Business & Enterprise Finance (NE) Ltd

Company Name	Business & Enterprise Finance (NE) Ltd
Directors	Stephen Arthur Waud and Simon Mark Jackson
Company Status	Active
Company Number	09360892
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 December 2014(9 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Stephen Arthur Waud
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 December 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	City Hub 9 - 11 Peckover Street Little Germany Bradford BD1 5BD

Director Name	Mr Simon Mark Jackson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 September 2022(7 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Head Of Investment
Country of Residence	England
Correspondence Address	City Hub 9 - 11 Peckover Street Little Germany Bradford BD1 5BD

Director Name	Ms Sandra Needham
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Devere House Vicar Lane Bradford West Yorkshire BD1 5AH

Secretary Name	Julie Alexandra Snook
Status	Resigned
Appointed	18 December 2014(same day as company formation)
Role	Company Director
Correspondence Address	Devere House Vicar Lane Little Germany Bradford West Yorkshire BD1 5AH

Director Name	Mr Malcolm John Lynch
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2017(2 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 April 2023)
Role	Partner Wrigleys Solicitors Llp
Country of Residence	United Kingdom
Correspondence Address	19 Cookridge Street Leeds LS2 3AG

Director Name	Ms Nicola Beaumont
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(5 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 February 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	City Hub 9 - 11 Peckover Street Little Germany Bradford BD1 5BD

Contact

Website	www.befund.org
Email address	[email protected]
Telephone	01656 134433
Telephone region	Bridgend

Location

Registered Address	City Hub 9 - 11 Peckover Street Little Germany Bradford BD1 5BD
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

1 November 2017	Delivered on: 2 November 2017 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Outstanding
29 April 2016	Delivered on: 3 May 2016 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: None. Outstanding
4 February 2016	Delivered on: 6 February 2016 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: None. Outstanding
12 November 2015	Delivered on: 13 November 2015 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
14 October 2015	Delivered on: 16 October 2015 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: None. Outstanding
20 July 2015	Delivered on: 21 July 2015 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Outstanding

Filing History

15 January 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
9 September 2020	Appointment of Mrs Nicola Beaumont as a director on 1 July 2020 (2 pages)
4 August 2020	Change of details for Business & Enterprise Finance Limited as a person with significant control on 1 July 2020 (2 pages)
12 July 2020	Accounts for a small company made up to 31 March 2020 (13 pages)
8 July 2020	Registered office address changed from Devere House Vicar Lane Bradford West Yorkshire BD1 5AH to City Hub 9 - 11 Peckover Street Little Germany Bradford BD1 5BD on 8 July 2020 (1 page)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
29 October 2019	Termination of appointment of Julie Alexandra Snook as a secretary on 29 October 2019 (1 page)
22 August 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
31 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
26 September 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
19 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
2 November 2017	Registration of charge 093608920006, created on 1 November 2017 (29 pages)
2 November 2017	Registration of charge 093608920006, created on 1 November 2017 (29 pages)
2 August 2017	Appointment of Mr Malcolm John Lynch as a director on 26 June 2017 (2 pages)
2 August 2017	Appointment of Mr Malcolm John Lynch as a director on 26 June 2017 (2 pages)
1 August 2017	Satisfaction of charge 093608920004 in full (1 page)
1 August 2017	Satisfaction of charge 093608920001 in full (1 page)
1 August 2017	Satisfaction of charge 093608920004 in full (1 page)
1 August 2017	Satisfaction of charge 093608920002 in full (1 page)
1 August 2017	Satisfaction of charge 093608920002 in full (1 page)
1 August 2017	Satisfaction of charge 093608920005 in full (1 page)
1 August 2017	Satisfaction of charge 093608920003 in full (1 page)
1 August 2017	Satisfaction of charge 093608920003 in full (1 page)
1 August 2017	Satisfaction of charge 093608920005 in full (1 page)
1 August 2017	Satisfaction of charge 093608920001 in full (1 page)
18 July 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
18 July 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
21 December 2016	Confirmation statement made on 18 December 2016 with updates (4 pages)
21 December 2016	Confirmation statement made on 18 December 2016 with updates (4 pages)
10 November 2016	All of the property or undertaking has been released from charge 093608920004 (1 page)
10 November 2016	All of the property or undertaking has been released from charge 093608920002 (1 page)
10 November 2016	All of the property or undertaking has been released from charge 093608920004 (1 page)
10 November 2016	All of the property or undertaking has been released from charge 093608920001 (1 page)
10 November 2016	All of the property or undertaking has been released from charge 093608920001 (1 page)
10 November 2016	All of the property or undertaking has been released from charge 093608920003 (1 page)
10 November 2016	All of the property or undertaking has been released from charge 093608920003 (1 page)
10 November 2016	All of the property or undertaking has been released from charge 093608920005 (1 page)
10 November 2016	All of the property or undertaking has been released from charge 093608920002 (1 page)
10 November 2016	All of the property or undertaking has been released from charge 093608920005 (1 page)
13 July 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
13 July 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
3 May 2016	Registration of charge 093608920005, created on 29 April 2016 (17 pages)
3 May 2016	Registration of charge 093608920005, created on 29 April 2016 (17 pages)
6 February 2016	Registration of charge 093608920004, created on 4 February 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (17 pages)
6 February 2016	Registration of charge 093608920004, created on 4 February 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (17 pages)
4 January 2016	Annual return made up to 18 December 2015 no member list (4 pages)
4 January 2016	Annual return made up to 18 December 2015 no member list (4 pages)
13 November 2015	Registration of charge 093608920003, created on 12 November 2015 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (18 pages)
13 November 2015	Registration of charge 093608920003, created on 12 November 2015 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (18 pages)
16 October 2015	Registration of charge 093608920002, created on 14 October 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (16 pages)
16 October 2015	Registration of charge 093608920002, created on 14 October 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (16 pages)
25 August 2015	Previous accounting period shortened from 31 December 2015 to 31 March 2015 (3 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 August 2015	Previous accounting period shortened from 31 December 2015 to 31 March 2015 (3 pages)
21 July 2015	Registration of charge 093608920001, created on 20 July 2015 (27 pages)
21 July 2015	Registration of charge 093608920001, created on 20 July 2015 (27 pages)
18 December 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
18 December 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Business & Enterprise Finance (NE) Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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