This company is commonly known as Be At One Limited. The company was founded 23 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.
| 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 |
| End of financial year | : | 25 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ | Director | 24 February 2023 | Active |
| 3, Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ | Director | 23 July 2018 | Active |
| 7, - 11, St. John's Hill, London, England, SW11 1TR | Secretary | 19 October 2000 | Active |
| Porter Tun House, 500 Capability Green, Luton, United Kingdom, LU1 3LS | Secretary | 26 July 2012 | Active |
| 1st Floor, Tileman House, 131 - 133 Upper Richmond Road, London, England, SW15 2TR | Director | 19 October 2000 | Active |
| 3, Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ | Director | 23 July 2018 | Active |
| 1st Floor, Tileman House, 131 - 133 Upper Richmond Road, London, England, SW15 2TR | Director | 19 October 2000 | Active |
| 1st Floor, Tileman House, 131 - 133 Upper Richmond Road, London, England, SW15 2TR | Director | 19 October 2000 | Active |
| Porter Tun House, 500 Capability Green, Luton, United Kingdom, LU1 3LS | Director | 26 July 2012 | Active |
| Porter Tun House, 500 Capability Green, Luton, United Kingdom, LU1 3LS | Director | 21 December 2017 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-03 | Accounts | Legacy. | Download |
| 2023-07-03 | Other | Legacy. | Download |
| 2023-07-03 | Other | Legacy. | Download |
| 2023-04-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-24 | Officers | Appoint person director company with name date. | Download |
| 2023-02-24 | Officers | Termination director company with name termination date. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-06-28 | Accounts | Legacy. | Download |
| 2022-06-28 | Other | Legacy. | Download |
| 2022-06-28 | Other | Legacy. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-07-22 | Other | Legacy. | Download |
| 2021-07-22 | Accounts | Legacy. | Download |
| 2021-07-22 | Other | Legacy. | Download |
| 2021-07-09 | Other | Legacy. | Download |
| 2021-07-09 | Other | Legacy. | Download |
| 2020-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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