This company is commonly known as Be:here Holdings Limited. The company was founded 35 years ago and was given the registration number 02258005. The firm's registered office is in LONDON. You can find them at 25 Victoria Street, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | BE:HERE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02258005 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 1988 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Victoria Street, London, England, SW1H 0EX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Bell Yard, London, England, WC2A 2JR | Secretary | 27 March 2019 | Active |
| 7, Bell Yard, London, England, WC2A 2JR | Director | 30 May 2018 | Active |
| 7, Bell Yard, London, England, WC2A 2JR | Director | 01 March 2021 | Active |
| 7, Bell Yard, London, England, WC2A 2JR | Director | 30 May 2018 | Active |
| 7, Bell Yard, London, England, WC2A 2JR | Director | 19 February 2018 | Active |
| Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY | Secretary | - | Active |
| Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY | Secretary | 21 March 2013 | Active |
| Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY | Secretary | 01 April 2011 | Active |
| 25, Victoria Street, London, England, SW1H 0EX | Secretary | 19 March 2013 | Active |
| 10 Andes Close, Ocean Village, Southampton, SO14 3HS | Director | 11 December 1992 | Active |
| Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY | Director | 25 March 2013 | Active |
| Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY | Director | 20 April 1999 | Active |
| Wain Wood Edge Hitchin Road, Preston, Hitchin, SG4 7TZ | Director | - | Active |
| Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY | Director | 19 March 2013 | Active |
| Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY | Director | 19 March 2013 | Active |
| The Grange 4 Heath Road, Helpston, PE6 7EG | Director | 25 June 1993 | Active |
| 32 Windsor Way, London, W14 0UA | Director | - | Active |
| 5 Smabridge Walk, Willen, Milton Keynes, MK15 9LT | Director | 17 June 1993 | Active |
| Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY | Director | 22 March 2013 | Active |
| Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY | Director | 30 May 2018 | Active |
| Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY | Director | 01 January 2016 | Active |
| Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY | Director | 19 March 2013 | Active |
| Be Eco World Holdings Limited | ||
| Notified on | : | 30 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Spirella 2, Icknield Way, Letchworth Garden City, England, SG6 4GY |
| Nature of control | : |
|
| Eco World London Holdings Limited | ||
| Notified on | : | 30 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Wilton Road, London, England, SW1V 1LW |
| Nature of control | : |
|
| Be Living Holdings Limited | ||
| Notified on | : | 05 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Spirella 2, Icknield Way, Letchworth Garden City, England, SG6 4GY |
| Nature of control | : |
|
| Be Living Group 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 | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-17 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-08 | Officers | Change person director company with change date. | Download |
| 2022-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-23 | Officers | Change person director company with change date. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2020-11-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-19 | Officers | Change person director company with change date. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-06 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-18 | Persons with significant control | Notification of a person with significant control. | Download |
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