Be Ventures Limited

Active07557478 Private limited company
Incorporated
9 March 2011 (15 years)
Previously known as
MM&S (5657) Limited (until 23 December 2011)
This list may be incomplete. See all names on Companies House
Industry
Wireless telecommunications activities (61200)
Business and domestic software development (62012)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Ahmet Ozgur Gen
Owned by
Ahmet Ozgur Gen
Alper Erdogan
Accounts type
Micro entity
Region
Greater London
Address
64 Southwark Bridge Road
London
SE1 0AS

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Gen, Ahmet Ozgur
Director · Appointed 22 December 2011
Turkish
Born April 1978 (48)
Officer history (6 former)
18 December 2025
Resigned Erdogan, Alper as Director
23 May 2014
Resigned Maclay Murray & Spens LLP as Corporate Secretary
1 March 2014
Resigned Unal, Can Baran as Director
22 December 2011
Resigned Truesdale, Christine as Director
22 December 2011
Appointed Erdogan, Alper as Director
22 December 2011
Appointed Gen, Ahmet Ozgur as Director
22 December 2011
Resigned Vindex Limited as Corporate Director
22 December 2011
Resigned Vindex Services Limited as Corporate Director
22 December 2011
Appointed Unal, Can Baran as Director
9 March 2011
Appointed Truesdale, Christine as Director
9 March 2011
Appointed Vindex Limited as Corporate Director
9 March 2011
Appointed Vindex Services Limited as Corporate Director
9 March 2011
Appointed Maclay Murray & Spens LLP as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Ahmet Ozgur Gen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Turkish
Born April 1978 (48)
Alper Erdogan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Turkish
Born August 1978 (48)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£61,596
Employees
2
Current Ratio
2.3x

Trend

Net Assets
£0 £50k £100k 2024 2025 £37,903 £61,596
Balance sheet detail
202520242023202220212020
Current Assets£127,956£118,567£64,691£69,488£50,280£55,005
Creditors (< 1 year)£56,453£69,557£36,957£10,213£4,592£7,157
Creditors (> 1 year)£9,157£10,357
Net Current Assets£71,503£49,010£27,734£59,275£45,688£47,848
Net Assets£61,596£37,903
Shareholder Funds£61,596£37,903£27,734£59,275£45,688£47,848

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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