BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD

active Company number 03754069

Private Limited by Shares · Incorporated on 19th Apr 1999

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SIC code: 70229
Registered office: London, EC2R 6EL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD is a private limited by shares company based in London. It was incorporated on 19th Apr 1999 and is currently showing its status as 'Active'. The company's stated activity is Management consultancy activities other than financial management.

7 Directors View directors

1 Company at address

6 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70229 — Management consultancy activities other than financial management

Property intelligence

Latest sale price in EC2R 6EL £12,000,000 as of 31st Mar 2015 View postcode page

Average price (all time) £7,262,500

Property sales recorded 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PIROLA PENNUTO ZEI & ASSOCIATI LIMITED	Corporate secretary	23rd Feb 2022	This company	Not recorded	—
Michele Allamprese	Director	10th Jun 2026	This company	Italian	View profile
Andrea Angrisani	Director	28th Oct 2019	This company	Italian	View profile
Juan Botin De MartÍn-Barbadillo	Director	4th Feb 2025	This company	British,Spanish	View profile
Christopher Cardwell	Director	28th Oct 2019	This company	English	View profile
Claudio Cornini	Director	23rd May 2011	This company	British	View profile
Massimiliano Monfreda	Director	10th Jun 2026	This company	Italian	View profile
Be Shaping The Future S.P.A (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 19th Apr 1999
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

19th Apr 1999 Company incorporated
19th Apr 1999 Julian Sawyer appointed as Director
19th Apr 1999 L.C.I. DIRECTORS LIMITED appointed as Nominee director
19th Apr 1999 L.C.I. DIRECTORS LIMITED resigned as Nominee director
19th Apr 1999 L.C.I. SECRETARIES LIMITED appointed as Nominee secretary
19th Apr 1999 L.C.I. SECRETARIES LIMITED resigned as Nominee secretary
19th Apr 1999 Jenny Smith appointed as Secretary
21st Jun 1999 Paul Hampden appointed as Director
21st Jun 1999 Jenny Smith resigned as Secretary
22nd Oct 1999 Timothy West appointed as Director
22nd Oct 1999 Timothy West appointed as Secretary
1st Oct 2001 Dominic Cooper appointed as Director
26th Apr 2002 Paul Hampden resigned as Director
1st Apr 2005 Mark Tennant appointed as Director
7th Oct 2005 Timothy West resigned as Director
7th Oct 2005 Timothy West resigned as Secretary
7th Oct 2005 Tamzyn Furse appointed as Secretary
1st May 2006 Simon Pearce appointed as Director
23rd Feb 2007 Tamzyn Furse resigned as Secretary
16th Mar 2007 Robert Heath appointed as Director
16th Mar 2007 Robert Heath appointed as Secretary
20th Jun 2007 Dominic Cooper resigned as Director
18th Aug 2009 Robert Heath resigned as Secretary
18th Aug 2009 Julian Sawyer appointed as Secretary
20th Sep 2010 Francesco Scarnera appointed as Director
20th Sep 2010 Vaughan Jenkins appointed as Director
25th Jan 2011 Andrea Angrisani appointed as Director
23rd May 2011 Claudio Cornini appointed as Director
23rd May 2011 Carlo Achermann appointed as Director
6th Mar 2012 Robert Heath resigned as Director
6th Mar 2012 Julian Sawyer resigned as Director
6th Mar 2012 Francesco Scarnera resigned as Director
6th Mar 2012 Julian Sawyer resigned as Secretary
6th Mar 2012 Simon Pearce resigned as Director
6th Mar 2012 Stefano Achermann appointed as Director
11th May 2012 Colin Jamieson appointed as Secretary
24th Sep 2012 Francesco Scarnera appointed as Director
22nd Apr 2013 Colin Jamieson resigned as Secretary
22nd Apr 2013 Elisa De Carolis appointed as Secretary
3rd Oct 2013 James Curzon appointed as Director
3rd Oct 2013 Patrizio Sforza appointed as Director
29th Aug 2014 Vaughan Jenkins resigned as Director
22nd Dec 2014 James Curzon resigned as Director
22nd Dec 2014 Patrizio Sforza resigned as Director
11th Feb 2015 Elisa De Carolis resigned as Secretary
5th Mar 2015 PIROLA PENNUTO ZEI & ASSOCIATI UK LLP appointed as Corporate secretary
6th Apr 2016 Be Shaping The Future S.P.A appointed as Corporate PSC
7th Jun 2016 Andrea Angrisani resigned as Director
7th Jun 2016 Mark Tennant resigned as Director
1st May 2017 Rafaele Petruzzo appointed as Director
18th Dec 2017 Stefano Brega appointed as Director
8th Mar 2019 Stefano Brega resigned as Director
8th Mar 2019 Patrizio Sforza appointed as Director
28th Oct 2019 Patrizio Sforza resigned as Director
28th Oct 2019 Christopher Cardwell appointed as Director
28th Oct 2019 Andrea Angrisani appointed as Director
4th May 2021 Rafaele Petruzzo resigned as Director
4th May 2021 Francesco Scarnera resigned as Director
23rd Feb 2022 PIROLA PENNUTO ZEI & ASSOCIATI LIMITED appointed as Corporate secretary
23rd Feb 2022 PIROLA PENNUTO ZEI & ASSOCIATI UK LLP resigned as Corporate secretary
28th Dec 2022 Be Shaping The Future S.P.A ceased to be a Corporate PSC
4th Feb 2025 Juan Botin De MartÍn-Barbadillo appointed as Director
21st Nov 2025 Confirmation statement made up
27th May 2026 Stefano Achermann resigned as Director
27th May 2026 Carlo Achermann resigned as Director
10th Jun 2026 Massimiliano Monfreda appointed as Director
10th Jun 2026 Michele Allamprese appointed as Director
30th Sep 2027 Next accounts due

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