Active
Company Information for BE (M&J RETAIL) LIMITED
7 BELL YARD, LONDON, WC2A 2JR,
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Company Registration Number
08585922
Private Limited Company
Active |
Company Name | ||||
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BE (M&J RETAIL) LIMITED | ||||
Legal Registered Office | ||||
7 BELL YARD LONDON WC2A 2JR Other companies in SG6 | ||||
Previous Names | ||||
|
Company Number | 08585922 | |
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Company ID Number | 08585922 | |
Date formed | 2013-06-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 14:08:51 |
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Officer | Role | Date Appointed |
---|---|---|
WENDY JANE MCWILLIAMS |
||
HENG LEONG CHEONG |
||
ANDREW JAMES WILLIAM TELFER |
||
LEONG SENG TEOW |
||
RICHARD JOHN WILLMOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN PATRICK BRADY |
Director | ||
WENDY JANE MCWILLIAMS |
Director | ||
ROSEMARY JOY FARRAR |
Director | ||
ROBIN PAUL GRAHAM-ADRIANI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEW BRIDGE GATE (BTR) LIMITED | Director | 2018-03-16 | CURRENT | 2015-12-08 | Active | |
BE ECO WORLD NOMINEE LIMITED | Director | 2018-03-16 | CURRENT | 2017-11-13 | Active | |
BARKING WHARF LIMITED | Director | 2018-03-16 | CURRENT | 1988-01-28 | Active | |
ECO WORLD LONDON HOLDINGS LIMITED | Director | 2018-03-16 | CURRENT | 2006-12-01 | Active | |
ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED | Director | 2018-03-16 | CURRENT | 2005-02-01 | Active | |
ECO WORLD MANAGEMENT & ADVISORY SERVICES (UK) LIMITED | Director | 2015-11-01 | CURRENT | 2014-10-13 | Active | |
BE:HERE HOLDINGS LIMITED | Director | 2018-05-30 | CURRENT | 1988-05-13 | Active | |
KEW BRIDGE GATE (BTR) LIMITED | Director | 2018-03-09 | CURRENT | 2015-12-08 | Active | |
TREDEGAR DEVELOPMENT COMPANY LIMITED | Director | 2009-11-12 | CURRENT | 2004-03-04 | Dissolved 2013-10-01 | |
T3B DEVELOPMENT COMPANY LIMITED | Director | 2009-11-12 | CURRENT | 2006-01-06 | Dissolved 2013-10-01 | |
WIDACRE HOMES (PERSHORE) LIMITED | Director | 2009-11-12 | CURRENT | 2004-04-26 | Dissolved 2017-11-14 | |
DEE PARK MANAGEMENT SERVICES LIMITED | Director | 2009-11-12 | CURRENT | 2006-09-01 | Active | |
MICA POINT MANAGEMENT LIMITED | Director | 2009-05-01 | CURRENT | 2008-07-07 | Dissolved 2015-10-27 | |
BE:HERE HOLDINGS LIMITED | Director | 2018-05-30 | CURRENT | 1988-05-13 | Active | |
KEW BRIDGE GATE (BTR) LIMITED | Director | 2018-03-16 | CURRENT | 2015-12-08 | Active | |
BE ECO WORLD NOMINEE LIMITED | Director | 2018-03-16 | CURRENT | 2017-11-13 | Active | |
BARKING WHARF LIMITED | Director | 2018-03-16 | CURRENT | 1988-01-28 | Active | |
ECO WORLD LONDON HOLDINGS LIMITED | Director | 2018-03-16 | CURRENT | 2006-12-01 | Active | |
ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED | Director | 2018-03-16 | CURRENT | 2005-02-01 | Active | |
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 | |
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 | |
BE:HERE LIMITED | Director | 2012-11-20 | CURRENT | 1995-11-01 | Active | |
BARKING WHARF LIMITED | Director | 2012-11-20 | CURRENT | 1988-01-28 | Active | |
RE-THINKING COMMUNICATIONS LIMITED | Director | 2012-11-20 | CURRENT | 1997-03-03 | Active - Proposal to Strike off | |
RE-THINKING SERVICES LIMITED | Director | 2012-11-20 | CURRENT | 2004-04-30 | Active - Proposal to Strike off | |
FORTEM ENERGY SERVICES LIMITED | Director | 2012-11-12 | CURRENT | 1991-03-06 | Active | |
BE LIVING LIMITED | Director | 2011-12-01 | CURRENT | 2003-01-29 | Active | |
BE LIVING RESIDENTIAL LIMITED | Director | 2010-06-08 | CURRENT | 1989-05-22 | Active | |
WILLMOTT DIXON FM LIMITED | Director | 2009-11-03 | CURRENT | 2009-11-03 | Active | |
WILLMOTT DIXON INTERIORS LIMITED | Director | 2009-09-10 | CURRENT | 2000-12-01 | Active | |
WPHV LIMITED | Director | 2009-05-01 | CURRENT | 1974-07-04 | In Administration | |
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 |
---|---|---|
REGISTERED OFFICE CHANGED ON 06/02/24 FROM 25 Wilton Road London SW1V 1LW England | ||
REGISTERED OFFICE CHANGED ON 15/09/23 FROM 25 Victoria Street London SW1H 0EX England | ||
Change of details for Eco World London Holdings Limited as a person with significant control on 2023-09-15 | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
Director's details changed for Mr James Murdo Roderick Mackenzie on 2023-02-28 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
AP01 | DIRECTOR APPOINTED MR JAMES MURDO RODERICK MACKENZIE | |
PSC05 | Change of details for Eco World London Holdings Limited as a person with significant control on 2020-11-10 | |
CH01 | Director's details changed for Mr Heng Leong Cheong on 2020-10-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
TM02 | Termination of appointment of Wendy Jane Mcwilliams on 2019-12-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/19 FROM Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
AP03 | Appointment of Mr Martin William Hill as company secretary on 2019-03-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | |
PSC05 | Change of details for Be Eco World Holdings Limited as a person with significant control on 2018-06-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES WILLIAM TELFER | |
AA01 | Current accounting period shortened from 31/12/18 TO 31/10/18 | |
AP01 | DIRECTOR APPOINTED DATO' LEONG SENG TEOW | |
AP01 | DIRECTOR APPOINTED MR HENG LEONG CHEONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY MCWILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BRADY | |
PSC02 | Notification of Be Eco World Holdings Limited as a person with significant control on 2018-02-09 | |
PSC07 | CESSATION OF BE LIVING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
PSC02 | Notification of Be Living Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 25/05/17 | |
CERTNM | COMPANY NAME CHANGED WILLMOTT DIXON (MOBERLY AND JUBILEE RETAIL) LIMITED CERTIFICATE ISSUED ON 25/05/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms Wendy Jane Mcwilliams as company secretary on 2016-02-25 | |
AP01 | DIRECTOR APPOINTED MR BRIAN PATRICK BRADY | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES WILLIAM TELFER | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN WILLMOTT | |
RES15 | CHANGE OF NAME 25/02/2016 | |
CERTNM | Company name changed three bn developments LIMITED\certificate issued on 25/02/16 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AA01 | CURREXT FROM 30/06/2015 TO 31/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GRAHAM-ADRIANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY FARRAR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 26/06/14 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BE (M&J RETAIL) 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. |