BE LIVING 6 LIMITED

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

    Company NameBE LIVING 6 LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11059770
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BE LIVING 6 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BE LIVING 6 LIMITED located?

    Registered Office Address
    Suite 201 The Spirella Building
    Bridge Road
    SG6 4ET Letchworth Garden City
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BE LIVING 6 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BE LIVING 6 LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2025
    Next Confirmation Statement DueNov 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2024
    OverdueNo

    What are the latest filings for BE LIVING 6 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    5 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Registered office address changed from Spirella 2 Icknield Way Letchworth Garden City SG6 4GY United Kingdom to Suite 201 the Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET on Jan 04, 2021

    1 pagesAD01

    Confirmation statement made on Nov 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Nov 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 12, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    7 pagesAA

    Termination of appointment of Philip Michael Wainwright as a director on Sep 26, 2018

    1 pagesTM01

    Appointment of Mr Philip Michael Wainwright as a director on Feb 19, 2018

    2 pagesAP01

    Appointment of Mr Graham Mark Dundas as a director on Feb 19, 2018

    2 pagesAP01

    Appointment of Ms Wendy Jane Mcwilliams as a director on Feb 19, 2018

    2 pagesAP01

    Previous accounting period shortened from Nov 30, 2018 to Dec 31, 2017

    1 pagesAA01

    Notification of Be Living Holdings Limited as a person with significant control on Dec 06, 2017

    2 pagesPSC02

    Cessation of Be Living 1 Limited as a person with significant control on Dec 06, 2017

    1 pagesPSC07

    Who are the officers of BE LIVING 6 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCWILLIAMS, Wendy Jane
    The Spirella Building
    Bridge Road
    SG6 4ET Letchworth Garden City
    Suite 201
    Hertfordshire
    England
    Secretary
    The Spirella Building
    Bridge Road
    SG6 4ET Letchworth Garden City
    Suite 201
    Hertfordshire
    England
    240053850001
    DUNDAS, Graham Mark
    The Spirella Building
    Bridge Road
    SG6 4ET Letchworth Garden City
    Suite 201
    Hertfordshire
    England
    Director
    The Spirella Building
    Bridge Road
    SG6 4ET Letchworth Garden City
    Suite 201
    Hertfordshire
    England
    United KingdomBritishChartered Accountant243342460001
    MCWILLIAMS, Wendy Jane
    The Spirella Building
    Bridge Road
    SG6 4ET Letchworth Garden City
    Suite 201
    Hertfordshire
    England
    Director
    The Spirella Building
    Bridge Road
    SG6 4ET Letchworth Garden City
    Suite 201
    Hertfordshire
    England
    EnglandBritishSolicitor66342520007
    WILLMOTT, Richard John
    The Spirella Building
    Bridge Road
    SG6 4ET Letchworth Garden City
    Suite 201
    Hertfordshire
    England
    Director
    The Spirella Building
    Bridge Road
    SG6 4ET Letchworth Garden City
    Suite 201
    Hertfordshire
    England
    United KingdomBritishChartered Builder146659260001
    WAINWRIGHT, Philip Michael
    Icknield Way
    SG6 4GY Letchworth Garden City
    Spirella 2
    United Kingdom
    Director
    Icknield Way
    SG6 4GY Letchworth Garden City
    Spirella 2
    United Kingdom
    United KingdomBritishChartered Accountant203980190001

    Who are the persons with significant control of BE LIVING 6 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Be Living Holdings Limited
    Icknield Way
    SG6 4GY Letchworth Garden City
    Spirella 2
    England
    Dec 06, 2017
    Icknield Way
    SG6 4GY Letchworth Garden City
    Spirella 2
    England
    No
    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 1 Limited
    Icknield Way
    SG6 4GY Letchworth Garden City
    Spirella 2
    Hertfordshire
    United Kingdom
    Nov 13, 2017
    Icknield Way
    SG6 4GY Letchworth Garden City
    Spirella 2
    Hertfordshire
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09907867
    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.

    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