BE:HERE HOLDINGS GF LIMITED
Overview
| Company Name | BE:HERE HOLDINGS GF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04209001 |
| 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:HERE HOLDINGS GF LIMITED?
- Development of building projects (41100) / Construction
Where is BE:HERE HOLDINGS GF 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:HERE HOLDINGS GF LIMITED?
| Company Name | From | Until |
|---|---|---|
| TURNER JOINERY LIMITED | Jul 28, 2003 | Jul 28, 2003 |
| WIDACRE LIMITED | Jan 21, 2002 | Jan 21, 2002 |
| PROC@RE LIMITED | Nov 20, 2001 | Nov 20, 2001 |
| CAMTECH PROPERTIES (SITTINGBOURNE) LIMITED | Aug 06, 2001 | Aug 06, 2001 |
| WORLDFLAT LIMITED | May 01, 2001 | May 01, 2001 |
What are the latest accounts for BE:HERE HOLDINGS GF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for BE:HERE HOLDINGS GF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Colin Enticknap as a director on Jan 24, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY to Suite 201 the Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET on Jan 04, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Termination of appointment of Philip Michael Wainwright as a director on Sep 26, 2018 | 1 pages | TM01 | ||||||||||
Cessation of Be:Here Holdings Limited as a person with significant control on Apr 30, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Be Living Holdings Limited as a person with significant control on May 29, 2018 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Apr 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Apr 15, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of BE:HERE HOLDINGS GF 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 | 183494460001 | ||||||
| DUNDAS, Graham Mark | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | England | British | 174545130001 | |||||
| MCWILLIAMS, Wendy Jane | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | England | British | 66342520007 | |||||
| WILLMOTT, Richard John | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | United Kingdom | British | 146659260001 | |||||
| CHURCHILL COLEMAN, Wendy Jane | Secretary | 19 Albany Road MK40 3PH Bedford Bedfordshire | British | 66342520005 | ||||||
| EYRE, Robert Charles | Secretary | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | British | 5579750001 | ||||||
| EYRE, Robert Charles | Secretary | 89 Layston Park SG8 9DT Royston Hertfordshire | British | 5579750001 | ||||||
| HOLDCROFT, Laurence Nigel | Secretary | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | British | 159235210001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANTON, Ian Alexander | Director | 156 Ifield Road SW10 9AF London | British | 80323310001 | ||||||
| CANNEY, Duncan Inglis | Director | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | England | British | 62411170001 | |||||
| CANNEY, Duncan Inglis | Director | The Limes 1 Alms Hill Bourn CB23 2SH Cambridge Cambridgeshire | England | British | 62411170001 | |||||
| CHURCHILL COLEMAN, Wendy Jane | Director | 3 Portmill Lane SG5 1DJ Hitchin Hertfordshire | British | 66342520004 | ||||||
| COOKE, Howard | Director | 69 Derwent Drive SL6 6LE Maidenhead Berkshire | United Kingdom | British | 43029570002 | |||||
| DIXON, Steven Ian Graham | Director | Brook House 77 High Street SG16 6AB Henlow Bedfordshire | England | British | 56368890003 | |||||
| ENTICKNAP, Colin | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | England | British | 183495090001 | |||||
| ENTICKNAP, Colin | Director | The Grange 4 Heath Road PE6 7EG Helpston Peterborough | England | British | 9708990002 | |||||
| ENTICKNAP, Colin | Director | 32 Windsor Way W14 0UA London | British | 9708990001 | ||||||
| FORBES, Duncan Peter | Director | 5 White Delves NN8 5XW Wellingborough Northamptonshire | United Kingdom | British | 71202260001 | |||||
| FRANKIEWICZ, John | Director | Greys Manor Wymington Road NN29 7HP Podington Northamptonshire | United Kingdom | British | 114135840001 | |||||
| GLASPER, Neil Foley | Director | 18 Brunswick Street TQ14 8AF Teignmouth Devon | British | 58846260004 | ||||||
| O'NEILL, John Gerard | Director | 20 Cedar Road TW11 9AL Teddington Middlesex | United Kingdom | Irish | 22297860003 | |||||
| SALKELD, David John | Director | 11 Brancepeth View Brandon DH7 8TS Durham | British | 78887830001 | ||||||
| WAINWRIGHT, Philip Michael | Director | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | England | British | 203980190001 | |||||
| WILLMOTT, Richard John | Director | Westbury Farmhouse West End SG7 5PJ Ashwell Hertfordshire | United Kingdom | British | 146659260001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BE:HERE HOLDINGS GF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Be Living Holdings Limited | May 29, 2018 | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Be:Here Holdings Limited | Apr 06, 2016 | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 England | Yes | ||||||||||
| |||||||||||||
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