BE GENESIS LIMITED
Company details
- Registered name
- BE GENESIS LIMITED
- Company number
- 15350882
- Registered office
- ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE, UNITED KINGDOM · 1,095 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 December 2023
- Status
- Active
- Age
- 2 years
- Previous names
- BE FLEXIBLE SPACE LIMITED (to 07 Jun 2024)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 10 Mar 2026
- Confirmation statement — next due
- 27 Dec 2026
- Confirmation statement — last
- 13 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 10 March 2026 and the register does not show them filed (6 months overdue).
- Incorporated on 14 December 2023 and no accounts have been filed.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- 907 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 13 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2026 | Director resigned | JENNINGS, Derren Matthew | — |
| 15/04/2026 | Director resigned | ISSOTT, Andrew | — |
| 26/03/2026 | Director resigned | EMDEN, Andrew Marc | — |
| 13/02/2025 | Director resigned | GANDY, Nicolas Sean | — |
| 07/06/2024 | Registered name changed | BE FLEXIBLE SPACE LIMITED | BE GENESIS LIMITED |
| 21/03/2024 | Director appointed | — | ISSOTT, Andrew |
| 07/02/2024 | Charge registered | — | A registered charge |
| 07/02/2024 | Charge registered | — | A registered charge |
| 14/12/2023 | Person with significant control added | — | Mr Simon Michael Rusk |
| 14/12/2023 | Person with significant control added | — | Mr David Gary Saul |
| 14/12/2023 | Director appointed | — | JENNINGS, Derren Matthew |
| 14/12/2023 | Director appointed | — | GANDY, Nicolas Sean |
| 14/12/2023 | Director appointed | — | EMDEN, Andrew Marc |
| 14/12/2023 | Director appointed | — | WEINBRENN, Jonathan Saul |
| 14/12/2023 | Director appointed | — | SIDDIQ, Nazia |
| 14/12/2023 | Director appointed | — | SAUL, David Gary |
| 14/12/2023 | Director appointed | — | RUSK, Simon Michael |
| 14/12/2023 | Director appointed | — | JENKINS, Jayson |
Financial highlights
No figures could be read from the accounts filed on 10 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BE GENESIS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BE GENESIS LIMITED (15350882)
BE GENESIS LIMITED is a private limited company incorporated on 14 December 2023 and registered in the United Kingdom under company number 15350882. Its registered office is at ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active . 9 active officers are on record , and the person with significant control is Mr David Gary Saul. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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