BE:HERE HOLDINGS LIMITED
Overview
| Company Name | BE:HERE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02258005 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BE:HERE HOLDINGS LIMITED?
- Development of building projects (41100) / Construction
Where is BE:HERE HOLDINGS LIMITED located?
| Registered Office Address | 7 Bell Yard WC2A 2JR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BE:HERE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOMECALL SERVICES LIMITED | Jul 21, 1988 | Jul 21, 1988 |
| EASTMEAR LIMITED | May 13, 1988 | May 13, 1988 |
What are the latest accounts for BE:HERE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for BE:HERE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2024 |
| Overdue | No |
What are the latest filings for BE:HERE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing for the appointment of Mr Martin William Hill as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Robin Tennent Goodlet as a director on Dec 01, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Martin William Hill as a director on Nov 06, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Heng Leong Cheong as a director on Nov 06, 2024 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Oct 31, 2023 | 19 pages | AA | ||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 25 Wilton Road London SW1V 1LW England to 7 Bell Yard London WC2A 2JR on Feb 06, 2024 | 1 pages | AD01 | ||||||
Change of details for Eco World London Holdings Limited as a person with significant control on Sep 15, 2023 | 2 pages | PSC05 | ||||||
Registered office address changed from 25 Victoria Street London SW1H 0EX England to 25 Wilton Road London SW1V 1LW on Sep 15, 2023 | 1 pages | AD01 | ||||||
Accounts for a small company made up to Oct 31, 2022 | 19 pages | AA | ||||||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr James Murdo Roderick Mackenzie on Feb 28, 2023 | 2 pages | CH01 | ||||||
Satisfaction of charge 022580050005 in full | 1 pages | MR04 | ||||||
Director's details changed for Mr Heng Leong Cheong on Sep 23, 2022 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Oct 31, 2021 | 18 pages | AA | ||||||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Oct 31, 2020 | 17 pages | AA | ||||||
Appointment of Mr James Murdo Roderick Mackenzie as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||
Change of details for Eco World London Holdings Limited as a person with significant control on Nov 10, 2020 | 2 pages | PSC05 | ||||||
Director's details changed for Mr Heng Leong Cheong on Oct 14, 2020 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Oct 31, 2019 | 19 pages | AA | ||||||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||||||
Registration of charge 022580050005, created on Apr 08, 2020 | 33 pages | MR01 | ||||||
Satisfaction of charge 022580050003 in full | 1 pages | MR04 | ||||||
Who are the officers of BE:HERE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Martin William | Secretary | Bell Yard WC2A 2JR London 7 England | 256820870001 | |||||||
| GOODLET, Robin Tennent | Director | Bell Yard WC2A 2JR London 7 England | England | British | Chartered Surveyor | 330104720001 | ||||
| HILL, Martin William | Director | Bell Yard WC2A 2JR London 7 England | England | British | General Counsel | 329101810001 | ||||
| MACKENZIE, James Murdo Roderick | Director | Bell Yard WC2A 2JR London 7 England | England | British | Chartered Accountant | 320665950001 | ||||
| TEOW, Leong Seng, Dato | Director | Bell Yard WC2A 2JR London 7 England | Malaysia | Malaysian | Director | 244393270001 | ||||
| WILLMOTT, Richard John | Director | Bell Yard WC2A 2JR London 7 England | England | British | Chartered Builder | 146659260001 | ||||
| EYRE, Robert Charles | Secretary | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | British | 5579750001 | ||||||
| HOLDCROFT, Laurence Nigel | Secretary | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | 176849130001 | |||||||
| HOLDCROFT, Laurence Nigel | Secretary | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | British | 159235090001 | ||||||
| MCWILLIAMS, Wendy Jane | Secretary | Victoria Street SW1H 0EX London 25 England | 176737230001 | |||||||
| BENNETT, Michael Francis | Director | 10 Andes Close Ocean Village SO14 3HS Southampton | England | British | Company Director | 36783610002 | ||||
| CANNEY, Duncan Inglis | Director | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | England | British | Chartered Accountant | 62411170001 | ||||
| CANNEY, Duncan Inglis | Director | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | England | British | Chartered Accountant | 62411170001 | ||||
| CHEONG, Heng Leong | Director | Bell Yard WC2A 2JR London 7 England | United Kingdom | Malaysian | Director | 273828410002 | ||||
| DIXON, Ian Leonard, Sir | Director | Wain Wood Edge Hitchin Road Preston SG4 7TZ Hitchin Hertfordshire | British | Chartered Builder | 41086850001 | |||||
| DUNDAS, Graham Mark | Director | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | England | British | Accountant | 174545130001 | ||||
| ENTICKNAP, Colin | Director | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | England | British | Chartered Surveyor | 9708990003 | ||||
| ENTICKNAP, Colin | Director | The Grange 4 Heath Road PE6 7EG Helpston Peterborough | England | British | Chartered Quantity Surveyor | 9708990002 | ||||
| ENTICKNAP, Colin | Director | 32 Windsor Way W14 0UA London | British | Chartered Quantity Surveyor | 9708990001 | |||||
| LARKIN, Kieran Thomas | Director | 5 Smabridge Walk Willen MK15 9LT Milton Keynes Buckinghamshire | United Kingdom | British | Chartered Builder | 4498880001 | ||||
| MCWILLIAMS, Wendy Jane | Director | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | England | British | Solicitor | 66342520007 | ||||
| TELFER, Andrew James William | Director | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | England | British | Chartered Accountant | 84685480001 | ||||
| WAINWRIGHT, Philip Michael | Director | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | United Kingdom | British | Chartered Accountant | 203980190001 | ||||
| WILLMOTT, Richard John | Director | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | England | British | Chartered Builder | 146659260001 |
Who are the persons with significant control of BE:HERE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Be Eco World Holdings Limited | May 30, 2018 | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Eco World London Holdings Limited | May 30, 2018 | Wilton Road SW1V 1LW London 25 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Be Living Holdings Limited | Feb 05, 2018 | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Be Living Group Limited | Apr 06, 2016 | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does BE:HERE HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 08, 2020 Delivered On Apr 09, 2020 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 30, 2018 Delivered On Jun 07, 2018 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 30, 2018 Delivered On Jun 07, 2018 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 05, 2013 Delivered On Sep 06, 2013 | Satisfied | ||
Brief description Fixed and floating charges over all property and assets of the company. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 05, 2013 Delivered On Sep 06, 2013 | Satisfied | ||
Brief description The company with full title guarantee charges its credit balances to lloyds tsb bank PLC. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0