BE LIVING LIMITED - LETCHWORTH GARDEN CITY


Company Profile Company Filings

Overview

BE LIVING LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY ENGLAND and has the status: Active.
BE LIVING LIMITED was incorporated 21 years ago on 29/01/2003 and has the registered number: 04651055. The accounts status is SMALL and accounts are next due on 30/09/2024.

BE LIVING LIMITED - LETCHWORTH GARDEN CITY

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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:
PRIME PLACE DEVELOPMENTS LIMITED (until 02/05/2017)
WILLMOTT DIXON RESIDENTIAL LIMITED (until 06/01/2014)
WILLMOTT DIXON HOMES LIMITED (until 20/12/2012)

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

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 2010-02-01 CURRENT
MR RICHARD JOHN WILLMOTT May 1963 British Director 2011-12-01 CURRENT
WENDY JANE MCWILLIAMS Dec 1958 British Secretary 2008-03-31 CURRENT
MR GRAHAM MARK DUNDAS Apr 1979 British Director 2018-10-01 CURRENT
MR ANDREW TAYLOR Mar 1973 British Director 2016-08-08 UNTIL 2017-06-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-01-29 UNTIL 2003-02-10 RESIGNED
MR ANDREW JAMES WILLIAM TELFER Nov 1967 British Director 2006-08-30 UNTIL 2018-04-12 RESIGNED
MR PHILIP MICHAEL WAINWRIGHT Apr 1965 British Director 2018-04-11 UNTIL 2018-09-26 RESIGNED
ROBERT CHARLES EYRE Dec 1948 British Secretary 2008-03-31 UNTIL 2013-08-20 RESIGNED
CATHERINE ANN WEIR Aug 1957 British Director 2008-07-01 UNTIL 2010-01-31 RESIGNED
MR FRASER JOHN WELLS Oct 1965 British Director 2004-06-08 UNTIL 2009-01-23 RESIGNED
MR RICHARD JOHN WILLMOTT May 1963 British Director 2003-04-09 UNTIL 2006-08-31 RESIGNED
MR COLIN ENTICKNAP Sep 1958 British Director 2003-02-10 UNTIL 2003-04-09 RESIGNED
LAURENCE NIGEL HOLDCROFT British Secretary 2011-04-01 UNTIL 2016-03-14 RESIGNED
WENDY JANE MCWILLIAMS Dec 1958 British Secretary 2003-04-09 UNTIL 2006-08-31 RESIGNED
GRAHAM SIMON LOWE Secretary 2006-08-31 UNTIL 2007-04-19 RESIGNED
ANNE ELIZABETH THOMAS Mar 1953 British Secretary 2007-04-19 UNTIL 2008-03-31 RESIGNED
ROBERT CHARLES EYRE Dec 1948 British Secretary 2003-02-10 UNTIL 2006-08-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-01-29 UNTIL 2003-02-10 RESIGNED
GARY RITTER Dec 1962 Director 2006-05-11 UNTIL 2008-03-07 RESIGNED
MR THOMAS ANTHONY LEWIS OLSEN Jul 1976 British Director 2017-06-06 UNTIL 2018-04-12 RESIGNED
WENDY JANE MCWILLIAMS Dec 1958 British Director 2003-02-10 UNTIL 2006-08-31 RESIGNED
MRS JOANNA SALLY YEXLEY Feb 1968 British Director 2008-01-07 UNTIL 2012-12-20 RESIGNED
MATTHEW HERBERT Oct 1969 British Director 2008-01-07 UNTIL 2009-01-23 RESIGNED
MRS SUSAN CLAIRE GRESSWELL Feb 1966 British Director 2008-01-07 UNTIL 2012-12-20 RESIGNED
MR GRAHAM MARK DUNDAS Apr 1979 British Director 2016-01-01 UNTIL 2016-08-08 RESIGNED
MR COLIN ENTICKNAP Sep 1958 British Director 2003-10-08 UNTIL 2006-06-29 RESIGNED
MR COLIN ENTICKNAP Sep 1958 British Director 2006-08-30 UNTIL 2008-11-14 RESIGNED
MR CHRISTOPHER SIMON DURKIN Jun 1963 British Director 2003-10-08 UNTIL 2009-11-12 RESIGNED
MR GUY ANTONY COPE Apr 1963 English Director 2010-10-04 UNTIL 2012-12-20 RESIGNED
MR DUNCAN INGLIS CANNEY May 1952 British Director 2003-04-09 UNTIL 2015-12-31 RESIGNED
MR BRIAN PATRICK BRADY Mar 1965 Irish Director 2009-01-12 UNTIL 2018-10-01 RESIGNED
VINOD VISHRAM BHANDERI Feb 1971 British Director 2017-03-01 UNTIL 2018-10-01 RESIGNED
MR DAVID FRANK BATCHELOR Sep 1949 British Director 2006-08-31 UNTIL 2007-01-01 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLMOTT REGENERATION LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
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FORTEM HOLDINGS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 99999 - Dormant Company
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BE:HERE HOLDINGS ANV LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 41100 - Development of building projects
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INSPACE FACILITIES LIMITED HERTFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
BE LIVING HOLDINGS LTD LETCHWORTH GARDEN CITY ENGLAND Active FULL 41100 - Development of building projects
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INSPACE ENVIRONMENT LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
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WILLMOTT DIXON LIMITED LETCHWORTH GARDEN CITY ENGLAND Active GROUP 41100 - Development of building projects
BE LIVING GROUP LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 41100 - Development of building projects
INSPACE HOMES (LYTHAM CROFT) LIMITED HERTFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
HARDWICKE INVESTMENTS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active GROUP 70100 - Activities of head offices

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HARDWICKE INVESTMENTS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active GROUP 70100 - Activities of head offices
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