# Be4 Stone Limited

## Details

- **Company number:** [03087417](https://find-and-update.company-information.service.gov.uk/company/03087417)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 1995
- **Dissolved:** 13 Jul 2026
- **Registered office:** OPUS RESTRUCTURING LLP 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [Be4 Holdings Ltd](/group/15612) (3 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2016 | -£4,781,209 | £167,360 | 51 |



## Owned by

Be4 Stone Limited → [Be4 Holdings Ltd](/company/11704759)




## Directors' other companies

- [DUNN, James Michael Joseph](/person/5758586) - director at [Hawq Score Limited](/company/13885412)
- [DUNN, James Michael Joseph](/person/5758586) - director at [Stone Ldn Limited](/company/13354613)



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- [ANS Bristol Ltd](/company/07356830) (07356830)
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- [Automated Paint Technologies Ltd](/company/12335005) (12335005)
- [Azer Consulting Limited](/company/08111974) (08111974)
- [Beacon Control Projects Limited](/company/12041368) (12041368)
- [Beacon Home Automation Ltd](/company/11089366) (11089366)



