BE GROUP SERVICE SOLUTIONS LTD

Company summary

Company number: 03291302
Status: ACTIVE
Incorporated / age: 12 December 199629 years
Registered office: Units 1-2 Technology Business Park, Moy Avenue, Eastbourne, BN22 8LD, England
Accounts due: 30 September 2027
Confirmation statement due: 3 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 15:52 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
Units 1-2 Technology Business Park, Moy Avenue, Eastbourne, BN22 8LD, England
Nature of business
Business and domestic software development
Other business support service activities n.e.c.
Previous company names
BE VALUED LIMITED
POWERPLAY DIRECT LIMITED
PLANET MUSIC LIMITED

Officer details

Show 6 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLOUGHBY, Mark ACTIVE	Secretary	30 Aug 2002				Units 1-2 Technology Business Park, Moy Avenue, Eastbourne, BN22 8LD, England
BASSETT, Colin Michael ACTIVE	Director	12 Dec 1996		England	February 1964	Units 1-2 Technology Business Park, Moy Avenue, Eastbourne, BN22 8LD, England
BASSETT, Harrison Michael ACTIVE	Director	01 Oct 2024		England	March 1997	Units 1-2 Technology Business Park, Moy Avenue, Eastbourne, BN22 8LD, England
BASSETT, Megan Clare ACTIVE	Director	01 Oct 2024		England	January 2002	Units 1-2 Technology Business Park, Moy Avenue, Eastbourne, BN22 8LD, England
BASSETT, Nicol Amber ACTIVE	Director	01 Oct 2024		England	November 1998	Units 1-2 Technology Business Park, Moy Avenue, Eastbourne, BN22 8LD, England
BASSETT, Colin Michael RESIGNED	Secretary	12 Dec 1996	31 Oct 2000			Robin Mead, 44 St Johns Road, Eastbourne, East Sussex, BN20 7NB
NICHOLLS, Marion RESIGNED	Secretary	31 Oct 2000	30 Aug 2002			7 Barons Way, Polegate, East Sussex, BN26 5JJ
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	12 Dec 1996	12 Dec 1996			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ASKAROFF, Nikolai Fawley RESIGNED	Director	17 Jan 2011	08 Oct 2012	United Kingdom	March 1956	Technology Business Park, Moy Avenue, Eastbourne, East Sussex, BN22 8LD, England
STONEBRIDGE, Neil RESIGNED	Director	12 Dec 1996	31 Oct 2000		February 1962	Penhallow Salisbury Road, Meads, Eastbourne, East Sussex, BN20 7UB
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	12 Dec 1996	12 Dec 1996			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

WILLOUGHBY, Mark ACTIVE
Role: Secretary
Appointed on: 30 Aug 2002
Address: Units 1-2 Technology Business Park, Moy Avenue, Eastbourne, BN22 8LD, England

BASSETT, Colin Michael ACTIVE
Role: Director
Appointed on: 12 Dec 1996
Country of Residence: England
Date of birth: February 1964
Address: Units 1-2 Technology Business Park, Moy Avenue, Eastbourne, BN22 8LD, England

BASSETT, Harrison Michael ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: March 1997
Address: Units 1-2 Technology Business Park, Moy Avenue, Eastbourne, BN22 8LD, England

BASSETT, Megan Clare ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: January 2002
Address: Units 1-2 Technology Business Park, Moy Avenue, Eastbourne, BN22 8LD, England

BASSETT, Nicol Amber ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: November 1998
Address: Units 1-2 Technology Business Park, Moy Avenue, Eastbourne, BN22 8LD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 1998	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)
29 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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