BE LIVING RESIDENTIAL LIMITED
Overview
| Company Name | BE LIVING RESIDENTIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02387509 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BE LIVING RESIDENTIAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BE LIVING RESIDENTIAL LIMITED located?
| Registered Office Address | Suite 201 The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BE LIVING RESIDENTIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLMOTT RESIDENTIAL LIMITED | May 02, 2017 | May 02, 2017 |
| WILLMOTT DIXON PROPERTIES LIMITED | Sep 25, 1989 | Sep 25, 1989 |
| WILLMOTT DIXON PROJECTS LIMITED | Jul 27, 1989 | Jul 27, 1989 |
| MOREMEAD LIMITED | May 22, 1989 | May 22, 1989 |
What are the latest accounts for BE LIVING RESIDENTIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BE LIVING RESIDENTIAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
What are the latest filings for BE LIVING RESIDENTIAL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
Director's details changed for Mr Graham Mark Dundas on Nov 28, 2025 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||||||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 023875090007 in full | 1 pages | MR04 | ||||||
Second filing for the appointment of Mr James Murdo Roderick Mackenzie as a director | 3 pages | RP04AP01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||
Appointment of Mr James Murdo Roderick Mackenzie as a director on May 31, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Colin Enticknap as a director on May 31, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||
Registration of charge 023875090007, created on Apr 18, 2024 | 47 pages | MR01 | ||||||
Satisfaction of charge 023875090006 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 023875090005 in full | 1 pages | MR04 | ||||||
Appointment of Mr Graham Mark Dundas as a director on Apr 15, 2024 | 2 pages | AP01 | ||||||
Registration of charge 023875090006, created on Nov 22, 2023 | 48 pages | MR01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||||||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||||||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 023875090004 in full | 1 pages | MR04 | ||||||
Registration of charge 023875090005, created on Mar 31, 2021 | 50 pages | MR01 | ||||||
Who are the officers of BE LIVING RESIDENTIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCWILLIAMS, Wendy Jane | Secretary | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | British | 151970450001 | ||||||
| DUNDAS, Graham Mark | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | England | British | 243342460002 | |||||
| MACKENZIE, James Murdo Roderick | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | United Kingdom | British | 320665950001 | |||||
| WILLMOTT, Richard John | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | United Kingdom | British | 146659260001 | |||||
| BAYLISS, John William | Secretary | The Pump House Church Street Great Burstead CM11 2TR Billericay Essex | British | 2184810001 | ||||||
| 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 | British | 159236150001 | ||||||
| BAYLISS, John William | Director | The Pump House Church Street Great Burstead CM11 2TR Billericay Essex | British | 2184810001 | ||||||
| CANNEY, Duncan Inglis | Director | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | England | British | 62411170001 | |||||
| CHURCHILL COLEMAN, Wendy Jane | Director | 19 Albany Road MK40 3PH Bedford Bedfordshire | British | 66342520005 | ||||||
| ENTICKNAP, Colin | Director | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | England | British | 9708990003 | |||||
| LARKIN, Kieran Thomas | Director | 5 Smabridge Walk Willen MK15 9LT Milton Keynes Buckinghamshire | United Kingdom | British | 4498880001 | |||||
| LARKIN, Kieran Thomas | Director | 5 Smabridge Walk Willen MK15 9LT Milton Keynes Buckinghamshire | United Kingdom | British | 4498880001 | |||||
| MORGAN, David William | Director | Beech House 34 London Road St Ippolyts SG4 7NG Hitchin Hertfordshire | England | British | 1604600001 | |||||
| TANT, Mark Dominic Charles | Director | 6 Town Farm Wheathampstead AL4 8QL St Albans Hertfordshire | British | 45412910001 | ||||||
| TELFER, Andrew James William | Director | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | England | British | 84685480001 | |||||
| WILLMOTT, Peter William | Director | Revere 5 New England Close St Ippolyts SG4 7NQ Hitchin Hertfordshire | England | British | 45906750001 |
Who are the persons with significant control of BE LIVING RESIDENTIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Be Living Holdings Limited | Feb 26, 2019 | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Herts England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Willmott Dixon Holdings Limited | Apr 06, 2016 | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 England | Yes | ||||||||||
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Natures of Control
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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