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Company Information for

BE AT ONE LIMITED

3 MONKSPATH HALL ROAD, SOLIHULL, B90 4SJ,
Company Registration Number
04092709
Private Limited Company
Active

Company Overview

About Be At One Ltd
BE AT ONE LIMITED was founded on 2000-10-19 and has its registered office in Solihull. The organisation's status is listed as "Active". Be At One Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BE AT ONE LIMITED
 
Legal Registered Office
3 MONKSPATH HALL ROAD
SOLIHULL
B90 4SJ
Other companies in SW11
 
Previous Names
BE AT ONE (RICHMOND) LIMITED12/12/2009
Filing Information
Company Number 04092709
Company ID Number 04092709
Date formed 2000-10-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/09/2023
Account next due 25/06/2025
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 18:54:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BE AT ONE LIMITED
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Companies with same name BE AT ONE LIMITED
The following companies were found which have the same name as BE AT ONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BE AT ONE HOLDINGS LIMITED 3 MONKSPATH HALL ROAD SOLIHULL B90 4SJ Active Company formed on the 2011-10-03
BE AT ONE (AUDLEY END) LIMITED 5 OVERLEDGES ROAD SAFFRON WALDEN CB11 3NB Active Company formed on the 2013-10-11
BE AT ONE Singapore Dissolved Company formed on the 2008-09-12
BE AT ONE CONSCIOUS CLOTHING LTD COBBLERS COTTAGE BATTLE HILL BATTLE TN33 0BN Active - Proposal to Strike off Company formed on the 2020-01-07
BE AT ONE CATERING LTD 94 STREATHAM ROAD MITCHAM SURREY CR4 2AB Active - Proposal to Strike off Company formed on the 2022-08-03

Company Officers of BE AT ONE LIMITED

Current Directors
Officer Role Date Appointed
TOBY JOHN ROLPH
 Company Secretary 2012-07-26
SIMON DAVID LONGBOTTOM
 Director 2018-07-23
TOBY JOHN ROLPH
 Director 2012-07-26
DAVID ANDREW ROSS
 Director 2018-07-23
ANDREW STONES
 Director 2017-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEVE GARY LOCKE
 Director 2000-10-19 2018-07-23
LEIGH JONATHON MILLER
 Director 2000-10-19 2018-07-23
RHYS OLDFIELD
 Director 2000-10-19 2018-07-23
RHYS OLDFIELD
 Company Secretary 2000-10-19 2012-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOBY JOHN ROLPH BE AT ONE HOLDINGS LIMITED Director 2012-07-26 CURRENT 2011-10-03 Active
DAVID ANDREW ROSS SPORTS BAR AND GRILL VICTORIA LIMITED Director 2017-09-13 CURRENT 2009-10-07 Active
DAVID ANDREW ROSS SPORTS GRILL TO GO LIMITED Director 2017-09-13 CURRENT 2010-09-01 Active - Proposal to Strike off
DAVID ANDREW ROSS SPORTS BAR AND GRILL FARRINGDON LIMITED Director 2017-09-13 CURRENT 2010-11-18 Active
DAVID ANDREW ROSS SPORTS BAR AND GRILL WATERLOO LIMITED Director 2017-09-13 CURRENT 2012-02-07 Active
DAVID ANDREW ROSS SPORTS BAR AND GRILL (CANARY WHARF) LIMITED Director 2017-09-13 CURRENT 2012-11-15 Active
DAVID ANDREW ROSS SPORTS BAR AND GRILL (PICCADILLY CIRCUS) LIMITED Director 2017-09-13 CURRENT 2013-09-11 Active - Proposal to Strike off
DAVID ANDREW ROSS SPORTS BAR AND GRILL ST KATHERINE DOCK LIMITED Director 2017-09-13 CURRENT 2016-11-17 Active - Proposal to Strike off
DAVID ANDREW ROSS BAR HOLDINGS LIMITED Director 2017-09-13 CURRENT 2008-06-10 Active
DAVID ANDREW ROSS LARGE BARS LIMITED Director 2017-04-20 CURRENT 2002-05-22 Active
DAVID ANDREW ROSS FALCON PROPCO 1 LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
DAVID ANDREW ROSS INTERTAIN (BARS) LIMITED Director 2016-12-07 CURRENT 2009-09-30 Active
DAVID ANDREW ROSS INTERTAIN (BARS) IV LIMITED Director 2016-12-07 CURRENT 2015-05-14 Active
DAVID ANDREW ROSS INTERTAIN (BARS) II LIMITED Director 2016-12-07 CURRENT 2015-03-10 Active
DAVID ANDREW ROSS INTERTAIN LIMITED Director 2016-12-07 CURRENT 2009-08-20 Active
DAVID ANDREW ROSS INTERTAIN (BARS) III LIMITED Director 2016-12-07 CURRENT 2015-05-14 Active
DAVID ANDREW ROSS DW PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
DAVID ANDREW ROSS BH PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
DAVID ANDREW ROSS HULL PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
DAVID ANDREW ROSS FTK PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
DAVID ANDREW ROSS SJT PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
DAVID ANDREW ROSS AD PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
DAVID ANDREW ROSS STONEGATE PUB COMPANY LIMITED Director 2014-06-02 CURRENT 2010-08-20 Active
DAVID ANDREW ROSS BARLEY PUB COMPANY LIMITED Director 2014-05-16 CURRENT 2007-12-19 Active
DAVID ANDREW ROSS HOPS PUB COMPANY LIMITED Director 2014-05-16 CURRENT 2007-12-19 Active
DAVID ANDREW ROSS SLUG AND LETTUCE COMPANY LIMITED Director 2014-05-16 CURRENT 2007-06-27 Active
DAVID ANDREW ROSS TOWN AND CITY PUB GROUP LIMITED Director 2014-05-16 CURRENT 2007-11-21 Active
DAVID ANDREW ROSS BAY RESTAURANT GROUP LIMITED Director 2014-05-16 CURRENT 2007-12-19 Active
DAVID ANDREW ROSS STONEGATE PUB COMPANY FINANCING LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-21CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES
2024-08-14REGISTRATION OF A CHARGE / CHARGE CODE 040927090053
2024-06-30Notice of agreement to exemption from audit of accounts for period ending 24/09/23
2024-06-30Audit exemption statement of guarantee by parent company for period ending 24/09/23
2024-06-30Consolidated accounts of parent company for subsidiary company period ending 24/09/23
2024-06-30Audit exemption subsidiary accounts made up to 2023-09-24
2023-10-24CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-07-03Notice of agreement to exemption from audit of accounts for period ending 25/09/22
2023-07-03Audit exemption statement of guarantee by parent company for period ending 25/09/22
2023-07-03Consolidated accounts of parent company for subsidiary company period ending 25/09/22
2023-07-03Audit exemption subsidiary accounts made up to 2022-09-25
2023-04-20REGISTRATION OF A CHARGE / CHARGE CODE 040927090052
2023-02-24APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID LONGBOTTOM
2023-02-24DIRECTOR APPOINTED MR DAVID MCDOWALL
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-06-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 26/09/21
2022-06-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 26/09/21
2022-06-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 26/09/21
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 040927090051
2021-07-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 27/09/20
2021-07-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 25/09/20
2021-07-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 27/09/20
2021-07-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 27/09/20
2021-07-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 27/09/20
2020-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/20 FROM Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS United Kingdom
2020-12-04PSC05Change of details for Be at One Holdings Limited as a person with significant control on 2020-12-04
2020-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 040927090050
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-09-01AAFULL ACCOUNTS MADE UP TO 29/09/19
2020-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 040927090049
2020-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 040927090046
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-06-28AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STONES
2019-01-25TM02Termination of appointment of Toby John Rolph on 2019-01-25
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM 1st Floor, Tileman House 131 - 133 Upper Richmond Road London SW15 2TR England
2019-01-25PSC05Change of details for Be at One Holdings Limited as a person with significant control on 2019-01-25
2018-11-12AA01Previous accounting period extended from 31/03/18 TO 25/09/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-08-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18
2018-08-02AP01DIRECTOR APPOINTED MR DAVID ANDREW ROSS
2018-08-02AP01DIRECTOR APPOINTED MR SIMON DAVID LONGBOTTOM
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH MILLER
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR RHYS OLDFIELD
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVE LOCKE
2018-08-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040927090045
2018-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2018-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040927090043
2018-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040927090042
2018-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040927090041
2018-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040927090040
2018-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040927090039
2018-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040927090038
2018-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040927090037
2018-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040927090036
2018-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040927090035
2018-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040927090034
2018-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040927090033
2018-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040927090032
2018-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040927090031
2018-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040927090029
2018-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040927090028
2018-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040927090027
2018-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040927090026
2018-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040927090025
2018-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040927090044
2018-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040927090022
2018-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040927090023
2018-05-25AP01DIRECTOR APPOINTED MR ANDREW STONES
2017-11-23AAFULL ACCOUNTS MADE UP TO 02/04/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES
2017-10-11MEM/ARTSARTICLES OF ASSOCIATION
2017-10-11RES01ALTER ARTICLES 27/09/2017
2017-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 040927090045
2017-08-25PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/08/2017
2017-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 040927090044
2017-02-28RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 19/10/2016
2017-01-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040927090030
2017-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 040927090043
2016-12-21AAFULL ACCOUNTS MADE UP TO 27/03/16
2016-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040927090024
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2016 FROM 7 - 11 ST. JOHN'S HILL LONDON SW11 1TR
2016-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 040927090042
2016-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2016-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 040927090041
2016-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 040927090040
2016-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 040927090039
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-19AR0119/10/15 FULL LIST
2015-10-15AAFULL ACCOUNTS MADE UP TO 29/03/15
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 040927090038
2015-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 040927090037
2015-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 040927090036
2015-08-27ANNOTATIONOther
2015-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 040927090035
2015-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 040927090034
2015-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 040927090033
2015-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 040927090033
2015-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 040927090032
2014-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 040927090031
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-20AR0119/10/14 FULL LIST
2014-09-02AAFULL ACCOUNTS MADE UP TO 30/03/14
2014-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 040927090030
2014-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 040927090029
2014-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 040927090028
2014-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 040927090027
2013-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 040927090026
2013-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 040927090025
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-24AR0119/10/13 FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 040927090024
2013-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 040927090023
2013-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 040927090022
2013-03-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2013-03-13MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20
2013-03-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2013-01-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2013-01-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2013-01-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2013-01-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2013-01-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2013-01-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2013-01-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2013-01-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2013-01-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2013-01-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2013-01-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-01-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-01-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2012-10-19AR0119/10/12 FULL LIST
2012-08-10AP01DIRECTOR APPOINTED MR TOBY JOHN ROLPH
2012-08-10AP03SECRETARY APPOINTED MR TOBY JOHN ROLPH
2012-08-10TM02APPOINTMENT TERMINATED, SECRETARY RHYS OLDFIELD
2012-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2012 FROM C/O CIVVALS 50 SEYMOUR STREET LONDON W1H 7JG UNITED KINGDOM
2012-03-06AUDAUDITOR'S RESIGNATION
2011-11-07RES01ADOPT ARTICLES 27/10/2011
2011-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2011-11-01AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-20AR0119/10/11 FULL LIST
2011-06-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 5TH FLOOR MARBLE ARCH HOUSE 66-68 SEYMOUR STREET LONDON W1H 5AF
2010-11-16AR0119/10/10 FULL LIST
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RHYS OLDFIELD / 23/04/2010
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIGH JONATHON MILLER / 20/10/2009
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE GARY LOCKE / 15/01/2010
2010-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / RHYS OLDFIELD / 20/10/2009
2010-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-05-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-12-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-12CERTNMCOMPANY NAME CHANGED BE AT ONE (RICHMOND) LIMITED CERTIFICATE ISSUED ON 12/12/09
2009-11-03MISCFORM 123 CAP INCREASED BY £50 ON 020909
2009-11-03122S-DIV
2009-10-22RES01ADOPT MEM AND ARTS
2009-10-22RES04NC INC ALREADY ADJUSTED
2009-10-22RES15CHANGE OF NAME 02/09/2009
2009-10-20AR0119/10/09 FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RHYS OLDFIELD / 02/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIGH JONATHON MILLER / 02/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE GARY LOCKE / 02/10/2009
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to BE AT ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BE AT ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 53
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 41
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-05 Outstanding LLOYDS BANK PLC
2014-12-18 Outstanding LLOYDS BANK PLC
2014-08-19 Satisfied LLOYDS BANK PLC
2014-08-07 Outstanding LLOYDS BANK PLC
2014-08-07 Outstanding LLOYDS BANK PLC
2014-05-01 Outstanding LLOYDS BANK PLC
2013-12-20 Outstanding LLOYDS TSB BANK PLC
2013-12-11 Outstanding LLOYDS TSB BANK PLC
2013-08-16 Satisfied LLOYDS TSB BANK PLC
2013-07-09 Outstanding LLOYDS TSB BANK PLC
2013-05-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2013-03-27 Satisfied LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2013-03-12 Outstanding JFL PROPERTIES LIMITED
DEBENTURE 2012-12-22 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-11-02 Outstanding PIPER PE LLP (SECURITY TRUSTEE), PIPER PRIVATE EQUITY FUND V LP AND PIPER INVESTMENT IV LIMITED
LEGAL CHARGE 2011-06-13 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2010-06-02 Outstanding WIDELAKE PROPERTIES LIMITED
LEGAL CHARGE 2010-05-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-08-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-06-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES 2008-11-11 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2008-02-01 Outstanding DOWLINGTON LIMITED
LEGAL CHARGE OVER LICENSED PREMISES 2008-01-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES 2007-11-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES 2007-05-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES 2007-05-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES 2007-05-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES 2007-03-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES 2007-03-01 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-02-13 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2007-01-16 Outstanding MJP PROPERTIES LIMITED
DEBENTURE 2004-10-29 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-30
Annual Accounts
2013-03-31

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 AT ONE LIMITED

Intangible Assets
Patents
We have not found any records of BE AT ONE LIMITED registering or being granted any patents
Domain Names

BE AT ONE LIMITED owns 1 domain names.

happyhour.co.uk  

Trademarks
We have not found any records of BE AT ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BE AT ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as BE AT ONE LIMITED are:

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STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
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THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where BE AT ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BE AT ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BE AT ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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