BE LIVING GROUP LIMITED - LETCHWORTH GARDEN CITY
| Company Profile | Company Filings |
Overview
BE LIVING GROUP LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY ENGLAND and has the status: Active.
BE LIVING GROUP LIMITED was incorporated 17 years ago on 01/09/2006 and has the registered number: 05922254. The accounts status is SMALL and accounts are next due on 30/09/2024.
BE LIVING GROUP LIMITED was incorporated 17 years ago on 01/09/2006 and has the registered number: 05922254. The accounts status is SMALL and accounts are next due on 30/09/2024.
BE LIVING GROUP 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 REGENERATION LIMITED (until 02/05/2017)
WILLMOTT REGENERATION LIMITED (until 02/05/2017)
WILLMOTT DIXON REGEN LIMITED (until 03/05/2016)
WILLMOTT DIXON REGENERATION LIMITED (until 03/01/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WENDY JANE MCWILLIAMS | Dec 1958 | British | Secretary | 2008-03-31 | CURRENT |
| MR COLIN ENTICKNAP | Sep 1958 | British | Director | 2010-01-01 | CURRENT |
| WENDY JANE MCWILLIAMS | Dec 1958 | British | Director | 2010-02-01 | CURRENT |
| MR RICHARD JOHN WILLMOTT | May 1963 | British | Director | 2009-04-01 | CURRENT |
| MR GRAHAM MARK DUNDAS | Apr 1979 | British | Director | 2012-12-20 | CURRENT |
| MR BRENDAN DOMINIC RITCHIE | Aug 1955 | British | Director | 2007-01-02 UNTIL 2009-04-01 | RESIGNED |
| SIMON DAVID LEADBEATER | May 1961 | British | Director | 2007-01-02 UNTIL 2009-04-01 | RESIGNED |
| MR ANDREW JAMES WILLIAM TELFER | Nov 1967 | British | Director | 2009-04-01 UNTIL 2018-04-12 | RESIGNED |
| MR ANDREW JAMES WILLIAM TELFER | Nov 1967 | British | Director | 2006-09-01 UNTIL 2008-11-14 | RESIGNED |
| MR PHILIP MICHAEL WAINWRIGHT | Apr 1965 | British | Director | 2016-01-01 UNTIL 2018-09-26 | RESIGNED |
| CATHERINE ANN WEIR | Aug 1957 | British | Director | 2007-01-02 UNTIL 2009-04-01 | RESIGNED |
| MICHAEL JOHN WILLIAMSON | Jul 1966 | British | Director | 2007-01-01 UNTIL 2009-04-01 | RESIGNED |
| MICHAEL LEONARD HART | Aug 1955 | British | Director | 2019-01-14 UNTIL 2019-12-17 | RESIGNED |
| GRAHAM SIMON LOWE | Secretary | 2006-09-01 UNTIL 2007-04-19 | RESIGNED | ||
| ANNE ELIZABETH THOMAS | Mar 1953 | British | Secretary | 2007-04-19 UNTIL 2008-03-31 | RESIGNED |
| LAURENCE NIGEL HOLDCROFT | British | Secretary | 2011-04-01 UNTIL 2016-03-14 | RESIGNED | |
| ROBERT CHARLES EYRE | Dec 1948 | British | Secretary | 2008-03-31 UNTIL 2013-08-20 | RESIGNED |
| MATTHEW CLEMENT PULLEN | Apr 1972 | British | Director | 2011-11-14 UNTIL 2018-10-01 | RESIGNED |
| MR THOMAS ANTHONY LEWIS OLSEN | Jul 1976 | British | Director | 2017-06-06 UNTIL 2018-04-12 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-09-01 UNTIL 2006-09-01 | RESIGNED | ||
| SIR MICHAEL LATHAM | Nov 1942 | British | Director | 2009-04-01 UNTIL 2009-12-31 | RESIGNED |
| MR CHRISTOPHER SIMON DURKIN | Jun 1963 | British | Director | 2006-09-01 UNTIL 2010-02-01 | RESIGNED |
| MR MARK CHARLES GREGORY | Dec 1969 | British | Director | 2010-07-21 UNTIL 2011-11-14 | RESIGNED |
| MR COLIN ENTICKNAP | Sep 1958 | British | Director | 2006-09-01 UNTIL 2008-11-14 | RESIGNED |
| MR TIMOTHY MICHAEL CARPENTER | Feb 1962 | British | Director | 2007-01-01 UNTIL 2009-04-01 | RESIGNED |
| MR DUNCAN INGLIS CANNEY | May 1952 | British | Director | 2008-11-14 UNTIL 2015-12-31 | RESIGNED |
| JOHN MICHAEL CAMPION | May 1961 | Irish | Director | 2007-01-01 UNTIL 2009-04-01 | RESIGNED |
| MR BRIAN PATRICK BRADY | Mar 1965 | Irish | Director | 2011-12-12 UNTIL 2018-10-01 | RESIGNED |
| VINOD VISHRAM BHANDERI | Feb 1971 | British | Director | 2010-11-01 UNTIL 2012-12-20 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-09-01 UNTIL 2006-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Be Living Holdings Limited | 2016-04-06 | Letchworth Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |