BE WISE GROUP LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 02335205
Status: DISSOLVED
Incorporated / age: 16 January 198923 years
Registered office: Turek House Drayton Road, Shirley, Solihull, West Midlands, B90 4NG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 October 2026 at 01:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Turek House Drayton Road, Shirley, Solihull, West Midlands, B90 4NG
Nature of business
Holding companies including Head Offices
Previous company names
BE-WISE GROUP LIMITED
TURECK LIMITED
LLOSNIC LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
9 February 2006
Administration ended
27 July 2007
Practitioners
- Malcolm Brian Shierson
  Insolvency practitioner
- Martin Gilbert Ellis
  Insolvency practitioner
- Daniel Robert Whiteley Smith
  Insolvency practitioner
Members voluntary liquidation
Case 2
Wound up
31 October 2008
Dissolved on
13 May 2012
Practitioners
- Andrew White
  Insolvency practitioner
  Appointed
  31 October 2008
- Susan Agnes Maund
  Insolvency practitioner
  Appointed
  31 October 2008

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAPOOR, Vivek ACTIVE	Secretary	20 May 2008				2, Blossomfield Gardens 34 Blossomfield Road, Solihull, West Midlands, B91 1NZ, Uk
CALDWELL, Findlay Martin ACTIVE	Director	22 May 2006		Gb	December 1951	Heronswood Ford Lane, Langley, Stratford Upon Avon, Warwickshire, CV37 0HN
JHUNJHUNWALA, Anupam ACTIVE	Director	20 May 2008		United Kingdom	October 1971	33, Woodhouse Eaves, Northwood, Middlesex, HA6 3NF
NARAYAN, Rangaswamy ACTIVE	Director	20 May 2008			September 1950	Apt 93 Orion Building, 90 Navigation Street, Birmingham, West Midlands, B5 4AA
FONTAINE, Mark Philip RESIGNED	Secretary	22 Aug 1994	04 Oct 2003			6 Lickey Grange Drive, Marlbrook, Bromsgrove, Worcestershire, B60 1RD
KENNEDY, Raymond RESIGNED	Secretary	04 Oct 2003	23 Feb 2006			6 Church Fields, Nutley, East Sussex, TN22 3NA
LITTLE, Mark John James RESIGNED	Secretary	02 Jan 2007	18 Apr 2008			Farringford, Harlestone Road, Church Brampton, Northamptonshire, NN6 8AU
TUCKER, Barbara Louise RESIGNED	Secretary		22 Aug 1994			Alveston House, Alveston, Stratford-Upon-Avon, Warwickshire, CV37 7QL
WILSON, Kerry Alan RESIGNED	Secretary	22 May 2006	02 Jan 2007			35 Dover Road, Brighton, East Sussex, BN1 6LP
CHATHA, Rajinder Singh RESIGNED	Director	04 Oct 2003	16 Feb 2007		July 1969	Aqualate Manor, Stafford Road, Newport, Shropshire, TF10 9BY
DHAMECHA, Pradip Khodidas RESIGNED	Director	04 Oct 2003	30 Jun 2008	United Kingdom	December 1958	2 Hathaway Close, Stanmore, Middlesex, HA7 3NR
FONTAINE, Mark Philip RESIGNED	Director	22 Aug 1994	19 Feb 2007		March 1962	6 Lickey Grange Drive, Marlbrook, Bromsgrove, Worcestershire, B60 1RD
INGRAM, David Colin RESIGNED	Director	04 Oct 2003	25 Feb 2005		March 1957	Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN
KHELA, Surjeet Singh RESIGNED	Director	04 Oct 2003	27 Jan 2006		February 1954	Fenay Court Fenay Lane, Almondbury, Huddersfield, HD5 8UJ
MCCREERY, Norman Taylor RESIGNED	Director	31 Jan 1992	20 Sep 1996		October 1941	Woodcote House 87 Binswood Avenue, Leamington Spa, Warwickshire, CV32 5SA
SYMONDS, Brian Anthony RESIGNED	Director	31 Jan 1992	09 Aug 1994		February 1952	The Barn Old Rectory Lane, Alvechurch, Birmingham, West Midlands, B48 7SU
TUCKER, Barbara Louise RESIGNED	Director		04 Oct 2003	England	August 1952	Alveston House, Alveston, Stratford-Upon-Avon, Warwickshire, CV37 7QL
TUCKER, David John RESIGNED	Director		04 Oct 2003	England	November 1950	Alveston House, Alveston, Stratford-Upon-Avon, Warwickshire, CV37 7QL
WYLES, John Robert RESIGNED	Director	31 Jan 1992	30 Sep 2003		January 1947	2 Brookfield Court, Alcester Road, Stratford Upon Avon, Warwickshire, CV37 9DE

KAPOOR, Vivek ACTIVE
Role: Secretary
Appointed on: 20 May 2008
Address: 2, Blossomfield Gardens 34 Blossomfield Road, Solihull, West Midlands, B91 1NZ, Uk

CALDWELL, Findlay Martin ACTIVE
Role: Director
Appointed on: 22 May 2006
Country of Residence: Gb
Date of birth: December 1951
Address: Heronswood Ford Lane, Langley, Stratford Upon Avon, Warwickshire, CV37 0HN

JHUNJHUNWALA, Anupam ACTIVE
Role: Director
Appointed on: 20 May 2008
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 33, Woodhouse Eaves, Northwood, Middlesex, HA6 3NF

NARAYAN, Rangaswamy ACTIVE
Role: Director
Appointed on: 20 May 2008
Date of birth: September 1950
Address: Apt 93 Orion Building, 90 Navigation Street, Birmingham, West Midlands, B5 4AA

FONTAINE, Mark Philip RESIGNED
Role: Secretary
Appointed on: 22 Aug 1994
Resigned on: 04 Oct 2003
Address: 6 Lickey Grange Drive, Marlbrook, Bromsgrove, Worcestershire, B60 1RD

KENNEDY, Raymond RESIGNED
Role: Secretary
Appointed on: 04 Oct 2003
Resigned on: 23 Feb 2006
Address: 6 Church Fields, Nutley, East Sussex, TN22 3NA

LITTLE, Mark John James RESIGNED
Role: Secretary
Appointed on: 02 Jan 2007
Resigned on: 18 Apr 2008
Address: Farringford, Harlestone Road, Church Brampton, Northamptonshire, NN6 8AU

TUCKER, Barbara Louise RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Aug 1994
Address: Alveston House, Alveston, Stratford-Upon-Avon, Warwickshire, CV37 7QL

WILSON, Kerry Alan RESIGNED
Role: Secretary
Appointed on: 22 May 2006
Resigned on: 02 Jan 2007
Address: 35 Dover Road, Brighton, East Sussex, BN1 6LP

CHATHA, Rajinder Singh RESIGNED
Role: Director
Appointed on: 04 Oct 2003
Resigned on: 16 Feb 2007
Date of birth: July 1969
Address: Aqualate Manor, Stafford Road, Newport, Shropshire, TF10 9BY

DHAMECHA, Pradip Khodidas RESIGNED
Role: Director
Appointed on: 04 Oct 2003
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 2 Hathaway Close, Stanmore, Middlesex, HA7 3NR

FONTAINE, Mark Philip RESIGNED
Role: Director
Appointed on: 22 Aug 1994
Resigned on: 19 Feb 2007
Date of birth: March 1962
Address: 6 Lickey Grange Drive, Marlbrook, Bromsgrove, Worcestershire, B60 1RD

INGRAM, David Colin RESIGNED
Role: Director
Appointed on: 04 Oct 2003
Resigned on: 25 Feb 2005
Date of birth: March 1957
Address: Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN

KHELA, Surjeet Singh RESIGNED
Role: Director
Appointed on: 04 Oct 2003
Resigned on: 27 Jan 2006
Date of birth: February 1954
Address: Fenay Court Fenay Lane, Almondbury, Huddersfield, HD5 8UJ

MCCREERY, Norman Taylor RESIGNED
Role: Director
Appointed on: 31 Jan 1992
Resigned on: 20 Sep 1996
Date of birth: October 1941
Address: Woodcote House 87 Binswood Avenue, Leamington Spa, Warwickshire, CV32 5SA

SYMONDS, Brian Anthony RESIGNED
Role: Director
Appointed on: 31 Jan 1992
Resigned on: 09 Aug 1994
Date of birth: February 1952
Address: The Barn Old Rectory Lane, Alvechurch, Birmingham, West Midlands, B48 7SU

TUCKER, Barbara Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 2003
Country of Residence: England
Date of birth: August 1952
Address: Alveston House, Alveston, Stratford-Upon-Avon, Warwickshire, CV37 7QL

TUCKER, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 2003
Country of Residence: England
Date of birth: November 1950
Address: Alveston House, Alveston, Stratford-Upon-Avon, Warwickshire, CV37 7QL

WYLES, John Robert RESIGNED
Role: Director
Appointed on: 31 Jan 1992
Resigned on: 30 Sep 2003
Date of birth: January 1947
Address: 2 Brookfield Court, Alcester Road, Stratford Upon Avon, Warwickshire, CV37 9DE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 May 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
28 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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BE WISE GROUP LIMITED

Company summary

Insolvency

In administration

Practitioners

Members voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Members voluntary liquidation

Practitioners