (925557161) has left the board |
| 26/02/2019 | New Board Member Antoine Jacques Alexandre Dumurgier (925540047) Appointed |
| 25/02/2019 | New Board Member Antoine Dumurgier (925557161) Appointed |
| 25/02/2019 | New Board Member Patrick Bataillard (925557101) Appointed |
| 25/02/2019 | New Board Member Johann Fabrice Martin Vaucanson (924805732) Appointed |
| 23/02/2019 | New Accounts filed |
| 22/02/2019 | New Board Member Aurelien Pierre Samuel Briand (925554113) Appointed |
| 22/02/2019 | Change in Reg. Office |
| 24/01/2019 | Paul Simon Althasen (925414826) has left the board |
| 24/01/2019 | New Board Member Paul Simon Althasen (925414301) Appointed |
| 15/01/2019 | New Board Member Paul Simon Althasen (925414826) Appointed |
| 15/01/2019 | Elizabeth Anne Slater (906845133) has left the board |
| 15/01/2019 | Christopher Ritchie (913195969) has left the board |
| 15/01/2019 | Ian Samuel George Pogue (903460368) has left the board |
| 19/06/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 28/08/2017 | New Board Member Ian Samuel George Pogue (903460368) Appointed |
| 23/06/2017 | New Annual Return filed |
| 04/04/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 17/04/2015 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 20/01/2014 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 15/03/2013 | New Accounts filed |
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