Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Be Fuelcards Ltd
- Incorporated
- 2 September 1987 (39 years)
- Previously known as
- Truckhaven Limited (until 10 June 2008)Nobleoak Limited (until 6 November 1987)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Pierre Roger Gregory MaissaDiane Emmanuelle Anne Coliche
- Owned by
- Be Fuelcards Holdings Ltd
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Suite 1A One The EmbankmentLeedsLS1 4DW
Charges
- Total
- 15
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 15
Officers 3 active
Officer details are public data from the Companies House register.
Maissa, Pierre Roger Gregory
Director · Appointed 5 October 2026
French
Born June 1981 (45)
Director · Appointed 15 November 2023
British
Born June 1968 (58)
Coliche, Diane Emmanuelle Anne
Director · Appointed 1 March 2023
French
Born December 1977 (48)
Officer history (19 former)
5 October 2026
Appointed Maissa, Pierre Roger Gregory as Director
5 October 2026
15 November 2023
31 July 2023
1 March 2023
Appointed Coliche, Diane Emmanuelle Anne as Director
1 March 2023
10 June 2022
10 June 2022
2 July 2021
2 July 2021
27 February 2020
27 February 2020
4 January 2019
4 January 2019
Resigned Kilvington, Mark David as Director
4 January 2019
4 January 2019
4 January 2019
4 January 2019
4 January 2019
4 January 2019
4 January 2019
4 January 2019
3 August 2017
13 August 2010
13 August 2010
30 June 2010
25 November 2009
Appointed Kilvington, Mark David as Director
1 July 2005
1 July 2005
1 July 2005
1 July 2005
1 July 2005
1 July 2005
1 July 2005
1 July 2005
25 March 2005
1 September 2001
16 October 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Be Fuelcards Holdings Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 9 March 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 17 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 18 March 2025 | Confirmation statement with no updates | 6 March 2025 | ||
| 16 September 2024 | Accounts for a dormant company | 31 December 2023 |
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