Active - Proposal to Strike off
Company Information for BE:HERE HOLDINGS ANV LIMITED
SUITE 201 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4ET,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
BE:HERE HOLDINGS ANV LIMITED | ||
Legal Registered Office | ||
SUITE 201 THE SPIRELLA BUILDING BRIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4ET Other companies in SG6 | ||
Previous Names | ||
|
Company Number | 02830470 | |
---|---|---|
Company ID Number | 02830470 | |
Date formed | 1993-06-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 14:49:44 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BE:HERE HOLDINGS ANV PHASE 4 LIMITED | 7 BELL YARD LONDON WC2A 2JR | Active | Company formed on the 2024-04-02 |
Officer | Role | Date Appointed |
---|---|---|
WENDY JANE MCWILLIAMS |
||
GRAHAM MARK DUNDAS |
||
COLIN ENTICKNAP |
||
WENDY JANE MCWILLIAMS |
||
PHILIP MICHAEL WAINWRIGHT |
||
RICHARD JOHN WILLMOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURENCE NIGEL HOLDCROFT |
Company Secretary | ||
DUNCAN INGLIS CANNEY |
Director | ||
ROBERT CHARLES EYRE |
Company Secretary | ||
COLIN ENTICKNAP |
Director | ||
KIERAN THOMAS LARKIN |
Director | ||
MICHAEL KENNETH WATSON |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORTEM SOLUTIONS LIMITED | Director | 2016-01-01 | CURRENT | 2003-01-16 | Active | |
FORTEM ENERGY SERVICES LIMITED | Director | 2016-01-01 | CURRENT | 1991-03-06 | Active | |
DEE PARK MANAGEMENT SERVICES LIMITED | Director | 2016-01-01 | CURRENT | 2006-09-01 | Active | |
WILLMOTT DIXON LIMITED | Director | 2016-01-01 | CURRENT | 2006-09-01 | Active | |
WD INTERIORS LIMITED | Director | 2016-01-01 | CURRENT | 1991-05-15 | Active - Proposal to Strike off | |
BE LIVING DEVELOPMENTS (CHORLEY) LIMITED | Director | 2016-01-01 | CURRENT | 1998-02-12 | Active | |
BE LIVING DEVELOPMENTS (BRUNTON) LIMITED | Director | 2016-01-01 | CURRENT | 1999-12-10 | Active | |
BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED | Director | 2016-01-01 | CURRENT | 2000-06-07 | Active | |
BE LIVING DEVELOPMENTS (EAST SHORE) LIMITED | Director | 2016-01-01 | CURRENT | 2003-06-13 | Active | |
BE LIVING DEVELOPMENTS (HANDSWORTH) LIMITED | Director | 2016-01-01 | CURRENT | 2004-06-11 | Active - Proposal to Strike off | |
RE-THINKING COMMUNICATIONS LIMITED | Director | 2016-01-01 | CURRENT | 1997-03-03 | Active - Proposal to Strike off | |
WILLMOTT DIXON INTERIORS LIMITED | Director | 2016-01-01 | CURRENT | 2000-12-01 | Active | |
BE LIVING DEVELOPMENTS LIMITED | Director | 2016-01-01 | CURRENT | 2001-05-29 | Active | |
RE-THINKING SERVICES LIMITED | Director | 2016-01-01 | CURRENT | 2004-04-30 | Active - Proposal to Strike off | |
COLLIDA LIMITED | Director | 2015-04-01 | CURRENT | 2001-04-23 | Active | |
BE:HERE HOLDINGS GF LIMITED | Director | 2013-11-20 | CURRENT | 2001-05-01 | Active - Proposal to Strike off | |
BE LIVING GROUP LIMITED | Director | 2012-12-20 | CURRENT | 2006-09-01 | Active | |
BE:HERE LIMITED | Director | 2012-12-20 | CURRENT | 1995-11-01 | Active | |
BE LIVING LIMITED | Director | 2012-12-20 | CURRENT | 2003-01-29 | Active | |
BE LIVING GROUP LIMITED | Director | 2010-01-01 | CURRENT | 2006-09-01 | Active | |
WILLMOTT DIXON LIMITED | Director | 2010-01-01 | CURRENT | 2006-09-01 | Active | |
WILLMOTT DIXON SUSTAIN LIMITED | Director | 2009-03-31 | CURRENT | 2003-01-16 | Active - Proposal to Strike off | |
FORTEM SOLUTIONS LIMITED | Director | 2009-01-30 | CURRENT | 2003-01-16 | Active | |
WALSWORTH LIMITED | Director | 2009-01-01 | CURRENT | 1997-08-13 | Active | |
WILLMOTT DIXON HOLDINGS LIMITED | Director | 2009-01-01 | CURRENT | 1924-05-19 | Active | |
WILLMOTT DIXON INVESTMENTS LIMITED | Director | 2008-11-14 | CURRENT | 2000-12-12 | Active - Proposal to Strike off | |
HARDWICKE INVESTMENTS LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-14 | Active | |
ROCK PROJECT INVESTMENTS LIMITED | Director | 2007-03-02 | CURRENT | 1997-11-07 | Active - Proposal to Strike off | |
BE LIVING RESIDENTIAL LIMITED | Director | 1996-09-19 | CURRENT | 1989-05-22 | Active | |
WILLMOTT REGENERATION LIMITED | Director | 1996-05-17 | CURRENT | 1973-01-30 | Active - Proposal to Strike off | |
WILLMOTT DIXON CONSTRUCTION LIMITED | Director | 1994-11-18 | CURRENT | 1963-07-19 | Active | |
WILLMOTT DIXON HOLDINGS LIMITED | Director | 2018-07-30 | CURRENT | 1924-05-19 | Active | |
WILLMOTT DIXON INTERIORS LIMITED | Director | 2018-06-05 | CURRENT | 2000-12-01 | Active | |
BE LIVING 8 LIMITED | Director | 2018-02-19 | CURRENT | 2017-11-13 | Active | |
BE LIVING 6 LIMITED | Director | 2018-02-19 | CURRENT | 2017-11-13 | Active | |
MI:PROJECT SOLUTIONS LIMITED | Director | 2018-02-19 | CURRENT | 2017-11-13 | Active | |
BE LIVING (BROMLEY NORTH) LIMITED | Director | 2018-02-19 | CURRENT | 2017-11-20 | Active | |
PRIME PLACE MOBERLY MANAGEMENT COMPANY LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
PRIME PLACE JUBILEE MANAGEMENT COMPANY LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
WIDACRE HOMES (PERSHORE) LIMITED | Director | 2016-01-01 | CURRENT | 2004-04-26 | Dissolved 2017-11-14 | |
INSPACE HOMES (LYTHAM CROFT) LIMITED | Director | 2016-01-01 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
BE LIVING 2 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
BE:HERE EALING LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
BE LIVING 3 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
BE LIVING 1 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
PRIME PLACE DEVELOPMENTS LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
THE BE LIFESTYLE GROUP LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
WILLMOTT DIXON CONSTRUCTION LIMITED | Director | 2014-08-15 | CURRENT | 1963-07-19 | Active | |
WILLMOTT DIXON LIMITED | Director | 2014-02-24 | CURRENT | 2006-09-01 | Active | |
BE:HERE HOLDINGS GF LIMITED | Director | 2013-11-20 | CURRENT | 2001-05-01 | Active - Proposal to Strike off | |
BE:HERE LIMITED | Director | 2012-12-20 | CURRENT | 1995-11-01 | Active | |
BE LIVING GROUP LIMITED | Director | 2010-02-01 | CURRENT | 2006-09-01 | Active | |
BE LIVING LIMITED | Director | 2010-02-01 | CURRENT | 2003-01-29 | Active | |
FORTEM SOLUTIONS LIMITED | Director | 2010-01-01 | CURRENT | 2003-01-16 | Active | |
WILLMOTT DIXON FM LIMITED | Director | 2009-11-03 | CURRENT | 2009-11-03 | Active | |
WILLMOTT DIXON SUSTAIN LIMITED | Director | 2009-03-31 | CURRENT | 2003-01-16 | Active - Proposal to Strike off | |
WPHV LIMITED | Director | 2009-03-27 | CURRENT | 1974-07-04 | In Administration/Administrative Receiver | |
WD INTERIORS LIMITED | Director | 2005-04-19 | CURRENT | 1991-05-15 | Active - Proposal to Strike off | |
BE LIVING DEVELOPMENTS (HANDSWORTH) LIMITED | Director | 2004-10-05 | CURRENT | 2004-06-11 | Active - Proposal to Strike off | |
BE LIVING DEVELOPMENTS (EAST SHORE) LIMITED | Director | 2003-06-30 | CURRENT | 2003-06-13 | Active | |
BE LIVING HOLDINGS LTD | Director | 2001-10-30 | CURRENT | 2001-05-01 | Active | |
BE LIVING DEVELOPMENTS (CHORLEY) LIMITED | Director | 2001-10-30 | CURRENT | 1998-02-12 | Active | |
BE LIVING DEVELOPMENTS (BRUNTON) LIMITED | Director | 2001-10-30 | CURRENT | 1999-12-10 | Active | |
BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED | Director | 2001-10-30 | CURRENT | 2000-06-07 | Active | |
WILLMOTT DIXON INVESTMENTS LIMITED | Director | 2001-10-30 | CURRENT | 2000-12-12 | Active - Proposal to Strike off | |
INSPACE CORPORATE ASSETS LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-07 | Active | |
BE LIVING DEVELOPMENTS LIMITED | Director | 2001-06-28 | CURRENT | 2001-05-29 | Active | |
WILLMOTT REGENERATION LIMITED | Director | 1999-09-13 | CURRENT | 1973-01-30 | Active - Proposal to Strike off | |
BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED | Director | 2018-04-11 | CURRENT | 2000-06-07 | Active | |
BE LIVING LIMITED | Director | 2018-04-11 | CURRENT | 2003-01-29 | Active | |
BE LIVING 8 LIMITED | Director | 2018-02-19 | CURRENT | 2017-11-13 | Active | |
BE LIVING 6 LIMITED | Director | 2018-02-19 | CURRENT | 2017-11-13 | Active | |
MI:PROJECT SOLUTIONS LIMITED | Director | 2018-02-19 | CURRENT | 2017-11-13 | Active | |
BE LIVING 2 LIMITED | Director | 2018-02-19 | CURRENT | 2015-12-08 | Active | |
BE:HERE EALING LIMITED | Director | 2018-02-19 | CURRENT | 2015-12-08 | Active | |
BE LIVING 3 LIMITED | Director | 2018-02-19 | CURRENT | 2015-12-08 | Active | |
BE LIVING 1 LIMITED | Director | 2018-02-19 | CURRENT | 2015-12-08 | Active | |
PRIME PLACE DEVELOPMENTS LIMITED | Director | 2018-02-19 | CURRENT | 2015-12-08 | Active | |
THE BE LIFESTYLE GROUP LIMITED | Director | 2018-02-19 | CURRENT | 2015-12-08 | Active | |
BE LIVING (BROMLEY NORTH) LIMITED | Director | 2018-02-19 | CURRENT | 2017-11-20 | Active | |
WILLMOTT DIXON LIMITED | Director | 2017-04-01 | CURRENT | 2006-09-01 | Active | |
WILLMOTT DIXON CONSTRUCTION LIMITED | Director | 2016-08-08 | CURRENT | 1963-07-19 | Active | |
FORTEM SOLUTIONS LIMITED | Director | 2016-01-01 | CURRENT | 2003-01-16 | Active | |
BE:HERE LIMITED | Director | 2016-01-01 | CURRENT | 1995-11-01 | Active | |
BE LIVING HOLDINGS LTD | Director | 2016-01-01 | CURRENT | 2001-05-01 | Active | |
BE LIVING GROUP LIMITED | Director | 2016-01-01 | CURRENT | 2006-09-01 | Active | |
WILLMOTT DIXON FM LIMITED | Director | 2016-01-01 | CURRENT | 2009-11-03 | Active | |
BE:HERE HOLDINGS GF LIMITED | Director | 2016-01-01 | CURRENT | 2001-05-01 | Active - Proposal to Strike off | |
WILLMOTT DIXON HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 1924-05-19 | Active | |
WPHV LIMITED | Director | 2016-01-01 | CURRENT | 1974-07-04 | In Administration/Administrative Receiver | |
BE:HERE HOLDINGS LIMITED | Director | 2018-02-19 | CURRENT | 1988-05-13 | Active | |
BE LIVING (BROMLEY NORTH) LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
BE LIVING 8 LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
BE LIVING 6 LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
MI:PROJECT SOLUTIONS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
BE ECO WORLD NOMINEE LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
UKGBC LIMITED | Director | 2017-09-28 | CURRENT | 1971-10-29 | Active | |
FORTEM 4LIFE LIMITED | Director | 2016-05-31 | CURRENT | 2003-04-02 | Active | |
WIMPOLE HOLDINGS LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
PARK HOUSE INVESTMENTS LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
BE (M&J RETAIL) LIMITED | Director | 2016-02-25 | CURRENT | 2013-06-26 | Active | |
INSPACE ENVIRONMENT LIMITED | Director | 2016-01-01 | CURRENT | 2002-09-13 | Active - Proposal to Strike off | |
WILLMOTT DIXON CHILTERNS LIMITED | Director | 2016-01-01 | CURRENT | 1976-02-19 | Dissolved 2017-11-14 | |
INSPACE FACILITIES LIMITED | Director | 2016-01-01 | CURRENT | 2000-12-04 | Dissolved 2017-11-14 | |
WILLMOTT DIXON ADMINISTRATION LIMITED | Director | 2016-01-01 | CURRENT | 1955-07-14 | Active - Proposal to Strike off | |
WILLMOTT DIXON OVERSEAS LIMITED | Director | 2016-01-01 | CURRENT | 1990-05-03 | Active - Proposal to Strike off | |
WIDACRE LIMITED | Director | 2016-01-01 | CURRENT | 2000-12-04 | Active - Proposal to Strike off | |
J. WIMPENNY & CO. LIMITED | Director | 2016-01-01 | CURRENT | 2000-12-01 | Active | |
E. TURNER & SONS LIMITED | Director | 2016-01-01 | CURRENT | 2002-05-22 | Active | |
WILLMOTT DIXON PROJECTS LIMITED | Director | 2016-01-01 | CURRENT | 1987-09-04 | Active - Proposal to Strike off | |
FORTEM HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 1975-03-26 | Active | |
BE LIVING 2 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
BE:HERE EALING LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
KEW BRIDGE GATE (BTR) LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
BE LIVING 3 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
BE LIVING 1 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
PRIME PLACE DEVELOPMENTS LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
THE BE LIFESTYLE GROUP LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED | Director | 2015-06-09 | CURRENT | 2005-02-01 | Active | |
BE LIVING HOLDINGS LTD | Director | 2014-12-01 | CURRENT | 2001-05-01 | Active | |
BE:HERE HOLDINGS GF LIMITED | Director | 2013-11-20 | CURRENT | 2001-05-01 | Active - Proposal to Strike off | |
BE:HERE LIMITED | Director | 2012-11-20 | CURRENT | 1995-11-01 | Active | |
BARKING WHARF LIMITED | Director | 2012-11-20 | CURRENT | 1988-01-28 | Active | |
RE-THINKING COMMUNICATIONS LIMITED | Director | 2012-11-20 | CURRENT | 1997-03-03 | Active - Proposal to Strike off | |
RE-THINKING SERVICES LIMITED | Director | 2012-11-20 | CURRENT | 2004-04-30 | Active - Proposal to Strike off | |
FORTEM ENERGY SERVICES LIMITED | Director | 2012-11-12 | CURRENT | 1991-03-06 | Active | |
BE LIVING LIMITED | Director | 2011-12-01 | CURRENT | 2003-01-29 | Active | |
BE LIVING RESIDENTIAL LIMITED | Director | 2010-06-08 | CURRENT | 1989-05-22 | Active | |
WILLMOTT DIXON FM LIMITED | Director | 2009-11-03 | CURRENT | 2009-11-03 | Active | |
WILLMOTT DIXON INTERIORS LIMITED | Director | 2009-09-10 | CURRENT | 2000-12-01 | Active | |
WPHV LIMITED | Director | 2009-05-01 | CURRENT | 1974-07-04 | In Administration/Administrative Receiver | |
BE LIVING GROUP LIMITED | Director | 2009-04-01 | CURRENT | 2006-09-01 | Active | |
WILLMOTT DIXON SUSTAIN LIMITED | Director | 2009-03-31 | CURRENT | 2003-01-16 | Active - Proposal to Strike off | |
KANVAS INTERIORS LIMITED | Director | 2009-03-31 | CURRENT | 2000-12-01 | Active - Proposal to Strike off | |
WILLMOTT DIXON LIMITED | Director | 2009-03-26 | CURRENT | 2006-09-01 | Active | |
FORTEM SOLUTIONS LIMITED | Director | 2009-01-30 | CURRENT | 2003-01-16 | Active | |
INSPACE CORPORATE ASSETS LIMITED | Director | 2009-01-01 | CURRENT | 2001-09-07 | Active | |
ECO WORLD LONDON HOLDINGS LIMITED | Director | 2009-01-01 | CURRENT | 2006-12-01 | Active | |
WALSWORTH LIMITED | Director | 2008-01-17 | CURRENT | 1997-08-13 | Active | |
WILLMOTT REGENERATION LIMITED | Director | 2007-12-18 | CURRENT | 1973-01-30 | Active - Proposal to Strike off | |
HARDWICKE INVESTMENTS LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-14 | Active | |
ROCK PROJECT INVESTMENTS LIMITED | Director | 2007-03-02 | CURRENT | 1997-11-07 | Active - Proposal to Strike off | |
BE LIVING DEVELOPMENTS (HANDSWORTH) LIMITED | Director | 2004-10-05 | CURRENT | 2004-06-11 | Active - Proposal to Strike off | |
WILLMOTT DIXON RE-THINKING LIMITED | Director | 2004-08-17 | CURRENT | 2004-04-08 | Active | |
BE LIVING DEVELOPMENTS (EAST SHORE) LIMITED | Director | 2003-07-09 | CURRENT | 2003-06-13 | Active | |
BE LIVING DEVELOPMENTS LIMITED | Director | 2001-06-19 | CURRENT | 2001-05-29 | Active | |
WILLMOTT DIXON INVESTMENTS LIMITED | Director | 2001-01-22 | CURRENT | 2000-12-12 | Active - Proposal to Strike off | |
BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED | Director | 2000-07-31 | CURRENT | 2000-06-07 | Active | |
BE LIVING DEVELOPMENTS (BRUNTON) LIMITED | Director | 2000-01-06 | CURRENT | 1999-12-10 | Active | |
BE LIVING DEVELOPMENTS (CHORLEY) LIMITED | Director | 1998-02-12 | CURRENT | 1998-02-12 | Active | |
WILLMOTT DIXON HOLDINGS LIMITED | Director | 1994-05-01 | CURRENT | 1924-05-19 | Active | |
WILLMOTT DIXON CONSTRUCTION LIMITED | Director | 1994-05-01 | CURRENT | 1963-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN ENTICKNAP | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/21 FROM Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL WAINWRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
PSC07 | CESSATION OF BE: HERE HOLDINGS ANV LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Be Living Holdings Limited as a person with significant control on 2018-05-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028304700001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028304700001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Laurence Nigel Holdcroft on 2016-03-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN INGLIS CANNEY | |
AP01 | DIRECTOR APPOINTED MR PHILIP MICHAEL WAINWRIGHT | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028304700001 | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MARK DUNDAS | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN WILLMOTT | |
AP01 | DIRECTOR APPOINTED MR COLIN ENTICKNAP | |
AP01 | DIRECTOR APPOINTED MS WENDY JANE MCWILLIAMS | |
AP03 | Appointment of Ms Wendy Jane Mcwilliams as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT EYRE | |
RES15 | CHANGE OF NAME 12/03/2013 | |
CERTNM | COMPANY NAME CHANGED A. E. SYMES LIMITED CERTIFICATE ISSUED ON 13/03/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 15/06/12 FULL LIST | |
AR01 | 15/06/11 FULL LIST | |
AP03 | SECRETARY APPOINTED LAURENCE NIGEL HOLDCROFT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 15/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHARLES EYRE / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN INGLIS CANNEY / 01/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM SUITE 201 THE SPIRELLA BUILDING BRIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4ET | |
363s | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: SPIRELLA 2 ICKNIELD WAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4GY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 29/06/04 | |
363s | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/04/00 FROM: HITCHIN ROAD SHEFFORD BEDFORDSHIRE SG17 5JS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | KLEINWORT BENSON (GUERNSEY) LIMITED AS TRUSTEE OF THE ABERFELDY UNIT TRUST AND ITS NOMINEE BORROWDALE NOMINEES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BE:HERE HOLDINGS ANV LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BE:HERE HOLDINGS ANV LIMITED are:
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