OpenCompanies

Be4 Stone Limited

Company number
03087417
Status
Dissolved
Type
Private Limited Company
Incorporated
2 Aug 1995
Dissolved
13 Jul 2026
Nature of business
Other human health activities
Corporate group
Be4 Holdings Ltd (3 companies)

Registered office

Opus Restructuring LLP 1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ

Previous names

  • Matt Roberts Personal Training Limited (until 28 Nov 2019)

Officers

NameRoleAppointedResigned
FIRSTBASIC LIMITED Corporate-Secretary 3 Aug 1995 5 Mar 1997
COOPER, Michael Barry Secretary 4 Mar 1997 9 Sep 1999
THOMAS, Helen Christine Director 3 Aug 1995 31 Oct 2000
ROBERTS, Jonathan Paul Secretary 6 Sep 1999 20 May 2008
FEDERMAN, Raoul Grant Director 20 May 2008 14 Oct 2009
WRIGHT, Jacqueline Secretary 20 May 2008 25 Nov 2016
COFFER, David Robert Director 20 May 2008 25 Nov 2016
ROBERTS, Jonathan Paul Director 20 May 2008 26 Feb 2019
ROBERTS, Matthew Director 3 Aug 1995 26 Feb 2019
DUNN, James Michael Joseph Director 26 Feb 2019
ELHOSH, Nadia Musbah Director 26 Feb 2019

Control

NameNature of controlNotifiedCeased
Matt Roberts Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Aug 2016 26 Feb 2019
Be4 Holdings Ltd Ownership Of Shares 75 To 100 Percent 26 Feb 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2019 - £46,943 50
31 Dec 2018 - £103,067 52
31 Dec 2017 - - -
31 Dec 2016 -£4,781,209 £167,360 51
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
28 Feb 2007 - - -
28 Feb 2006 - - -
28 Feb 2005 - - -
29 Feb 2004 - - -
28 Feb 2003 - - -
28 Feb 2002 - - -
28 Feb 2001 - - -
29 Feb 2000 - - -
31 Aug 1998 - - -
31 Aug 1997 - - -
31 Aug 1996 - - -

Connections

Owned by

Be4 Stone Limited → Be4 Holdings Ltd

Companies at the same address

Data