Active
Company Information for BE:HERE LIMITED
SUITE 201 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4ET,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
BE:HERE 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 | 03120968 | |
---|---|---|
Company ID Number | 03120968 | |
Date formed | 1995-11-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 18:54:13 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BE:HERE EALING LIMITED | SUITE 201 THE SPIRELLA BUILDING BRIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4ET | Active | Company formed on the 2015-12-08 | |
BE:HERE HOLDINGS ANV LIMITED | SUITE 201 THE SPIRELLA BUILDING BRIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4ET | Active - Proposal to Strike off | Company formed on the 1993-06-25 | |
BE:HERE HOLDINGS LIMITED | 7 BELL YARD LONDON WC2A 2JR | Active | Company formed on the 1988-05-13 | |
BE:HERE HOLDINGS GF LIMITED | SUITE 201 THE SPIRELLA BUILDING BRIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4ET | Active - Proposal to Strike off | Company formed on the 2001-05-01 | |
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 |
||
COLIN ENTICKNAP |
||
WENDY JANE MCWILLIAMS |
||
MATTHEW CLEMENT PULLEN |
||
PHILIP MICHAEL WAINWRIGHT |
||
RICHARD JOHN WILLMOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS ANTHONY LEWIS OLSEN |
Director | ||
ANDREW JAMES WILLIAM TELFER |
Director | ||
ANDREW TAYLOR |
Director | ||
LAURENCE NIGEL HOLDCROFT |
Company Secretary | ||
DUNCAN INGLIS CANNEY |
Director | ||
ROBERT CHARLES EYRE |
Company Secretary | ||
VINOD VISHRAM BHANDERI |
Director | ||
COLIN ENTICKNAP |
Director | ||
JOHN WILLIAM BAYLISS |
Director | ||
JOHN WILLIAM BAYLISS |
Company Secretary | ||
IAN LEONARD DIXON |
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 |
---|---|---|---|---|---|---|
P&RG PROJECTS LIMITED | Director | 2011-07-18 | CURRENT | 2011-07-18 | Liquidation | |
BE:HERE HOLDINGS ANV LIMITED | Director | 2013-03-22 | CURRENT | 1993-06-25 | Active - Proposal to Strike off | |
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 HOLDINGS ANV LIMITED | Director | 2013-03-22 | CURRENT | 1993-06-25 | Active - Proposal to Strike off | |
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 GROUP LIMITED | Director | 2011-11-14 | CURRENT | 2006-09-01 | Active | |
WILLMOTT DIXON INVESTMENTS LIMITED | Director | 2008-11-14 | CURRENT | 2000-12-12 | Active - Proposal to Strike off | |
ROCK PROJECT INVESTMENTS LIMITED | Director | 2007-03-02 | CURRENT | 1997-11-07 | 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 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 ANV LIMITED | Director | 2016-01-01 | CURRENT | 1993-06-25 | Active - Proposal to Strike off | |
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 HOLDINGS ANV LIMITED | Director | 2013-03-22 | CURRENT | 1993-06-25 | Active - Proposal to Strike off | |
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 filing of director appointment of Mr James Murdo Roderick Mackenzie | ||
CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR JAMES MURDO RODERICK MACKENZIE | ||
REGISTRATION OF A CHARGE / CHARGE CODE 031209680008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 031209680007 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031209680005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031209680006 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/21 FROM Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MARK DUNDAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLEMENT PULLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL WAINWRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031209680004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031209680003 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 03/07/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031209680005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TELFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS OLSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES | |
PSC05 | Change of details for Willmott Regeneration Limited as a person with significant control on 2017-05-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
OC | Sections 859M and 1096 order | |
AP01 | DIRECTOR APPOINTED MR THOMAS ANTHONY LEWIS OLSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | |
RES01 | ADOPT ARTICLES 22/01/17 | |
Annotation | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031209680003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031209680004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031209680002 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ANDREW TAYLOR | |
AP03 | Appointment of Ms Wendy Jane Mcwilliams as company secretary on 2016-03-14 | |
TM02 | Termination of appointment of Laurence Nigel Holdcroft on 2016-03-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CANNEY | |
AP01 | DIRECTOR APPOINTED MR PHILIP MICHAEL WAINWRIGHT | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 15/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 15/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031209680003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031209680004 | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 15/10/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT EYRE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031209680002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINOD BHANDERI | |
AP01 | DIRECTOR APPOINTED MS WENDY JANE MCWILLIAMS | |
AP01 | DIRECTOR APPOINTED MR COLIN ENTICKNAP | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN WILLMOTT | |
AR01 | 15/10/12 FULL LIST | |
RES15 | CHANGE OF NAME 05/09/2012 | |
CERTNM | COMPANY NAME CHANGED WILLMOTT DIXON VENTURES LIMITED CERTIFICATE ISSUED ON 10/09/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
SH01 | 17/01/12 STATEMENT OF CAPITAL GBP 50000 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | INCREASE NOM CAP 10/01/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MATTHEW CLEMENT PULLEN | |
AP01 | DIRECTOR APPOINTED VINOD VISHRAM BHANDERI | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES WILLIAM TELFER | |
RES15 | CHANGE OF NAME 22/12/2011 | |
CERTNM | COMPANY NAME CHANGED WILLMOTT DIXON INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 03/01/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 15/10/11 FULL LIST | |
AP03 | SECRETARY APPOINTED LAURENCE NIGEL HOLDCROFT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 15/10/10 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 | |
AR01 | 01/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/11/08; 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 01/11/07; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: SPIRELLA 2 ICKNIELD WAY LETCHWORTH HERTFORDSHIRE SG6 4GY | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | KLEINWORT BENSON (GUERNSEY) LIMITED AS TRUSTEE OF THE ABERFELDY UNIT TRUST AND ITS NOMINEE BORROWDALE NOMINEES LIMITED | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BE:HERE LIMITED are:
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