BE LIVING HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
BE LIVING HOLDINGS LTD
COMPANY NUMBER
04208738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/05/2001
(23 years and 7 months old)
WEBSITE
http://willmottdixon.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/05/2016
02/05/2017
WILLMOTT RESIDENTIAL LIMITED
View all previous names
HERTFORDSHIRE
SG6 4ET
Telephone: 01462671852
TPS: No
Suite 201 The Spirella Building
Bridge Road
Letchworth Garden City
Hertfordshire SG6 4ET
SG6 4ET
Telephone: 671852
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALSWORTH LIMITED | Active - Accounts Filed | View Report |
| BE LIVING HOLDINGS LTD | Active - Accounts Filed | View Report |
| BE LIVING (BROMLEY NORTH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 04/06/2024 | Colin Enticknap (918349509) has left the board |
| 04/06/2024 | New Board Member James Murdo Roderick MacKenzie (932066595) Appointed |
Credit Risk Overview
Want to learn more about BE LIVING HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BE LIVING HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BE LIVING HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/10/2001 - Present (23 years and 1 months) Secretary: 31/05/2001 - Present (23 years and 6 months) Born in Dec 1958 (age: 65) |
Active | Director&Secretary |
Current: 46 Past: 89 |
View Report |
|
01/12/2014 - Present (10years) Born in May 1963 (age: 61) |
Active | Director |
Current: 45 Past: 36 |
View Report |
|
01/01/2017 - Present (7 years and 11 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 2 Past: 22 |
View Report |
|
17/04/2018 - Present (6 years and 7 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 21 Past: 3 |
View Report |
|
06/09/2021 - Present (3 years and 2 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 8 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 04/06/2024 | Colin Enticknap (918349509) has left the board |
| 04/06/2024 | New Board Member James Murdo Roderick MacKenzie (932066595) Appointed |
| 02/05/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Board Member Hugh Edward Earle Raven (928703723) Appointed |
| 08/09/2021 | New Board Member Hugh Edward Earle Raven (928703723) Appointed |
| 16/06/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 06/01/2021 | Change in Reg. Office |
| 11/06/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 22/02/2019 | Michael Leonard Hart (925532346) has left the board |
| 22/02/2019 | New Board Member Michael Leonard Hart (914824882) Appointed |
| 15/02/2019 | New Board Member Michael Leonard Hart (925532346) Appointed |
| 03/10/2018 | Elizabeth Margaret Catchpole (915499753) has left the board |
| 02/10/2018 | Philip Michael Wainwright (920398019) has left the board |
| 19/07/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Confirmation Statement filed |
| 19/04/2018 | New Board Member Graham Mark Dundas (924334246) Appointed |
| 16/04/2018 | Thomas Anthony Lewis Olsen (919997349) has left the board |
| 16/04/2018 | Andrew James William Telfer (908468548) has left the board |
| 10/11/2017 | Nicolas Guy Simpkin (910656648) has left the board |
| 06/10/2017 | New Accounts filed |
| 08/06/2017 | Andrew Taylor (913487639) has left the board |
| 08/06/2017 | New Board Member Thomas Anthony Lewis Olsen (919997349) Appointed |
| 09/05/2017 | New Annual Return filed |
| 24/03/2017 | New Board Member Christopher Simon Durkin (922748748) Appointed |
| 14/03/2017 | Paul Raymond Smith (911185700) has left the board |
| 13/02/2017 | New Board Member Elizabeth Margaret Catchpole (915499753) Appointed |
| 13/02/2017 | Elizabeth Margaret Catchpole (922380094) has left the board |
| 06/02/2017 | New Board Member Elizabeth Margaret Catchpole (922380094) Appointed |
| 28/06/2016 | New Accounts filed |
| 02/06/2016 | New Board Member Nicolas Guy Simpkin (910656648) Appointed |
| 02/06/2016 | New Board Member Andrew Taylor (913487639) Appointed |
| 22/04/2016 | New Annual Return filed |
| 17/03/2016 | Laurence Nigel Holdcroft (919529527) has left the board |
| 12/01/2016 | Duncan Inglis Canney (906241117) has left the board |
| 12/01/2016 | New Board Member Philip Michael Wainwright (920398019) Appointed |
| 15/06/2015 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 26/02/2015 | New Board Member Laurence Nigel Holdcroft (919529527) Appointed |
| 20/01/2015 | New Board Member Colin Enticknap (918349509) Appointed |
| 20/01/2015 | New Board Member Paul Raymond Smith (911185700) Appointed |
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