EUROREGISTRY
GB · Company with significant control
Be Genesis Limited
Be Genesis Limited is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Be Genesis Limited
- Type
- Corporate entity
- Registration number
- 15350882
- Registered in
- England And Wales
- Significant control now
- 7 UK companies
- Earlier significant control
- 16 UK companies
- First notified
- 14 December 2023
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Be Genesis Limited's companies
- Be Genesis Limited holds 75% or more of the shares in all 7 companies listed below.
- Main lines of business: other business support service activities n.e.c. (7).
- Registered offices in London (7).
- The companies were incorporated between 2023 and 2026.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Be Genesis Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BEA 2026 LIMITED 17416016 · Private Limited Company | Active | 24 August 2026 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 August 2026 |
| BEB 2026 LIMITED 17416187 · Private Limited Company | Active | 24 August 2026 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 August 2026 |
| BEOS 2026 LIMITED 17416192 · Private Limited Company | Active | 24 August 2026 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 August 2026 |
| BEP 2026 LIMITED 17416173 · Private Limited Company | Active | 24 August 2026 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 August 2026 |
| BEW 2026 LTD 17416162 · Private Limited Company | Active | 24 August 2026 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 August 2026 |
| BE FLEXIBLE SPACE LIMITED 15579648 · Private Limited Company | Active | 20 March 2024 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2024 |
| BE OVERAGES LIMITED 15354197 · Private Limited Company | Active | 15 December 2023 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 December 2023 |
History
Earlier significant control
Companies where Be Genesis Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BUSINESS ENVIRONMENT CENTRAL SERVICES LIMITED 07337168 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 April 2024 | 5 June 2024 |
| BE FLEX PERSONNEL LIMITED 15575017 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 March 2024 | 15 December 2025 |
| &MEETINGS VENUES LIMITED 15352430 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 December 2023 | 5 June 2024 |
| BE ARTESIAN LIMITED 15352431 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 December 2023 | 5 June 2024 |
| BE BIRMINGHAM LIMITED 15352465 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 December 2023 | 5 June 2024 |
| BE EUSTON LIMITED 15352469 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 December 2023 | 5 June 2024 |
| BE HEAD OFFICE LIMITED 15352481 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 December 2023 | 5 June 2024 |
| BE MINORIES LIMITED 15352437 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 December 2023 | 5 June 2024 |
| BE OLD STREET LIMITED 15352439 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 December 2023 | 5 June 2024 |
| BE PADDINGTON LIMITED 15352443 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 December 2023 | 5 June 2024 |
| BE THREADNEEDLE LIMITED 15352472 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 December 2023 | 5 June 2024 |
| BE VICTORIA LIMITED 15352440 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 December 2023 | 5 June 2024 |
| BE VIRTUAL LIMITED 15352466 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 December 2023 | 5 June 2024 |
| BE WHITECHAPEL LIMITED 15352436 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 December 2023 | 5 June 2024 |
| HEADSPACE FARRINGDON LIMITED 15352434 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 December 2023 | 5 June 2024 |
| HEADSPACE SOUTHAMPTON LIMITED 15352435 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 December 2023 | 5 April 2024 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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