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Be Personnel Limited (reg no SC294568) is a private limited company founded on 2005-12-15. The enterprise has its registered office at 13 Henderson Road, Inverness IV1 1SN. Be Personnel Limited is operating under Standard Industrial Classification: 78109 which means "other activities of employment placement agencies".

Company details

Name Be Personnel Limited
Number SC294568
Date of Incorporation: 2005/12/15
End of financial year: 31 March
Address: 13 Henderson Road, Inverness, IV1 1SN
SIC code: 78109 - Other activities of employment placement agencies

As for the 3 directors that can be found in this business, we can name: Jia M. (in the company from 01 January 2021), Roderick M. (appointment date: 11 June 2018), James M. (appointed on 11 June 2018). 1 secretary is there as well: James M. (appointed on 11 June 2018). The Companies House indexes 4 persons of significant control, namely: Global Highland Limited can be found at Henderson Road, IV1 1SN Inverness. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Be Personnel Holdings Limited can be found at Henderson Road, IV1 1SN Inverness. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31
Current Assets 657,555 748,687 757,961 893,787 975,120 754,678 1,117,257 1,175,129
Total Assets Less Current Liabilities 371,464 417,507 470,256 554,061 644,631 429,996 725,169 734,883
Fixed Assets 146,104 130,432 118,873 105,524 87,861 84,240 - -
Intangible Fixed Assets 32,000 25,600 19,200 12,800 6,400 0 - -
Shareholder Funds 343,064 396,095 454,129 544,904 643,730 429,820 - -
Tangible Fixed Assets 114,104 104,832 99,673 92,724 81,461 84,240 - -
Number Shares Allotted - - 99 - - - - -

People with significant control

Global Highland Limited
11 October 2021
Address 13 Henderson Road, Inverness, IV1 1SN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies Register
Registration number Sc497149
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Be Personnel Holdings Limited
1 April 2019 - 11 October 2021
Address 13 Henderson Road, Inverness, IV1 1SN, Scotland
Legal authority Scottish
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc445646
Nature of control: 75,01-100% shares
Roderick M.
11 June 2018 - 1 April 2019
Nature of control: right to appoint and remove directors
Angela B.
6 April 2016 - 1 April 2019
Nature of control: significiant influence or control
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 17th, January 2024 | accounts 		Free Download (44 pages)

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