BE:HERE HOLDINGS ANV PHASE 4 LIMITED
Overview
| Company Name | BE:HERE HOLDINGS ANV PHASE 4 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15610589 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ANV PHASE 4 LIMITED?
- Development of building projects (41100) / Construction
Where is BE:HERE HOLDINGS ANV PHASE 4 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 are the latest accounts for BE:HERE HOLDINGS ANV PHASE 4 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BE:HERE HOLDINGS ANV PHASE 4 LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2027 |
|---|---|
| Next Confirmation Statement Due | May 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2026 |
| Overdue | No |
What are the latest filings for BE:HERE HOLDINGS ANV PHASE 4 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Oct 31, 2025 to Oct 31, 2026 | 1 pages | AA01 | ||||||||||||||||||
Amended accounts for a small company made up to Apr 30, 2025 | 19 pages | AAMD | ||||||||||||||||||
Change of details for Anv Phase 4 Holdings Limited as a person with significant control on Mar 30, 2026 | 2 pages | PSC05 | ||||||||||||||||||
Confirmation statement made on Apr 21, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to Suite 201, the Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET on Apr 21, 2026 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Apr 01, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
legacy | 3 pages | RPCH01 | ||||||||||||||||||
Termination of appointment of Dato Leong Seng Teow as a director on Mar 27, 2026 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Martin William Hill as a secretary on Mar 27, 2026 | 1 pages | TM02 | ||||||||||||||||||
Previous accounting period shortened from Apr 30, 2026 to Oct 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Accounts for a dormant company made up to Apr 30, 2025 | 12 pages | AA | ||||||||||||||||||
Director's details changed for Mr Graham Mark Dundas on Nov 28, 2025 | 2 pages | CH01 | ||||||||||||||||||
Cessation of Eco World London Holdings Limited as a person with significant control on Oct 30, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Mr Christopher Simon Durkin as a director on Apr 14, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Mortgage miscellaneous for charge Notice of removal of a filing from the company record | 1 pages | MORT MISC | ||||||||||||||||||
Appointment of Mr James Murdo Roderick Mackenzie as a director on Nov 06, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Dato Leong Seng Teow as a director on Nov 06, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Heng Leong Cheong as a director on Nov 06, 2024 | 1 pages | TM01 | ||||||||||||||||||
Notification of Anv Phase 4 Holdings Limited as a person with significant control on Sep 27, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||||||
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Who are the officers of BE:HERE HOLDINGS ANV PHASE 4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNDAS, Graham Mark | Director | Bridge Road SG6 4ET Letchworth Garden City Suite 201, The Spirella Building Hertfordshire England | England | British | 243342460002 | |||||
| DURKIN, Christopher Simon | Director | Bridge Road SG6 4ET Letchworth Garden City Suite 201, The Spirella Building Hertfordshire England | England | British | 227487480001 | |||||
| MACKENZIE, James Murdo Roderick | Director | Bridge Road SG6 4ET Letchworth Garden City Suite 201, The Spirella Building Hertfordshire England | United Kingdom | British | 320665950001 | |||||
| HILL, Martin William | Secretary | Bell Yard WC2A 2JR London 7 United Kingdom | 321286270001 | |||||||
| CHEONG, Heng Leong | Director | Bell Yard WC2A 2JR London 7 United Kingdom | United Kingdom | Malaysian | 273828410002 | |||||
| TEOW, Dato Leong Seng | Director | Bell Yard WC2A 2JR London 7 United Kingdom | Malaysia | Malaysian | 329334350001 |
Who are the persons with significant control of BE:HERE HOLDINGS ANV PHASE 4 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anv Phase 4 Holdings Limited | Sep 27, 2024 | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | No | ||||||||||
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Natures of Control
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| Eco World London Holdings Limited | Apr 02, 2024 | Bell Yard WC2A 2JR London 7 United Kingdom | 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