Active
Company Information for BE AT ONE HOLDINGS LIMITED
3 MONKSPATH HALL ROAD, SOLIHULL, B90 4SJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BE AT ONE HOLDINGS LIMITED | ||
Legal Registered Office | ||
3 MONKSPATH HALL ROAD SOLIHULL B90 4SJ Other companies in SW11 | ||
Previous Names | ||
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Company Number | 07795268 | |
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Company ID Number | 07795268 | |
Date formed | 2011-10-03 | |
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 | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 18:54:29 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
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TOBY JOHN ROLPH |
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MARK DERRY |
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PETER JOHN KEMP-WELCH |
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STEVE GARY LOCKE |
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LEIGH JONATHON MILLER |
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RHYS OLDFIELD |
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TOBY JOHN ROLPH |
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ANDREW STONES |
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CRISPIN NOEL STEPHEN TWEDDELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
A G SECRETARIAL LIMITED |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Director | ||
ROGER HART |
Director | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMINO (MINCING LANE) LIMITED | Director | 2011-12-16 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
MINCING LANE TRADING LIMITED | Director | 2011-12-16 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
ABRIAND LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Active | |
OMNIAC HOLDINGS REALISATIONS LTD | Director | 2011-05-09 | CURRENT | 2010-06-21 | In Administration/Administrative Receiver | |
DAME TARTINE LIMITED | Director | 2010-04-07 | CURRENT | 2010-04-07 | Dissolved 2016-09-20 | |
HEARTWOOD INNS LIMITED | Director | 2010-02-23 | CURRENT | 2010-01-07 | Active | |
HEARTWOOD COLLECTION LIMITED | Director | 2006-02-06 | CURRENT | 2006-02-06 | Active | |
BLANC BRASSERIES LIMITED | Director | 2003-06-13 | CURRENT | 2003-05-30 | Active | |
FI HOLDINGS LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active | |
JOHOCO 2029 LIMITED | Director | 2014-10-16 | CURRENT | 2014-09-10 | Active | |
ORLEBAR BROWN LIMITED | Director | 2013-07-31 | CURRENT | 2005-07-07 | Active | |
PIPER GENERAL PARTNER IV LIMITED | Director | 2005-10-31 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
PIPER FOUNDER PARTNER IV LIMITED | Director | 2005-10-31 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
PIPER INVESTMENT IV LIMITED | Director | 2005-10-31 | CURRENT | 2005-06-27 | Active | |
PIPER NOMINEE IV LIMITED | Director | 2005-10-31 | CURRENT | 2005-06-27 | Active | |
BE AT ONE LIMITED | Director | 2012-07-26 | CURRENT | 2000-10-19 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES | ||
Notification of Stonegate Pub Company Pikco Limited as a person with significant control on 2019-07-05 | ||
CESSATION OF TDR CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 077952680013 | ||
Notice of agreement to exemption from audit of accounts for period ending 24/09/23 | ||
Audit exemption statement of guarantee by parent company for period ending 24/09/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 24/09/23 | ||
Audit exemption subsidiary accounts made up to 2023-09-24 | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 25/09/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 25/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 25/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-25 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 077952680012 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID LONGBOTTOM | ||
DIRECTOR APPOINTED MR DAVID MCDOWALL | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/09/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/09/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077952680011 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 27/09/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/09/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/09/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/09/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/09/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/20 FROM Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077952680010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077952680009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077952680007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
TM02 | Termination of appointment of Toby John Rolph on 2019-01-25 | |
PSC02 | Notification of Tdr Capital Llp as a person with significant control on 2019-01-31 | |
PSC07 | CESSATION OF TDR CAPITAL NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY JOHN ROLPH | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/19 FROM 1st Floor, Tileman House 131 -133 Upper Richmond Road London SW15 2TR England | |
PSC07 | CESSATION OF PIPER INVESTMENT IV AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Tdr Capital Nominees Limited as a person with significant control on 2018-07-22 | |
PSC07 | CESSATION OF PIPER PE LLP AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period extended from 31/03/18 TO 25/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 15/10/18 | |
SH01 | 23/07/18 STATEMENT OF CAPITAL GBP 1615275.00 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KEMP-WELCH | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID LONGBOTTOM | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE LOCKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN TWEDDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHYS OLDFIELD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077952680005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077952680004 | |
AP01 | DIRECTOR APPOINTED MR ANDREW STONES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077952680005 | |
RP04CS01 | Second filing of Confirmation Statement dated 03/10/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/16 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 1552834 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM FIRST FLOOR 7-11 ST. JOHN'S HILL LONDON SW11 1TN | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 1552834 | |
CS01 | 03/10/16 STATEMENT OF CAPITAL GBP 1552834 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM, FIRST FLOOR 7-11 ST. JOHN'S HILL, LONDON, SW11 1TN | |
CS01 | 03/10/16 STATEMENT OF CAPITAL GBP 1552834 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/15 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 1552834 | |
AR01 | 03/10/15 FULL LIST | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 1552834 | |
AR01 | 03/10/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/14 | |
RES13 | COMPANY BUSINESS 12/12/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 1552834 | |
AR01 | 03/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RHYS OLDFIELD / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH JONATHON MILLER / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE GARY LOCKE / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DERRY / 01/09/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077952680004 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 03/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TOBY JOHN ROLPH | |
AP03 | SECRETARY APPOINTED MR TOBY JOHN ROLPH | |
AA01 | PREVSHO FROM 31/03/2013 TO 31/03/2012 | |
RES01 | ADOPT ARTICLES 27/10/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 27/10/11 STATEMENT OF CAPITAL GBP 1552834 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR MARK DERRY | |
AP01 | DIRECTOR APPOINTED STEVE GARY LOCKE | |
AP01 | DIRECTOR APPOINTED LEIGH JONATHON MILLER | |
AP01 | DIRECTOR APPOINTED RHYS OLDFIELD | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM EARDLEY HOUSE 182-184 CAMPDEN HILL ROAD LONDON W8 7AS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM, EARDLEY HOUSE 182-184 CAMPDEN HILL ROAD, LONDON, W8 7AS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED PETER JOHN KEMP-WELCH | |
AP01 | DIRECTOR APPOINTED CRISPIN NOEL STEPHEN TWEDDELL | |
SH01 | 07/10/11 STATEMENT OF CAPITAL GBP 2 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG UNITED KINGDOM | |
AA01 | CURREXT FROM 31/10/2012 TO 31/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM, MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG, UNITED KINGDOM | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED AGHOCO 4040 LIMITED CERTIFICATE ISSUED ON 05/10/11 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC AS SECURITY AGENT | ||
Outstanding | LLOYDS TSB BANK PLC | ||
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | PIPER PE LLP (SECURITY TRUSTEE), PIPER PRIVATE EQUITY FUND V LP AND PIPER INVESTMENT IV 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 AT ONE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as BE AT ONE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |