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BE LIVING DEVELOPMENTS LIMITED

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

This company is commonly known as Be Living Developments Limited. The company was founded 22 years ago and was given the registration number 04224484. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BE LIVING DEVELOPMENTS LIMITED
Company Number:04224484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET

Secretary19 June 2001Active
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET

Director01 January 2016Active
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET

Director28 June 2001Active
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET

Director19 June 2001Active
Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY

Secretary28 June 2001Active
Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY

Secretary01 April 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 May 2001Active
Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY

Director30 October 2001Active
2, Bloomsbury Street, London, WC1B 3ST

Director01 January 2010Active
Ethie Castle, Arbroath, DD11 5SP

Director16 January 2005Active
Brook House, 77 High Street, Henlow, SG16 6AB

Director28 June 2001Active
The Grange 4 Heath Road, Helpston, PE6 7EG

Director14 April 2005Active
32 Windsor Way, London, W14 0UA

Director19 June 2001Active
Greys Manor, Wymington Road, Podington, NN29 7HP

Director01 April 2005Active
18 Brunswick Street, Teignmouth, TQ14 8AF

Director28 June 2001Active
Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY

Director06 December 2010Active
27 Western Park, Hawthorn, Seaham, SR7 8BF

Director28 June 2001Active
Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY

Director12 November 2009Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 May 2001Active

People with Significant Control

Be Living Holdings Limited
Notified on:26 February 2019
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
Willmott Dixon 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with no updates.

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2024-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-18Mortgage

Mortgage satisfy charge full.

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2024-04-18Mortgage

Mortgage satisfy charge full.

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2023-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-10Accounts

Accounts with accounts type small.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type dormant.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type dormant.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Mortgage

Mortgage satisfy charge full.

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2021-04-07Resolution

Resolution.

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2021-04-07Incorporation

Memorandum articles.

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2021-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-04Address

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

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2020-06-05Accounts

Accounts with accounts type dormant.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type dormant.

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2019-06-05Resolution

Resolution.

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2019-04-09Persons with significant control

Notification of a person with significant control.

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2019-04-09Persons with significant control

Cessation of a person with significant control.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-07-11Accounts

Accounts with accounts type dormant.

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