BE GENESIS LIMITED

Active London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
B

BE GENESIS LIMITED

Other business support service activities n.e.c.

Founded 14 Dec 2023 Active London, United Kingdom website.com
Other business support service activities n.e.c.

Previous Company Names

BE FLEXIBLE SPACE LIMITED 14 Dec 2023 — 7 Jun 2024
Accounts Submitted 10 Dec 2025 Next due 10 Mar 2026 2 months overdue
Confirmation Submitted 23 Dec 2025 Next due 27 Dec 2026 7 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for BE GENESIS LIMITED (15350882), an active company based in London, United Kingdom. Incorporated 14 Dec 2023. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 December 2024
Due by 10 March 2026 2 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 199,998 Shares £199.998 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Jan 202499,998£99.998£0.001
17 Jan 2024100,000£100£0.001

Officers

Officers

1 active 2 resigned
Status
Jonathan Saul WeinbrennDirectorBritishUnited Kingdom5714 Dec 2023Active

Shareholders

Shareholders (24)

Simon Michael Rusk
14.4%
28,800
David Gary Saul
14.4%
28,800

Persons with Significant Control

Persons with Significant Control (2)

2 Active

David Gary Saul

British

Active
Notified 14 Dec 2023
Residence United Kingdom
DOB June 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Simon Michael Rusk

British

Active
Notified 14 Dec 2023
Residence United Kingdom
DOB February 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BE GENESIS LIMITED Current Company
BE OVERAGES LIMITED united kingdom
BE OPERATIVES LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026OfficersTermination of Andrew Issott as director on 15 Apr 2026
2 Apr 2026OfficersTermination of Andrew Marc Emden as director on 26 Mar 2026
23 Dec 2025Confirmation StatementConfirmation statement made on 13 Dec 2025 with no updates
10 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Sept 2025OfficersChange to director Jayson Jenkins on 22 Aug 2025
17 Apr 2026 Officers

Termination of Andrew Issott as director on 15 Apr 2026

2 Apr 2026 Officers

Termination of Andrew Marc Emden as director on 26 Mar 2026

23 Dec 2025 Confirmation Statement

Confirmation statement made on 13 Dec 2025 with no updates

10 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Sept 2025 Officers

Change to director Jayson Jenkins on 22 Aug 2025

Recent Activity

Latest Activity

Termination of Andrew Issott as director on 15 Apr 2026

2 weeks ago on 17 Apr 2026

Termination of Andrew Marc Emden as director on 26 Mar 2026

1 months ago on 2 Apr 2026

Confirmation statement made on 13 Dec 2025 with no updates

4 months ago on 23 Dec 2025

Annual accounts made up to 31 Dec 2024

4 months ago on 10 Dec 2025

Change to director Jayson Jenkins on 22 Aug 2025

8 months ago on 4 Sept 2025