This company is commonly known as Be:here Holdings Gf Limited. The company was founded 23 years ago and was given the registration number 04209001. 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 GF LIMITED |
|---|---|---|
| Company Number | : | 04209001 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 May 2001 |
| 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 | 20 November 2013 | Active |
| Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET | Director | 20 November 2013 | Active |
| Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET | Director | 20 November 2013 | Active |
| Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET | Director | 20 November 2013 | Active |
| 19 Albany Road, Bedford, MK40 3PH | Secretary | 31 May 2001 | Active |
| Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY | Secretary | 25 July 2003 | Active |
| 89 Layston Park, Royston, SG8 9DT | Secretary | 28 June 2001 | Active |
| Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY | Secretary | 01 April 2011 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 May 2001 | Active |
| 156 Ifield Road, London, SW10 9AF | Director | 23 January 2002 | Active |
| Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY | Director | 25 July 2003 | Active |
| The Limes 1 Alms Hill, Bourn, Cambridge, CB23 2SH | Director | 30 October 2001 | Active |
| 3 Portmill Lane, Hitchin, SG5 1DJ | Director | 30 October 2001 | Active |
| 69 Derwent Drive, Maidenhead, SL6 6LE | Director | 23 January 2002 | Active |
| Brook House, 77 High Street, Henlow, SG16 6AB | Director | 28 June 2001 | Active |
| Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET | Director | 20 November 2013 | Active |
| The Grange 4 Heath Road, Helpston, PE6 7EG | Director | 25 July 2003 | Active |
| 32 Windsor Way, London, W14 0UA | Director | 31 May 2001 | Active |
| 5 White Delves, Wellingborough, NN8 5XW | Director | 23 January 2002 | Active |
| Greys Manor, Wymington Road, Podington, NN29 7HP | Director | 23 January 2002 | Active |
| 18 Brunswick Street, Teignmouth, TQ14 8AF | Director | 30 October 2001 | Active |
| 20 Cedar Road, Teddington, TW11 9AL | Director | 23 January 2002 | Active |
| 11 Brancepeth View, Brandon, Durham, DH7 8TS | Director | 30 October 2001 | Active |
| Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY | Director | 01 January 2016 | Active |
| Westbury Farmhouse, West End, Ashwell, SG7 5PJ | Director | 31 May 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 01 May 2001 | 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 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 |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-28 | Officers | Termination director company with name termination date. | 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 |
| 2018-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-14 | Officers | Termination secretary company with name termination date. | Download |
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