Be Birmingham Limited

15352465

active

ltd

england wales

Companies House

Accounts overdue

Health Score

46 / 100

Notable Risks

10/30

Filing

0/30

Financial

36/40

Risk

Accounts filing overdue (-15)
2 outstanding charges (-4)

Details

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE

Incorporated 14/12/2023

Compliance

Next accounts due

10/03/2026

Overdue

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Jonathan Saul Weinbrenn

director · Since 14/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 23 other boards

Jayson Jenkins

director · Since 14/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Simon Michael Rusk

director · Since 14/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 39 other boards

Mr David Gary Saul

director · Since 14/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 57 other boards

Mrs Nazia Siddiq

director · Since 14/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 21 other boards

Nazia Siddiq

director · Since 14/12/2023

British · United Kingdom · Age 45

Jayson Jenkins

director · Since 14/12/2023

British · United Kingdom · Age 61

Simon Michael Rusk

director · Since 14/12/2023

British · United Kingdom · Age 60

David Gary Saul

director · Since 14/12/2023

British · United Kingdom · Age 62

Jonathan Saul Weinbrenn

director · Since 14/12/2023

British · United Kingdom · Age 58

Former

Nicolas Sean Gandy

director · Resigned 13/02/2025

Andrew Marc Emden

director · Resigned 26/03/2026

Andrew Issott

director · Resigned 15/04/2026

Derren Matthew Jennings

director · Resigned 01/07/2026

Derren Matthew Jennings

director · Resigned 01/07/2026

Persons with Significant Control

Be Flexible Space Limited

75–100% shares

75–100% votes

Appoint directors

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE

Reg: 15579648 · Companies House · Limited By Shares

Notified 05/06/2024

Former PSCs

Be Genesis Limited

Ceased 05/06/2024

Charges2 outstanding

Charge

outstanding

SIMON MICHAEL RUSK

Created 07/02/2024Registered 08/02/2024

Charge

outstanding

APEX GROUP HOLD CO (UK) LIMITED

Created 07/02/2024Registered 08/02/2024

Change History

officer appointed → JENKINS, Jayson

2026-08-11

officer appointed → RUSK, Simon Michael

2026-08-11

officer appointed → SAUL, David Gary

2026-08-11

officer appointed → SIDDIQ, Nazia

2026-08-11

officer appointed → WEINBRENN, Jonathan Saul

2026-08-11

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → Elsley Court

2026-08-11

ELSLEY COURT

post town → London

2026-08-11

LONDON