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Company Information for

BE LIVING GROUP LIMITED

SUITE 201 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4ET,
Company Registration Number
05922254
Private Limited Company
Active

Company Overview

About Be Living Group Ltd
BE LIVING GROUP LIMITED was founded on 2006-09-01 and has its registered office in Letchworth Garden City. The organisation's status is listed as "Active". Be Living Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BE LIVING GROUP LIMITED
 
Legal Registered Office
SUITE 201 THE SPIRELLA BUILDING
BRIDGE ROAD
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 4ET
Other companies in SG6
 
Previous Names
WILLMOTT REGENERATION LIMITED02/05/2017
WILLMOTT DIXON REGEN LIMITED03/05/2016
WILLMOTT DIXON REGENERATION LIMITED03/01/2012
INSPACE LIMITED31/12/2009
INSPACE PARTNERSHIPS LIMITED29/04/2009
INSPACE SOCIAL HOUSING LIMITED29/12/2006
Filing Information
Company Number 05922254
Company ID Number 05922254
Date formed 2006-09-01
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 15/03/2016
Return next due 12/04/2017
Type of accounts SMALL
Last Datalog update: 2024-08-05 12:27:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BE LIVING GROUP LIMITED
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Company Officers of BE LIVING GROUP LIMITED

Current Directors
Officer Role Date Appointed
WENDY JANE MCWILLIAMS
 Company Secretary 2008-03-31
BRIAN PATRICK BRADY
 Director 2011-12-12
GRAHAM MARK DUNDAS
 Director 2012-12-20
COLIN ENTICKNAP
 Director 2010-01-01
WENDY JANE MCWILLIAMS
 Director 2010-02-01
MATTHEW CLEMENT PULLEN
 Director 2011-11-14
PHILIP MICHAEL WAINWRIGHT
 Director 2016-01-01
RICHARD JOHN WILLMOTT
 Director 2009-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS ANTHONY LEWIS OLSEN
 Director 2017-06-06 2018-04-12
ANDREW JAMES WILLIAM TELFER
 Director 2009-04-01 2018-04-12
LAURENCE NIGEL HOLDCROFT
 Company Secretary 2011-04-01 2016-03-14
DUNCAN INGLIS CANNEY
 Director 2008-11-14 2015-12-31
ROBERT CHARLES EYRE
 Company Secretary 2008-03-31 2013-08-20
VINOD VISHRAM BHANDERI
 Director 2010-11-01 2012-12-20
MARK CHARLES GREGORY
 Director 2010-07-21 2011-11-14
CHRISTOPHER SIMON DURKIN
 Director 2006-09-01 2010-02-01
MICHAEL ANTHONY LATHAM
 Director 2009-04-01 2009-12-31
JOHN MICHAEL CAMPION
 Director 2007-01-01 2009-04-01
TIMOTHY MICHAEL CARPENTER
 Director 2007-01-01 2009-04-01
SIMON DAVID LEADBEATER
 Director 2007-01-02 2009-04-01
BRENDAN DOMINIC RITCHIE
 Director 2007-01-02 2009-04-01
CATHERINE ANN WEIR
 Director 2007-01-02 2009-04-01
MICHAEL JOHN WILLIAMSON
 Director 2007-01-01 2009-04-01
COLIN ENTICKNAP
 Director 2006-09-01 2008-11-14
ANDREW JAMES WILLIAM TELFER
 Director 2006-09-01 2008-11-14
ANNE ELIZABETH LISTER
 Company Secretary 2007-04-19 2008-03-31
GRAHAM SIMON LOWE
 Company Secretary 2006-09-01 2007-04-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-09-01 2006-09-01
INSTANT COMPANIES LIMITED
 Nominated Director 2006-09-01 2006-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY JANE MCWILLIAMS WILLMOTT DIXON FM LIMITED Company Secretary 2009-11-03 CURRENT 2009-11-03 Active
WENDY JANE MCWILLIAMS WILLMOTT DIXON INTERIORS LIMITED Company Secretary 2009-09-10 CURRENT 2000-12-01 Active
WENDY JANE MCWILLIAMS MICA POINT MANAGEMENT LIMITED Company Secretary 2008-07-07 CURRENT 2008-07-07 Dissolved 2015-10-27
WENDY JANE MCWILLIAMS RE-THINKING COMMUNICATIONS LIMITED Company Secretary 2008-05-01 CURRENT 1997-03-03 Active - Proposal to Strike off
WENDY JANE MCWILLIAMS INSPACE ENVIRONMENT LIMITED Company Secretary 2008-03-31 CURRENT 2002-09-13 Active - Proposal to Strike off
WENDY JANE MCWILLIAMS INSPACE FACILITIES LIMITED Company Secretary 2008-03-31 CURRENT 2000-12-04 Dissolved 2017-11-14
WENDY JANE MCWILLIAMS WIDACRE HOMES (PERSHORE) LIMITED Company Secretary 2008-03-31 CURRENT 2004-04-26 Dissolved 2017-11-14
WENDY JANE MCWILLIAMS FORTEM SOLUTIONS LIMITED Company Secretary 2008-03-31 CURRENT 2003-01-16 Active
WENDY JANE MCWILLIAMS FORTEM 4LIFE LIMITED Company Secretary 2008-03-31 CURRENT 2003-04-02 Active
WENDY JANE MCWILLIAMS DEE PARK MANAGEMENT SERVICES LIMITED Company Secretary 2008-03-31 CURRENT 2006-09-01 Active
WENDY JANE MCWILLIAMS WILLMOTT DIXON LIMITED Company Secretary 2008-03-31 CURRENT 2006-09-01 Active
WENDY JANE MCWILLIAMS WALSWORTH LIMITED Company Secretary 2008-03-31 CURRENT 1997-08-13 Active
WENDY JANE MCWILLIAMS WIDACRE LIMITED Company Secretary 2008-03-31 CURRENT 2000-12-04 Active - Proposal to Strike off
WENDY JANE MCWILLIAMS WILLMOTT DIXON SUSTAIN LIMITED Company Secretary 2008-03-31 CURRENT 2003-01-16 Active - Proposal to Strike off
WENDY JANE MCWILLIAMS BE LIVING LIMITED Company Secretary 2008-03-31 CURRENT 2003-01-29 Active
WENDY JANE MCWILLIAMS INSPACE HOMES (LYTHAM CROFT) LIMITED Company Secretary 2008-03-31 CURRENT 2006-11-17 Active - Proposal to Strike off
WENDY JANE MCWILLIAMS ECO WORLD LONDON HOLDINGS LIMITED Company Secretary 2008-03-31 CURRENT 2006-12-01 Active
WENDY JANE MCWILLIAMS WPHV LIMITED Company Secretary 2008-03-31 CURRENT 1974-07-04 In Administration/Administrative Receiver
WENDY JANE MCWILLIAMS FORTEM HOLDINGS LIMITED Company Secretary 2008-03-31 CURRENT 1975-03-26 Active
WENDY JANE MCWILLIAMS KANVAS INTERIORS LIMITED Company Secretary 2008-03-31 CURRENT 2000-12-01 Active - Proposal to Strike off
WENDY JANE MCWILLIAMS HARDWICKE INVESTMENTS LIMITED Company Secretary 2007-12-17 CURRENT 2007-12-14 Active
WENDY JANE MCWILLIAMS ROCK PROJECT INVESTMENTS LIMITED Company Secretary 2007-03-02 CURRENT 1997-11-07 Active - Proposal to Strike off
WENDY JANE MCWILLIAMS BE LIVING DEVELOPMENTS (HANDSWORTH) LIMITED Company Secretary 2004-10-05 CURRENT 2004-06-11 Active - Proposal to Strike off
WENDY JANE MCWILLIAMS RE-THINKING SERVICES LIMITED Company Secretary 2004-08-26 CURRENT 2004-04-30 Active - Proposal to Strike off
WENDY JANE MCWILLIAMS WILLMOTT DIXON RE-THINKING LIMITED Company Secretary 2004-08-17 CURRENT 2004-04-08 Active
WENDY JANE MCWILLIAMS BE LIVING DEVELOPMENTS (CHORLEY) LIMITED Company Secretary 2001-10-30 CURRENT 1998-02-12 Active
WENDY JANE MCWILLIAMS INSPACE CORPORATE ASSETS LIMITED Company Secretary 2001-09-24 CURRENT 2001-09-07 Active
WENDY JANE MCWILLIAMS BE LIVING DEVELOPMENTS LIMITED Company Secretary 2001-06-19 CURRENT 2001-05-29 Active
WENDY JANE MCWILLIAMS BE LIVING HOLDINGS LTD Company Secretary 2001-05-31 CURRENT 2001-05-01 Active
WENDY JANE MCWILLIAMS COLLIDA LIMITED Company Secretary 2001-05-16 CURRENT 2001-04-23 Active
WENDY JANE MCWILLIAMS WILLMOTT DIXON INVESTMENTS LIMITED Company Secretary 2001-01-22 CURRENT 2000-12-12 Active - Proposal to Strike off
WENDY JANE MCWILLIAMS WD INTERIORS LIMITED Company Secretary 2000-08-14 CURRENT 1991-05-15 Active - Proposal to Strike off
WENDY JANE MCWILLIAMS WILLMOTT DIXON CONSTRUCTION LIMITED Company Secretary 2000-08-14 CURRENT 1963-07-19 Active
WENDY JANE MCWILLIAMS BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED Company Secretary 2000-07-31 CURRENT 2000-06-07 Active
WENDY JANE MCWILLIAMS BE LIVING DEVELOPMENTS (BRUNTON) LIMITED Company Secretary 2000-01-06 CURRENT 1999-12-10 Active
WENDY JANE MCWILLIAMS WILLMOTT DIXON HOLDINGS LIMITED Company Secretary 1999-09-13 CURRENT 1924-05-19 Active
BRIAN PATRICK BRADY OWN SPACE HOMES LIMITED Director 2010-06-15 CURRENT 2005-10-21 Active
BRIAN PATRICK BRADY DEE PARK MANAGEMENT SERVICES LIMITED Director 2010-03-22 CURRENT 2006-09-01 Active
BRIAN PATRICK BRADY MICA POINT MANAGEMENT LIMITED Director 2009-03-30 CURRENT 2008-07-07 Dissolved 2015-10-27
BRIAN PATRICK BRADY BE LIVING LIMITED Director 2009-01-12 CURRENT 2003-01-29 Active
BRIAN PATRICK BRADY BRIAN BRADY ASSOCIATES LTD Director 2008-07-24 CURRENT 2008-07-24 Dissolved 2013-11-19
GRAHAM MARK DUNDAS FORTEM SOLUTIONS LIMITED Director 2016-01-01 CURRENT 2003-01-16 Active
GRAHAM MARK DUNDAS FORTEM ENERGY SERVICES LIMITED Director 2016-01-01 CURRENT 1991-03-06 Active
GRAHAM MARK DUNDAS DEE PARK MANAGEMENT SERVICES LIMITED Director 2016-01-01 CURRENT 2006-09-01 Active
GRAHAM MARK DUNDAS WILLMOTT DIXON LIMITED Director 2016-01-01 CURRENT 2006-09-01 Active
GRAHAM MARK DUNDAS WD INTERIORS LIMITED Director 2016-01-01 CURRENT 1991-05-15 Active - Proposal to Strike off
GRAHAM MARK DUNDAS BE LIVING DEVELOPMENTS (CHORLEY) LIMITED Director 2016-01-01 CURRENT 1998-02-12 Active
GRAHAM MARK DUNDAS BE LIVING DEVELOPMENTS (BRUNTON) LIMITED Director 2016-01-01 CURRENT 1999-12-10 Active
GRAHAM MARK DUNDAS BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED Director 2016-01-01 CURRENT 2000-06-07 Active
GRAHAM MARK DUNDAS BE LIVING DEVELOPMENTS (EAST SHORE) LIMITED Director 2016-01-01 CURRENT 2003-06-13 Active
GRAHAM MARK DUNDAS BE LIVING DEVELOPMENTS (HANDSWORTH) LIMITED Director 2016-01-01 CURRENT 2004-06-11 Active - Proposal to Strike off
GRAHAM MARK DUNDAS RE-THINKING COMMUNICATIONS LIMITED Director 2016-01-01 CURRENT 1997-03-03 Active - Proposal to Strike off
GRAHAM MARK DUNDAS WILLMOTT DIXON INTERIORS LIMITED Director 2016-01-01 CURRENT 2000-12-01 Active
GRAHAM MARK DUNDAS BE LIVING DEVELOPMENTS LIMITED Director 2016-01-01 CURRENT 2001-05-29 Active
GRAHAM MARK DUNDAS RE-THINKING SERVICES LIMITED Director 2016-01-01 CURRENT 2004-04-30 Active - Proposal to Strike off
GRAHAM MARK DUNDAS COLLIDA LIMITED Director 2015-04-01 CURRENT 2001-04-23 Active
GRAHAM MARK DUNDAS BE:HERE HOLDINGS GF LIMITED Director 2013-11-20 CURRENT 2001-05-01 Active - Proposal to Strike off
GRAHAM MARK DUNDAS BE:HERE HOLDINGS ANV LIMITED Director 2013-03-22 CURRENT 1993-06-25 Active - Proposal to Strike off
COLIN ENTICKNAP BE:HERE HOLDINGS ANV LIMITED Director 2013-03-22 CURRENT 1993-06-25 Active - Proposal to Strike off
COLIN ENTICKNAP BE:HERE LIMITED Director 2012-12-20 CURRENT 1995-11-01 Active
COLIN ENTICKNAP BE LIVING LIMITED Director 2012-12-20 CURRENT 2003-01-29 Active
COLIN ENTICKNAP WILLMOTT DIXON LIMITED Director 2010-01-01 CURRENT 2006-09-01 Active
COLIN ENTICKNAP WILLMOTT DIXON SUSTAIN LIMITED Director 2009-03-31 CURRENT 2003-01-16 Active - Proposal to Strike off
COLIN ENTICKNAP FORTEM SOLUTIONS LIMITED Director 2009-01-30 CURRENT 2003-01-16 Active
COLIN ENTICKNAP WALSWORTH LIMITED Director 2009-01-01 CURRENT 1997-08-13 Active
COLIN ENTICKNAP WILLMOTT DIXON HOLDINGS LIMITED Director 2009-01-01 CURRENT 1924-05-19 Active
COLIN ENTICKNAP WILLMOTT DIXON INVESTMENTS LIMITED Director 2008-11-14 CURRENT 2000-12-12 Active - Proposal to Strike off
COLIN ENTICKNAP HARDWICKE INVESTMENTS LIMITED Director 2007-12-17 CURRENT 2007-12-14 Active
COLIN ENTICKNAP ROCK PROJECT INVESTMENTS LIMITED Director 2007-03-02 CURRENT 1997-11-07 Active - Proposal to Strike off
COLIN ENTICKNAP BE LIVING RESIDENTIAL LIMITED Director 1996-09-19 CURRENT 1989-05-22 Active
COLIN ENTICKNAP WILLMOTT REGENERATION LIMITED Director 1996-05-17 CURRENT 1973-01-30 Active - Proposal to Strike off
COLIN ENTICKNAP WILLMOTT DIXON CONSTRUCTION LIMITED Director 1994-11-18 CURRENT 1963-07-19 Active
WENDY JANE MCWILLIAMS WILLMOTT DIXON HOLDINGS LIMITED Director 2018-07-30 CURRENT 1924-05-19 Active
WENDY JANE MCWILLIAMS WILLMOTT DIXON INTERIORS LIMITED Director 2018-06-05 CURRENT 2000-12-01 Active
WENDY JANE MCWILLIAMS BE LIVING 8 LIMITED Director 2018-02-19 CURRENT 2017-11-13 Active
WENDY JANE MCWILLIAMS BE LIVING 6 LIMITED Director 2018-02-19 CURRENT 2017-11-13 Active
WENDY JANE MCWILLIAMS MI:PROJECT SOLUTIONS LIMITED Director 2018-02-19 CURRENT 2017-11-13 Active
WENDY JANE MCWILLIAMS BE LIVING (BROMLEY NORTH) LIMITED Director 2018-02-19 CURRENT 2017-11-20 Active
WENDY JANE MCWILLIAMS PRIME PLACE MOBERLY MANAGEMENT COMPANY LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
WENDY JANE MCWILLIAMS PRIME PLACE JUBILEE MANAGEMENT COMPANY LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
WENDY JANE MCWILLIAMS WIDACRE HOMES (PERSHORE) LIMITED Director 2016-01-01 CURRENT 2004-04-26 Dissolved 2017-11-14
WENDY JANE MCWILLIAMS INSPACE HOMES (LYTHAM CROFT) LIMITED Director 2016-01-01 CURRENT 2006-11-17 Active - Proposal to Strike off
WENDY JANE MCWILLIAMS BE LIVING 2 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
WENDY JANE MCWILLIAMS BE:HERE EALING LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
WENDY JANE MCWILLIAMS BE LIVING 3 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
WENDY JANE MCWILLIAMS BE LIVING 1 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
WENDY JANE MCWILLIAMS PRIME PLACE DEVELOPMENTS LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
WENDY JANE MCWILLIAMS THE BE LIFESTYLE GROUP LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
WENDY JANE MCWILLIAMS WILLMOTT DIXON CONSTRUCTION LIMITED Director 2014-08-15 CURRENT 1963-07-19 Active
WENDY JANE MCWILLIAMS WILLMOTT DIXON LIMITED Director 2014-02-24 CURRENT 2006-09-01 Active
WENDY JANE MCWILLIAMS BE:HERE HOLDINGS GF LIMITED Director 2013-11-20 CURRENT 2001-05-01 Active - Proposal to Strike off
WENDY JANE MCWILLIAMS BE:HERE HOLDINGS ANV LIMITED Director 2013-03-22 CURRENT 1993-06-25 Active - Proposal to Strike off
WENDY JANE MCWILLIAMS BE:HERE LIMITED Director 2012-12-20 CURRENT 1995-11-01 Active
WENDY JANE MCWILLIAMS BE LIVING LIMITED Director 2010-02-01 CURRENT 2003-01-29 Active
WENDY JANE MCWILLIAMS FORTEM SOLUTIONS LIMITED Director 2010-01-01 CURRENT 2003-01-16 Active
WENDY JANE MCWILLIAMS WILLMOTT DIXON FM LIMITED Director 2009-11-03 CURRENT 2009-11-03 Active
WENDY JANE MCWILLIAMS WILLMOTT DIXON SUSTAIN LIMITED Director 2009-03-31 CURRENT 2003-01-16 Active - Proposal to Strike off
WENDY JANE MCWILLIAMS WPHV LIMITED Director 2009-03-27 CURRENT 1974-07-04 In Administration/Administrative Receiver
WENDY JANE MCWILLIAMS WD INTERIORS LIMITED Director 2005-04-19 CURRENT 1991-05-15 Active - Proposal to Strike off
WENDY JANE MCWILLIAMS BE LIVING DEVELOPMENTS (HANDSWORTH) LIMITED Director 2004-10-05 CURRENT 2004-06-11 Active - Proposal to Strike off
WENDY JANE MCWILLIAMS BE LIVING DEVELOPMENTS (EAST SHORE) LIMITED Director 2003-06-30 CURRENT 2003-06-13 Active
WENDY JANE MCWILLIAMS BE LIVING HOLDINGS LTD Director 2001-10-30 CURRENT 2001-05-01 Active
WENDY JANE MCWILLIAMS BE LIVING DEVELOPMENTS (CHORLEY) LIMITED Director 2001-10-30 CURRENT 1998-02-12 Active
WENDY JANE MCWILLIAMS BE LIVING DEVELOPMENTS (BRUNTON) LIMITED Director 2001-10-30 CURRENT 1999-12-10 Active
WENDY JANE MCWILLIAMS BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED Director 2001-10-30 CURRENT 2000-06-07 Active
WENDY JANE MCWILLIAMS WILLMOTT DIXON INVESTMENTS LIMITED Director 2001-10-30 CURRENT 2000-12-12 Active - Proposal to Strike off
WENDY JANE MCWILLIAMS INSPACE CORPORATE ASSETS LIMITED Director 2001-09-24 CURRENT 2001-09-07 Active
WENDY JANE MCWILLIAMS BE LIVING DEVELOPMENTS LIMITED Director 2001-06-28 CURRENT 2001-05-29 Active
WENDY JANE MCWILLIAMS WILLMOTT REGENERATION LIMITED Director 1999-09-13 CURRENT 1973-01-30 Active - Proposal to Strike off
MATTHEW CLEMENT PULLEN BE:HERE LIMITED Director 2012-01-01 CURRENT 1995-11-01 Active
MATTHEW CLEMENT PULLEN WILLMOTT DIXON INVESTMENTS LIMITED Director 2008-11-14 CURRENT 2000-12-12 Active - Proposal to Strike off
MATTHEW CLEMENT PULLEN ROCK PROJECT INVESTMENTS LIMITED Director 2007-03-02 CURRENT 1997-11-07 Active - Proposal to Strike off
PHILIP MICHAEL WAINWRIGHT BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED Director 2018-04-11 CURRENT 2000-06-07 Active
PHILIP MICHAEL WAINWRIGHT BE LIVING LIMITED Director 2018-04-11 CURRENT 2003-01-29 Active
PHILIP MICHAEL WAINWRIGHT BE LIVING 8 LIMITED Director 2018-02-19 CURRENT 2017-11-13 Active
PHILIP MICHAEL WAINWRIGHT BE LIVING 6 LIMITED Director 2018-02-19 CURRENT 2017-11-13 Active
PHILIP MICHAEL WAINWRIGHT MI:PROJECT SOLUTIONS LIMITED Director 2018-02-19 CURRENT 2017-11-13 Active
PHILIP MICHAEL WAINWRIGHT BE LIVING 2 LIMITED Director 2018-02-19 CURRENT 2015-12-08 Active
PHILIP MICHAEL WAINWRIGHT BE:HERE EALING LIMITED Director 2018-02-19 CURRENT 2015-12-08 Active
PHILIP MICHAEL WAINWRIGHT BE LIVING 3 LIMITED Director 2018-02-19 CURRENT 2015-12-08 Active
PHILIP MICHAEL WAINWRIGHT BE LIVING 1 LIMITED Director 2018-02-19 CURRENT 2015-12-08 Active
PHILIP MICHAEL WAINWRIGHT PRIME PLACE DEVELOPMENTS LIMITED Director 2018-02-19 CURRENT 2015-12-08 Active
PHILIP MICHAEL WAINWRIGHT THE BE LIFESTYLE GROUP LIMITED Director 2018-02-19 CURRENT 2015-12-08 Active
PHILIP MICHAEL WAINWRIGHT BE LIVING (BROMLEY NORTH) LIMITED Director 2018-02-19 CURRENT 2017-11-20 Active
PHILIP MICHAEL WAINWRIGHT WILLMOTT DIXON LIMITED Director 2017-04-01 CURRENT 2006-09-01 Active
PHILIP MICHAEL WAINWRIGHT WILLMOTT DIXON CONSTRUCTION LIMITED Director 2016-08-08 CURRENT 1963-07-19 Active
PHILIP MICHAEL WAINWRIGHT FORTEM SOLUTIONS LIMITED Director 2016-01-01 CURRENT 2003-01-16 Active
PHILIP MICHAEL WAINWRIGHT BE:HERE LIMITED Director 2016-01-01 CURRENT 1995-11-01 Active
PHILIP MICHAEL WAINWRIGHT BE LIVING HOLDINGS LTD Director 2016-01-01 CURRENT 2001-05-01 Active
PHILIP MICHAEL WAINWRIGHT WILLMOTT DIXON FM LIMITED Director 2016-01-01 CURRENT 2009-11-03 Active
PHILIP MICHAEL WAINWRIGHT BE:HERE HOLDINGS ANV LIMITED Director 2016-01-01 CURRENT 1993-06-25 Active - Proposal to Strike off
PHILIP MICHAEL WAINWRIGHT BE:HERE HOLDINGS GF LIMITED Director 2016-01-01 CURRENT 2001-05-01 Active - Proposal to Strike off
PHILIP MICHAEL WAINWRIGHT WILLMOTT DIXON HOLDINGS LIMITED Director 2016-01-01 CURRENT 1924-05-19 Active
PHILIP MICHAEL WAINWRIGHT WPHV LIMITED Director 2016-01-01 CURRENT 1974-07-04 In Administration/Administrative Receiver
RICHARD JOHN WILLMOTT BE:HERE HOLDINGS LIMITED Director 2018-02-19 CURRENT 1988-05-13 Active
RICHARD JOHN WILLMOTT BE LIVING (BROMLEY NORTH) LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
RICHARD JOHN WILLMOTT BE LIVING 8 LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
RICHARD JOHN WILLMOTT BE LIVING 6 LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
RICHARD JOHN WILLMOTT MI:PROJECT SOLUTIONS LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
RICHARD JOHN WILLMOTT BE ECO WORLD NOMINEE LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
RICHARD JOHN WILLMOTT UKGBC LIMITED Director 2017-09-28 CURRENT 1971-10-29 Active
RICHARD JOHN WILLMOTT FORTEM 4LIFE LIMITED Director 2016-05-31 CURRENT 2003-04-02 Active
RICHARD JOHN WILLMOTT WIMPOLE HOLDINGS LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
RICHARD JOHN WILLMOTT PARK HOUSE INVESTMENTS LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
RICHARD JOHN WILLMOTT BE (M&J RETAIL) LIMITED Director 2016-02-25 CURRENT 2013-06-26 Active
RICHARD JOHN WILLMOTT INSPACE ENVIRONMENT LIMITED Director 2016-01-01 CURRENT 2002-09-13 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT WILLMOTT DIXON CHILTERNS LIMITED Director 2016-01-01 CURRENT 1976-02-19 Dissolved 2017-11-14
RICHARD JOHN WILLMOTT INSPACE FACILITIES LIMITED Director 2016-01-01 CURRENT 2000-12-04 Dissolved 2017-11-14
RICHARD JOHN WILLMOTT WILLMOTT DIXON ADMINISTRATION LIMITED Director 2016-01-01 CURRENT 1955-07-14 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT WILLMOTT DIXON OVERSEAS LIMITED Director 2016-01-01 CURRENT 1990-05-03 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT WIDACRE LIMITED Director 2016-01-01 CURRENT 2000-12-04 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT J. WIMPENNY & CO. LIMITED Director 2016-01-01 CURRENT 2000-12-01 Active
RICHARD JOHN WILLMOTT E. TURNER & SONS LIMITED Director 2016-01-01 CURRENT 2002-05-22 Active
RICHARD JOHN WILLMOTT WILLMOTT DIXON PROJECTS LIMITED Director 2016-01-01 CURRENT 1987-09-04 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT FORTEM HOLDINGS LIMITED Director 2016-01-01 CURRENT 1975-03-26 Active
RICHARD JOHN WILLMOTT BE LIVING 2 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
RICHARD JOHN WILLMOTT BE:HERE EALING LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
RICHARD JOHN WILLMOTT KEW BRIDGE GATE (BTR) LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
RICHARD JOHN WILLMOTT BE LIVING 3 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
RICHARD JOHN WILLMOTT BE LIVING 1 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
RICHARD JOHN WILLMOTT PRIME PLACE DEVELOPMENTS LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
RICHARD JOHN WILLMOTT THE BE LIFESTYLE GROUP LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
RICHARD JOHN WILLMOTT ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED Director 2015-06-09 CURRENT 2005-02-01 Active
RICHARD JOHN WILLMOTT BE LIVING HOLDINGS LTD Director 2014-12-01 CURRENT 2001-05-01 Active
RICHARD JOHN WILLMOTT BE:HERE HOLDINGS GF LIMITED Director 2013-11-20 CURRENT 2001-05-01 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT BE:HERE HOLDINGS ANV LIMITED Director 2013-03-22 CURRENT 1993-06-25 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT BE:HERE LIMITED Director 2012-11-20 CURRENT 1995-11-01 Active
RICHARD JOHN WILLMOTT BARKING WHARF LIMITED Director 2012-11-20 CURRENT 1988-01-28 Active
RICHARD JOHN WILLMOTT RE-THINKING COMMUNICATIONS LIMITED Director 2012-11-20 CURRENT 1997-03-03 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT RE-THINKING SERVICES LIMITED Director 2012-11-20 CURRENT 2004-04-30 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT FORTEM ENERGY SERVICES LIMITED Director 2012-11-12 CURRENT 1991-03-06 Active
RICHARD JOHN WILLMOTT BE LIVING LIMITED Director 2011-12-01 CURRENT 2003-01-29 Active
RICHARD JOHN WILLMOTT BE LIVING RESIDENTIAL LIMITED Director 2010-06-08 CURRENT 1989-05-22 Active
RICHARD JOHN WILLMOTT WILLMOTT DIXON FM LIMITED Director 2009-11-03 CURRENT 2009-11-03 Active
RICHARD JOHN WILLMOTT WILLMOTT DIXON INTERIORS LIMITED Director 2009-09-10 CURRENT 2000-12-01 Active
RICHARD JOHN WILLMOTT WPHV LIMITED Director 2009-05-01 CURRENT 1974-07-04 In Administration/Administrative Receiver
RICHARD JOHN WILLMOTT WILLMOTT DIXON SUSTAIN LIMITED Director 2009-03-31 CURRENT 2003-01-16 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT KANVAS INTERIORS LIMITED Director 2009-03-31 CURRENT 2000-12-01 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT WILLMOTT DIXON LIMITED Director 2009-03-26 CURRENT 2006-09-01 Active
RICHARD JOHN WILLMOTT FORTEM SOLUTIONS LIMITED Director 2009-01-30 CURRENT 2003-01-16 Active
RICHARD JOHN WILLMOTT INSPACE CORPORATE ASSETS LIMITED Director 2009-01-01 CURRENT 2001-09-07 Active
RICHARD JOHN WILLMOTT ECO WORLD LONDON HOLDINGS LIMITED Director 2009-01-01 CURRENT 2006-12-01 Active
RICHARD JOHN WILLMOTT WALSWORTH LIMITED Director 2008-01-17 CURRENT 1997-08-13 Active
RICHARD JOHN WILLMOTT WILLMOTT REGENERATION LIMITED Director 2007-12-18 CURRENT 1973-01-30 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT HARDWICKE INVESTMENTS LIMITED Director 2007-12-17 CURRENT 2007-12-14 Active
RICHARD JOHN WILLMOTT ROCK PROJECT INVESTMENTS LIMITED Director 2007-03-02 CURRENT 1997-11-07 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT BE LIVING DEVELOPMENTS (HANDSWORTH) LIMITED Director 2004-10-05 CURRENT 2004-06-11 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT WILLMOTT DIXON RE-THINKING LIMITED Director 2004-08-17 CURRENT 2004-04-08 Active
RICHARD JOHN WILLMOTT BE LIVING DEVELOPMENTS (EAST SHORE) LIMITED Director 2003-07-09 CURRENT 2003-06-13 Active
RICHARD JOHN WILLMOTT BE LIVING DEVELOPMENTS LIMITED Director 2001-06-19 CURRENT 2001-05-29 Active
RICHARD JOHN WILLMOTT WILLMOTT DIXON INVESTMENTS LIMITED Director 2001-01-22 CURRENT 2000-12-12 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED Director 2000-07-31 CURRENT 2000-06-07 Active
RICHARD JOHN WILLMOTT BE LIVING DEVELOPMENTS (BRUNTON) LIMITED Director 2000-01-06 CURRENT 1999-12-10 Active
RICHARD JOHN WILLMOTT BE LIVING DEVELOPMENTS (CHORLEY) LIMITED Director 1998-02-12 CURRENT 1998-02-12 Active
RICHARD JOHN WILLMOTT WILLMOTT DIXON HOLDINGS LIMITED Director 1994-05-01 CURRENT 1924-05-19 Active
RICHARD JOHN WILLMOTT WILLMOTT DIXON CONSTRUCTION LIMITED Director 1994-05-01 CURRENT 1963-07-19 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
2024-11-19Second filing of director appointment of Mr James Murdo Roderick Mackenzie
2024-07-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-05-31DIRECTOR APPOINTED MR JAMES MURDO RODERICK MACKENZIE
2024-04-22REGISTRATION OF A CHARGE / CHARGE CODE 059222540021
2024-03-18CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-11-30REGISTRATION OF A CHARGE / CHARGE CODE 059222540020
2023-07-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-27CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-11-24CH01Director's details changed for Ms Wendy Jane Mcwilliams on 2021-01-01
2021-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-04-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059222540018
2021-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 059222540019
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY
2020-06-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-01-14SH20Statement by Directors
2020-01-14SH19Statement of capital on 2020-01-14 GBP 5,000,000
2020-01-14CAP-SSSolvency Statement dated 20/12/19
2020-01-14RES13Resolutions passed:
  • Cancellation of share premium account 23/12/2019
2019-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEONARD HART
2019-09-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2019-01-14AP01DIRECTOR APPOINTED MR MICHAEL LEONARD HART
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN PATRICK BRADY
2018-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL WAINWRIGHT
2018-07-03MEM/ARTSARTICLES OF ASSOCIATION
2018-07-03RES01ADOPT ARTICLES 03/07/18
2018-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 059222540018
2018-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059222540012
2018-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059222540016
2018-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059222540017
2018-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TELFER
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS OLSEN
2018-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059222540014
2018-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059222540015
2018-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059222540013
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059222540011
2017-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059222540008
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-14PSC05PSC'S CHANGE OF PARTICULARS / WILLMOTT RESIDENTIAL LIMITED / 02/05/2017
2017-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059222540010
2017-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059222540009
2017-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059222540007
2017-06-12AP01DIRECTOR APPOINTED MR THOMAS ANTHONY LEWIS OLSEN
2017-05-02RES15CHANGE OF NAME 27/04/2017
2017-05-02CERTNMCOMPANY NAME CHANGED WILLMOTT REGENERATION LIMITED CERTIFICATE ISSUED ON 02/05/17
2017-05-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 059222540016
2017-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 059222540017
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 5000000
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 059222540015
2017-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 059222540014
2017-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 059222540013
2017-01-22RES01ADOPT ARTICLES 05/01/2017
2016-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-08-31AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 059222540012
2016-05-03RES15CHANGE OF NAME 03/05/2016
2016-05-03CERTNMCOMPANY NAME CHANGED WILLMOTT DIXON REGEN LIMITED CERTIFICATE ISSUED ON 03/05/16
2016-05-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 059222540011
2016-03-17AR0115/03/16 FULL LIST
2016-03-14TM02APPOINTMENT TERMINATED, SECRETARY LAURENCE HOLDCROFT
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN CANNEY
2016-01-08AP01DIRECTOR APPOINTED MR PHILIP MICHAEL WAINWRIGHT
2015-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 059222540009
2015-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 059222540010
2015-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 059222540008
2015-06-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 5000000
2015-03-16AR0115/03/15 FULL LIST
2014-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 059222540007
2014-06-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 5000000
2014-03-21AR0115/03/14 FULL LIST
2013-08-28TM02APPOINTMENT TERMINATED, SECRETARY ROBERT EYRE
2013-06-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-10AUDAUDITOR'S RESIGNATION
2013-06-05AUDAUDITOR'S RESIGNATION
2013-03-18AR0115/03/13 FULL LIST
2013-02-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-12-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-12-20AP01DIRECTOR APPOINTED MR GRAHAM MARK DUNDAS
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR VINOD BHANDERI
2012-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-06-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-04-04AR0115/03/12 FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-03RES15CHANGE OF NAME 22/12/2011
2012-01-03CERTNMCOMPANY NAME CHANGED WILLMOTT DIXON REGENERATION LIMITED CERTIFICATE ISSUED ON 03/01/12
2012-01-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-20AP01DIRECTOR APPOINTED MR BRIAN PATRICK BRADY
2011-12-06AP01DIRECTOR APPOINTED MATTHEW CLEMENT PULLEN
2011-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK GREGORY
2011-04-08AP03SECRETARY APPOINTED LAURENCE NIGEL HOLDCROFT
2011-04-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-05AR0115/03/11 FULL LIST
2010-11-10AP01DIRECTOR APPOINTED VINOD VISHRAM BHANDERI
2010-10-22AP01DIRECTOR APPOINTED MARK CHARLES GREGORY
2010-08-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY JANE MCWILLIAMS / 01/05/2010
2010-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHARLES EYRE / 01/05/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILLMOTT / 01/05/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILLIAM TELFER / 01/05/2010
2010-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / WENDY JANE MCWILLIAMS / 01/05/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN INGLIS CANNEY / 01/05/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ENTICKNAP / 04/05/2010
2010-03-15AR0115/03/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN INGLIS CANNY / 07/11/2009
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILLIAM TELFER / 07/11/2009
2010-02-08AP01DIRECTOR APPOINTED WENDY JANE MCWILLIAMS
2010-02-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DURKIN
2010-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LATHAM
2010-01-13AP01DIRECTOR APPOINTED COLIN ENTICKNAP
2010-01-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-12-31RES15CHANGE OF NAME 09/12/2009
2009-12-31CERTNMCOMPANY NAME CHANGED INSPACE LIMITED CERTIFICATE ISSUED ON 31/12/09
2009-12-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-07288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DURKIN / 01/05/2009
2009-04-29CERTNMCOMPANY NAME CHANGED INSPACE PARTNERSHIPS LIMITED CERTIFICATE ISSUED ON 29/04/09
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY CARPENTER
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR JOHN CAMPION
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR SIMON LEADBEATER
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR BRENDAN RITCHIE
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL WILLIAMSON
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR CATHERINE WEIR
2009-04-27288aDIRECTOR APPOINTED RICHARD JOHN WILLMOTT
2009-04-27288aDIRECTOR APPOINTED ANDREW JAMES WILLIAM TELFER
2009-04-27288aDIRECTOR APPOINTED MICHAEL ANTHONY LATHAM
2009-04-20SASHARE AGREEMENT OTC
2009-04-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-04-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-07123NC INC ALREADY ADJUSTED 01/04/09
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BE LIVING GROUP 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 LIVING GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 20
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-28 Outstanding LLOYDS BANK PLC AS SECURITY AGENT
2017-03-28 Outstanding LLOYDS BANK PLC AS SECURITY AGENT
2017-01-27 Outstanding HSBC BANK PLC
2017-01-27 Outstanding HSBC BANK PLC
2017-01-27 Outstanding HSBC BANK PLC
2016-08-22 Outstanding THE ROYAL BANK OF SCOTLAND AS SECURITY AGENT
2016-04-13 Outstanding TITLESTONE STRUCTURED FINANCE LIMITED
2015-12-02 Satisfied LLOYDS BANK PLC
2015-12-02 Satisfied LLOYDS BANK PLC
2015-10-12 Satisfied TITLESTONE REAL ESTATE LIMITED
2014-09-08 Satisfied LLOYDS BANK PLC
ASSIGNMENT AND CHARGE OF INTERESTS IN ABERFELDY NEW VILLAGE LLP 2013-02-27 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2012-12-20 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-12-20 Outstanding LLOYDS TSB BANK PLC
ASSIGNMENT AND CHARGE OF INTERESTS IN GREENWICH PARTNERSHIP LLP 2012-06-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2008-11-07 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-12-27 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of BE LIVING GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BE LIVING GROUP LIMITED
Trademarks
We have not found any records of BE LIVING GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BE LIVING GROUP 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 (41100 - Development of building projects) as BE LIVING GROUP LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BE LIVING GROUP 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 LIVING GROUP 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 LIVING GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG6 4ET