BE:HERE HOLDINGS LIMITED

BE:HERE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameBE:HERE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02258005
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of BE:HERE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOMECALL SERVICES LIMITEDJul 21, 1988Jul 21, 1988
    EASTMEAR LIMITEDMay 13, 1988May 13, 1988

    What are the latest accounts for BE:HERE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for BE:HERE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2025
    Next Confirmation Statement DueApr 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2024
    OverdueNo

    What are the latest filings for BE:HERE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing for the appointment of Mr Martin William Hill as a director

    3 pagesRP04AP01

    Appointment of Mr Robin Tennent Goodlet as a director on Dec 01, 2024

    2 pagesAP01

    Appointment of Mr Martin William Hill as a director on Nov 06, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    Dec 20, 2024Clarification A second filed AP01 was registered on 20/12/2024.

    Termination of appointment of Heng Leong Cheong as a director on Nov 06, 2024

    1 pagesTM01

    Accounts for a small company made up to Oct 31, 2023

    19 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 25 Wilton Road London SW1V 1LW England to 7 Bell Yard London WC2A 2JR on Feb 06, 2024

    1 pagesAD01

    Change of details for Eco World London Holdings Limited as a person with significant control on Sep 15, 2023

    2 pagesPSC05

    Registered office address changed from 25 Victoria Street London SW1H 0EX England to 25 Wilton Road London SW1V 1LW on Sep 15, 2023

    1 pagesAD01

    Accounts for a small company made up to Oct 31, 2022

    19 pagesAA

    Confirmation statement made on Apr 15, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr James Murdo Roderick Mackenzie on Feb 28, 2023

    2 pagesCH01

    Satisfaction of charge 022580050005 in full

    1 pagesMR04

    Director's details changed for Mr Heng Leong Cheong on Sep 23, 2022

    2 pagesCH01

    Accounts for a small company made up to Oct 31, 2021

    18 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 15, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 31, 2020

    17 pagesAA

    Appointment of Mr James Murdo Roderick Mackenzie as a director on Mar 01, 2021

    2 pagesAP01

    Change of details for Eco World London Holdings Limited as a person with significant control on Nov 10, 2020

    2 pagesPSC05

    Director's details changed for Mr Heng Leong Cheong on Oct 14, 2020

    2 pagesCH01

    Accounts for a small company made up to Oct 31, 2019

    19 pagesAA

    Confirmation statement made on Apr 15, 2020 with no updates

    3 pagesCS01

    Registration of charge 022580050005, created on Apr 08, 2020

    33 pagesMR01

    Satisfaction of charge 022580050003 in full

    1 pagesMR04

    Who are the officers of BE:HERE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Martin William
    Bell Yard
    WC2A 2JR London
    7
    England
    Secretary
    Bell Yard
    WC2A 2JR London
    7
    England
    256820870001
    GOODLET, Robin Tennent
    Bell Yard
    WC2A 2JR London
    7
    England
    Director
    Bell Yard
    WC2A 2JR London
    7
    England
    EnglandBritishChartered Surveyor330104720001
    HILL, Martin William
    Bell Yard
    WC2A 2JR London
    7
    England
    Director
    Bell Yard
    WC2A 2JR London
    7
    England
    EnglandBritishGeneral Counsel329101810001
    MACKENZIE, James Murdo Roderick
    Bell Yard
    WC2A 2JR London
    7
    England
    Director
    Bell Yard
    WC2A 2JR London
    7
    England
    EnglandBritishChartered Accountant320665950001
    TEOW, Leong Seng, Dato
    Bell Yard
    WC2A 2JR London
    7
    England
    Director
    Bell Yard
    WC2A 2JR London
    7
    England
    MalaysiaMalaysianDirector244393270001
    WILLMOTT, Richard John
    Bell Yard
    WC2A 2JR London
    7
    England
    Director
    Bell Yard
    WC2A 2JR London
    7
    England
    EnglandBritishChartered Builder146659260001
    EYRE, Robert Charles
    Icknield Way
    SG6 4GY Letchworth Garden City
    Spirella 2
    Hertfordshire
    Secretary
    Icknield Way
    SG6 4GY Letchworth Garden City
    Spirella 2
    Hertfordshire
    British5579750001
    HOLDCROFT, Laurence Nigel
    Icknield Way
    SG6 4GY Letchworth Garden City
    Spirella 2
    Hertfordshire
    Secretary
    Icknield Way
    SG6 4GY Letchworth Garden City
    Spirella 2
    Hertfordshire
    176849130001
    HOLDCROFT, Laurence Nigel
    Icknield Way
    SG6 4GY Letchworth Garden City
    Spirella 2
    Hertfordshire
    Secretary
    Icknield Way
    SG6 4GY Letchworth Garden City
    Spirella 2
    Hertfordshire
    British159235090001
    MCWILLIAMS, Wendy Jane
    Victoria Street
    SW1H 0EX London
    25
    England
    Secretary
    Victoria Street
    SW1H 0EX London
    25
    England
    176737230001
    BENNETT, Michael Francis
    10 Andes Close
    Ocean Village
    SO14 3HS Southampton
    Director
    10 Andes Close
    Ocean Village
    SO14 3HS Southampton
    EnglandBritishCompany Director36783610002
    CANNEY, Duncan Inglis
    Icknield Way
    SG6 4GY Letchworth Garden City
    Spirella 2
    Hertfordshire
    Director
    Icknield Way
    SG6 4GY Letchworth Garden City
    Spirella 2
    Hertfordshire
    EnglandBritishChartered Accountant62411170001
    CANNEY, Duncan Inglis
    Icknield Way
    SG6 4GY Letchworth Garden City
    Spirella 2
    Hertfordshire
    Director
    Icknield Way
    SG6 4GY Letchworth Garden City
    Spirella 2
    Hertfordshire
    EnglandBritishChartered Accountant62411170001
    CHEONG, Heng Leong
    Bell Yard
    WC2A 2JR London
    7
    England
    Director
    Bell Yard
    WC2A 2JR London
    7
    England
    United KingdomMalaysianDirector273828410002
    DIXON, Ian Leonard, Sir
    Wain Wood Edge Hitchin Road
    Preston
    SG4 7TZ Hitchin
    Hertfordshire
    Director
    Wain Wood Edge Hitchin Road
    Preston
    SG4 7TZ Hitchin
    Hertfordshire
    BritishChartered Builder41086850001
    DUNDAS, Graham Mark
    Icknield Way
    SG6 4GY Letchworth Garden City
    Spirella 2
    Hertfordshire
    Director
    Icknield Way
    SG6 4GY Letchworth Garden City
    Spirella 2
    Hertfordshire
    EnglandBritishAccountant174545130001
    ENTICKNAP, Colin
    Icknield Way
    SG6 4GY Letchworth Garden City
    Spirella 2
    Hertfordshire
    Director
    Icknield Way
    SG6 4GY Letchworth Garden City
    Spirella 2
    Hertfordshire
    EnglandBritishChartered Surveyor9708990003
    ENTICKNAP, Colin
    The Grange 4 Heath Road
    PE6 7EG Helpston
    Peterborough
    Director
    The Grange 4 Heath Road
    PE6 7EG Helpston
    Peterborough
    EnglandBritishChartered Quantity Surveyor9708990002
    ENTICKNAP, Colin
    32 Windsor Way
    W14 0UA London
    Director
    32 Windsor Way
    W14 0UA London
    BritishChartered Quantity Surveyor9708990001
    LARKIN, Kieran Thomas
    5 Smabridge Walk
    Willen
    MK15 9LT Milton Keynes
    Buckinghamshire
    Director
    5 Smabridge Walk
    Willen
    MK15 9LT Milton Keynes
    Buckinghamshire
    United KingdomBritishChartered Builder4498880001
    MCWILLIAMS, Wendy Jane
    Icknield Way
    SG6 4GY Letchworth Garden City
    Spirella 2
    Hertfordshire
    Director
    Icknield Way
    SG6 4GY Letchworth Garden City
    Spirella 2
    Hertfordshire
    EnglandBritishSolicitor66342520007
    TELFER, Andrew James William
    Icknield Way
    SG6 4GY Letchworth Garden City
    Spirella 2
    Hertfordshire
    Director
    Icknield Way
    SG6 4GY Letchworth Garden City
    Spirella 2
    Hertfordshire
    EnglandBritishChartered Accountant84685480001
    WAINWRIGHT, Philip Michael
    Icknield Way
    SG6 4GY Letchworth Garden City
    Spirella 2
    Hertfordshire
    Director
    Icknield Way
    SG6 4GY Letchworth Garden City
    Spirella 2
    Hertfordshire
    United KingdomBritishChartered Accountant203980190001
    WILLMOTT, Richard John
    Icknield Way
    SG6 4GY Letchworth Garden City
    Spirella 2
    Hertfordshire
    Director
    Icknield Way
    SG6 4GY Letchworth Garden City
    Spirella 2
    Hertfordshire
    EnglandBritishChartered Builder146659260001

    Who are the persons with significant control of BE:HERE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Be Eco World Holdings Limited
    Icknield Way
    SG6 4GY Letchworth Garden City
    Spirella 2
    England
    May 30, 2018
    Icknield Way
    SG6 4GY Letchworth Garden City
    Spirella 2
    England
    Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number06015653
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Eco World London Holdings Limited
    Wilton Road
    SW1V 1LW London
    25
    England
    May 30, 2018
    Wilton Road
    SW1V 1LW London
    25
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales
    Registration Number06015653
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Be Living Holdings Limited
    Icknield Way
    SG6 4GY Letchworth Garden City
    Spirella 2
    England
    Feb 05, 2018
    Icknield Way
    SG6 4GY Letchworth Garden City
    Spirella 2
    England
    Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number04208738
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Be Living Group Limited
    Icknield Way
    SG6 4GY Letchworth Garden City
    Spirella 2
    England
    Apr 06, 2016
    Icknield Way
    SG6 4GY Letchworth Garden City
    Spirella 2
    England
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Registry
    Registration Number05922254
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does BE:HERE HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 08, 2020
    Delivered On Apr 09, 2020
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Apr 09, 2020Registration of a charge (MR01)
    • Nov 09, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On May 30, 2018
    Delivered On Jun 07, 2018
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC as Security Agent
    Transactions
    • Jun 07, 2018Registration of a charge (MR01)
    • Mar 10, 2020Satisfaction of a charge (MR04)
    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
    • Lloyds Bank PLC as Security Agent
    Transactions
    • Jun 07, 2018Registration of a charge (MR01)
    • Mar 10, 2020Satisfaction of a charge (MR04)
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 06, 2013Registration of a charge (MR01)
    • Feb 12, 2018Satisfaction of a charge (MR04)
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 06, 2013Registration of a charge (MR01)
    • Feb 12, 2018Satisfaction of a charge (MR04)

    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