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BE LIVING 1 LIMITED

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

This company is commonly known as Be Living 1 Limited. The company was founded 8 years ago and was given the registration number 09907867. The firm's registered office is in LONDON. You can find them at 25 Victoria Street, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BE LIVING 1 LIMITED
Company Number:09907867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:25 Victoria Street, London, England, SW1H 0EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Secretary27 March 2019Active
7, Bell Yard, London, England, WC2A 2JR

Director20 August 2018Active
7, Bell Yard, London, England, WC2A 2JR

Director01 March 2021Active
7, Bell Yard, London, England, WC2A 2JR

Director20 August 2018Active
Spirella 2, Icknield Way, Letchworth Garden City, United Kingdom, SG6 4GY

Director08 December 2015Active
Spirella 2, Icknield Way, Letchworth Garden City, United Kingdom, SG6 4GY

Secretary08 December 2015Active
Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY

Director19 February 2018Active
Spirella 2, Icknield Way, Letchworth Garden City, United Kingdom, SG6 4GY

Director08 December 2015Active
Spirella 2, Icknield Way, Letchworth Garden City, United Kingdom, SG6 4GY

Director08 December 2015Active
Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY

Director19 February 2018Active

People with Significant Control

Eco World London Holdings Limited
Notified on:20 August 2018
Status:Active
Country of residence:England
Address:25, Wilton Road, London, England, SW1V 1LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Be Living Holdings Limited
Notified on:19 July 2018
Status:Active
Country of residence:England
Address:Spirella 2, Icknield Way, Letchworth Garden City, England, SG6 4GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Be Living Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Spirella 2, Icknield Way, Letchworth Garden City, England, SG6 4GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Address

Change registered office address company with date old address new address.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-09-15Persons with significant control

Change to a person with significant control.

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2023-09-15Address

Change registered office address company with date old address new address.

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2023-06-17Accounts

Accounts with accounts type small.

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2023-03-08Officers

Change person director company with change date.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

Download
2022-12-06Mortgage

Mortgage satisfy charge full.

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2022-12-06Mortgage

Mortgage satisfy charge full.

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2022-09-23Officers

Change person director company with change date.

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2022-07-14Accounts

Accounts with accounts type small.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Accounts

Accounts with accounts type small.

Download
2021-03-04Officers

Appoint person director company with name date.

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

Download
2020-11-11Persons with significant control

Change to a person with significant control.

Download
2020-10-19Officers

Change person director company with change date.

Download
2020-05-29Accounts

Accounts with accounts type small.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Officers

Termination secretary company with name termination date.

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2019-07-24Address

Change registered office address company with date old address new address.

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2019-04-04Accounts

Accounts with accounts type small.

Download
2019-04-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-27Officers

Appoint person secretary company with name date.

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