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BE AT ONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Be At One Limited. The company was founded 24 years ago and was given the registration number 04092709. The firm's registered office is in LUTON. You can find them at Porter Tun House, 500 Capability Green, Luton, Bedfordshire. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:BE AT ONE LIMITED
Company Number:04092709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2000
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ

Director24 February 2023Active
3, Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ

Director23 July 2018Active
7, - 11, St. John's Hill, London, England, SW11 1TR

Secretary19 October 2000Active
Porter Tun House, 500 Capability Green, Luton, United Kingdom, LU1 3LS

Secretary26 July 2012Active
1st Floor, Tileman House, 131 - 133 Upper Richmond Road, London, England, SW15 2TR

Director19 October 2000Active
3, Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ

Director23 July 2018Active
1st Floor, Tileman House, 131 - 133 Upper Richmond Road, London, England, SW15 2TR

Director19 October 2000Active
1st Floor, Tileman House, 131 - 133 Upper Richmond Road, London, England, SW15 2TR

Director19 October 2000Active
Porter Tun House, 500 Capability Green, Luton, United Kingdom, LU1 3LS

Director26 July 2012Active
Porter Tun House, 500 Capability Green, Luton, United Kingdom, LU1 3LS

Director21 December 2017Active

People with Significant Control

Be At One Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3, Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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