BE:HERE LIMITED - LETCHWORTH GARDEN CITY
| Company Profile | Company Filings |
Overview
BE:HERE LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY ENGLAND and has the status: Active.
BE:HERE LIMITED was incorporated 28 years ago on 01/11/1995 and has the registered number: 03120968. The accounts status is SMALL and accounts are next due on 30/09/2024.
BE:HERE LIMITED was incorporated 28 years ago on 01/11/1995 and has the registered number: 03120968. The accounts status is SMALL and accounts are next due on 30/09/2024.
BE:HERE LIMITED - LETCHWORTH GARDEN CITY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 201 THE SPIRELLA BUILDING
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 4ET
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WILLMOTT DIXON VENTURES LIMITED (until 10/09/2012)
WILLMOTT DIXON VENTURES LIMITED (until 10/09/2012)
WILLMOTT DIXON INTERNATIONAL LIMITED (until 03/01/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2023 | 27/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR COLIN ENTICKNAP | Sep 1958 | British | Director | 2012-12-20 | CURRENT |
| WENDY JANE MCWILLIAMS | Dec 1958 | British | Director | 2012-12-20 | CURRENT |
| MR RICHARD JOHN WILLMOTT | May 1963 | British | Director | 2012-11-20 | CURRENT |
| MR GRAHAM MARK DUNDAS | Apr 1979 | British | Director | 2018-10-01 | CURRENT |
| MS WENDY JANE MCWILLIAMS | Secretary | 2016-03-14 | CURRENT | ||
| MR THOMAS ANTHONY LEWIS OLSEN | Jul 1976 | British | Director | 2017-06-06 UNTIL 2018-04-12 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1995-11-01 UNTIL 1995-11-01 | RESIGNED | ||
| ROBERT CHARLES EYRE | Dec 1948 | British | Secretary | 1998-12-11 UNTIL 2013-08-20 | RESIGNED |
| SIR IAN LEONARD DIXON | Nov 1938 | British | Director | 1995-11-01 UNTIL 1998-12-11 | RESIGNED |
| LAURENCE NIGEL HOLDCROFT | British | Secretary | 2011-04-01 UNTIL 2016-03-14 | RESIGNED | |
| JOHN WILLIAM BAYLISS | British | Secretary | 1995-11-01 UNTIL 1998-12-11 | RESIGNED | |
| MR PHILIP MICHAEL WAINWRIGHT | Apr 1965 | British | Director | 2016-01-01 UNTIL 2018-09-26 | RESIGNED |
| MR ANDREW JAMES WILLIAM TELFER | Nov 1967 | British | Director | 2012-01-01 UNTIL 2018-04-12 | RESIGNED |
| MR ANDREW TAYLOR | Mar 1973 | British | Director | 2016-08-08 UNTIL 2017-06-06 | RESIGNED |
| MR COLIN ENTICKNAP | Sep 1958 | British | Director | 1998-12-11 UNTIL 2005-04-14 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-11-01 UNTIL 1995-11-01 | RESIGNED | ||
| MATTHEW CLEMENT PULLEN | Apr 1972 | British | Director | 2012-01-01 UNTIL 2018-10-01 | RESIGNED |
| VINOD VISHRAM BHANDERI | Feb 1971 | British | Director | 2012-01-01 UNTIL 2012-12-20 | RESIGNED |
| MR DUNCAN INGLIS CANNEY | May 1952 | British | Director | 1999-06-01 UNTIL 2015-12-31 | RESIGNED |
| JOHN WILLIAM BAYLISS | British | Director | 1995-11-01 UNTIL 1999-06-01 | RESIGNED | |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1995-11-01 UNTIL 1995-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Be Living Group Limited | 2016-04-06 | Letchworth Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |