Be Money Savvy Ltd

Company Name	Be Money Savvy Ltd
Directors	James Nicholas Parker and Stefan Jon Kordecki
Company Status	Liquidation
Company Number	08484524
Category	Private Limited Company
Incorporation Date	11 April 2013(11 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr James Nicholas Parker
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	11 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowgill Holloway Business Recovery Llp Fourth Floo The Parklands Bolton BL6 4SD

Secretary Name	Mr Michael Stuart Kenyon
Status	Current
Appointed	01 July 2014(1 year, 2 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	Cowgill Holloway Business Recovery Llp Fourth Floo The Parklands Bolton BL6 4SD

Director Name	Mr Stefan Jon Kordecki
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	27 January 2015(1 year, 9 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cowgill Holloway Business Recovery Llp Fourth Floo The Parklands Bolton BL6 4SD

Director Name	Mr Jamie Stefan Kordecki
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St George's House 56 Peter Street Manchester M2 3NQ

Director Name	Ordered Management Director Ltd (Corporation)
Status	Resigned
Appointed	11 April 2013(same day as company formation)
Correspondence Address	Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX

Secretary Name	Ordered Management Secretary Ltd (Corporation)
Status	Resigned
Appointed	11 April 2013(same day as company formation)
Correspondence Address	Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX

Contact

Website	bemoneysavvy.co.uk
Email address	[email protected]
Telephone	0161 8274626
Telephone region	Manchester

Location

Registered Address	Cowgills Limited Fourth Floor Unit 5b The Parklands Bolton BL6 4SD
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Shareholders

50 at £1	Jamie Stefan Kordecki 50.00% Ordinary A
25 at £1	James Nicholas Parker 25.00% Ordinary A
25 at £1	Stefan Kordecki 25.00% Ordinary A

Financials

Year	2014
Net Worth	£1,647
Cash	£3,618
Current Liabilities	£2,161

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (5 days from now)

Charges

15 February 2023	Delivered on: 16 February 2023 Persons entitled: The Co-Operative Bank P.L.C Classification: A registered charge Particulars: Mortgage debenture. Outstanding

Filing History

16 December 2023	Registered office address changed from Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 16 December 2023 (2 pages)
30 September 2023	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
12 September 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-31 (1 page)
12 September 2023	Registered office address changed from 4th Floor, St George's House 56 Peter Street Manchester M2 3NQ to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 12 September 2023 (2 pages)
12 September 2023	Appointment of a voluntary liquidator (3 pages)
11 September 2023	Statement of affairs (10 pages)
25 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
16 February 2023	Registration of charge 084845240001, created on 15 February 2023 (28 pages)
12 January 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
21 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (6 pages)
23 April 2021	Cessation of Jessica Kordecki as a person with significant control on 1 May 2020 (1 page)
23 April 2021	Notification of Jamie Stefan Kordecki as a person with significant control on 1 May 2020 (2 pages)
23 April 2021	Confirmation statement made on 11 April 2021 with updates (4 pages)
26 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
17 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
20 June 2019	Termination of appointment of Jamie Stefan Kordecki as a director on 20 May 2019 (1 page)
30 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
30 April 2018	Confirmation statement made on 11 April 2018 with updates (4 pages)
30 April 2018	Cessation of Jamie Stefan Kordecki as a person with significant control on 3 May 2017 (1 page)
30 April 2018	Notification of Jessica Kordecki as a person with significant control on 3 May 2017 (2 pages)
16 April 2018	Director's details changed for Mr Jamie Stefan Kordecki on 16 April 2018 (2 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (4 pages)
18 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (4 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (4 pages)
29 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (4 pages)
5 February 2015	Appointment of Mr Stefan Jon Kordecki as a director on 27 January 2015 (2 pages)
5 February 2015	Appointment of Mr Stefan Jon Kordecki as a director on 27 January 2015 (2 pages)
12 January 2015	Director's details changed for Jamie Stefan Kordecki on 12 January 2015 (2 pages)
12 January 2015	Director's details changed for Mr James Nicholas Parker on 12 January 2015 (2 pages)
12 January 2015	Director's details changed for Mr James Nicholas Parker on 12 January 2015 (2 pages)
12 January 2015	Director's details changed for Jamie Stefan Kordecki on 12 January 2015 (2 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 November 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
6 November 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
8 September 2014	Registered office address changed from 10Th Floor 3 Hardman Street Manchester M3 3HF to 4Th Floor, St George's House 56 Peter Street Manchester M2 3NQ on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 10Th Floor 3 Hardman Street Manchester M3 3HF to 4Th Floor, St George's House 56 Peter Street Manchester M2 3NQ on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 10Th Floor 3 Hardman Street Manchester M3 3HF to 4Th Floor, St George's House 56 Peter Street Manchester M2 3NQ on 8 September 2014 (1 page)
16 July 2014	Appointment of Mr Michael Stuart Kenyon as a secretary on 1 July 2014 (2 pages)
16 July 2014	Appointment of Mr Michael Stuart Kenyon as a secretary on 1 July 2014 (2 pages)
16 July 2014	Appointment of Mr Michael Stuart Kenyon as a secretary on 1 July 2014 (2 pages)
9 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (4 pages)
9 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (4 pages)
12 July 2013	Change of share class name or designation (2 pages)
12 July 2013	Change of share class name or designation (2 pages)
11 July 2013	Appointment of Jamie Stefan Kordecki as a director (3 pages)
11 July 2013	Appointment of Jamie Stefan Kordecki as a director (3 pages)
17 June 2013	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT United Kingdom on 17 June 2013 (2 pages)
17 June 2013	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT United Kingdom on 17 June 2013 (2 pages)
13 May 2013	Termination of appointment of Ordered Management Director Ltd as a director (1 page)
13 May 2013	Termination of appointment of Ordered Management Secretary Ltd as a secretary (1 page)
13 May 2013	Termination of appointment of Ordered Management Secretary Ltd as a secretary (1 page)
13 May 2013	Termination of appointment of Ordered Management Director Ltd as a director (1 page)
11 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
11 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Be Money Savvy Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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