Be Extant Ltd

Active08326395 Private limited company
Incorporated
11 December 2012 (13 years)
Previously known as
Company Voluntary Arrangements Limited (until 24 May 2023)
Company Voluntary Arrangement Limited (until 16 January 2023)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Nigel Richard Antwis
Accounts type
Unaudited abridged
Region
South West
Address
Green Cottage Offices The Square
Mullion
Helston
TR12 7HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2021
British
Born September 1958 (68)
Officer history (4 former)
3 June 2021
Appointed Antwis, Nigel Richard as Director
3 June 2021
Resigned Lindley, Jade Marie as Director
17 July 2019
Appointed Lindley, Jade Marie as Director
17 July 2019
Resigned Antwis, Nigel as Director
23 October 2018
Appointed Antwis, Nigel as Director
23 October 2018
Resigned Cooper, Barry as Director
13 July 2015
Appointed Cooper, Barry as Director
13 July 2015
Resigned Morris, Anita as Director
11 December 2012
Appointed Morris, Anita as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1958 (68)

Financials

Net Assets
£8,154

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 £8,154 £8,154 £8,154 £8,154 £8,154
Balance sheet detail
202420232022202120202019
Debtors£8,153£8,153£8,153£8,153£8,153£7,970
Creditors (< 1 year)£1£1£1£1£1(£184)
Net Current Assets£8,154£8,154£8,154£8,154£8,154£8,154
Net Assets£8,154£8,154£8,154£8,154£8,154
Shareholder Funds£8,154£8,154£8,154£8,154£8,154£8,154

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Registration of a charge
25 August 2026Unaudited abridged accounts31 December 2025
15 January 2026Confirmation statement with no updates12 November 2025
16 September 2025Accounts for a dormant company31 December 2024
18 August 2025Registered office address changed
Show all recent filings

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