This company is commonly known as Be:here Holdings Anv Limited. The company was founded 30 years ago and was given the registration number 02830470. 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 41100 - Development of building projects.
| Name | : | BE:HERE HOLDINGS ANV LIMITED |
|---|---|---|
| Company Number | : | 02830470 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET | Secretary | 22 March 2013 | Active |
| Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET | Director | 22 March 2013 | Active |
| Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET | Director | 22 March 2013 | Active |
| Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET | Director | 22 March 2013 | Active |
| Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY | Secretary | 25 June 1993 | Active |
| Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY | Secretary | 01 April 2011 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 25 June 1993 | Active |
| Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY | Director | 20 April 1999 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 25 June 1993 | Active |
| Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET | Director | 22 March 2013 | Active |
| The Grange 4 Heath Road, Helpston, PE6 7EG | Director | 25 June 1993 | Active |
| 5 Smabridge Walk, Willen, Milton Keynes, MK15 9LT | Director | 09 July 1993 | Active |
| Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY | Director | 01 January 2016 | Active |
| White Wheels, Wymeswold Road, NG12 5QU | Director | 25 June 1993 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 25 June 1993 | Active |
| Be Living Holdings Limited | ||
| Notified on | : | 29 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Spirella 2, Icknield Way, Letchworth Garden City, England, SG6 4GY |
| Nature of control | : |
|
| Be: Here Holdings Anv 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2024-02-20 | Gazette | Gazette notice voluntary. | Download |
| 2024-02-12 | Dissolution | Dissolution application strike off company. | Download |
| 2024-01-24 | Officers | Termination director company with name termination date. | Download |
| 2023-06-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Officers | Termination director company with name termination date. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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