BE:HERE HOLDINGS GF LIMITED - LETCHWORTH GARDEN CITY
Company Profile | Company Filings |
Overview
BE:HERE HOLDINGS GF LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY ENGLAND and has the status: Active.
BE:HERE HOLDINGS GF LIMITED was incorporated 22 years ago on 01/05/2001 and has the registered number: 04209001. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BE:HERE HOLDINGS GF LIMITED was incorporated 22 years ago on 01/05/2001 and has the registered number: 04209001. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BE:HERE HOLDINGS GF LIMITED - LETCHWORTH GARDEN CITY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 201 THE SPIRELLA BUILDING
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 4ET
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TURNER JOINERY LIMITED (until 29/11/2013)
TURNER JOINERY LIMITED (until 29/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JOHN WILLMOTT | May 1963 | British | Director | 2013-11-20 | CURRENT |
WENDY JANE MCWILLIAMS | Dec 1958 | British | Director | 2013-11-20 | CURRENT |
MR GRAHAM MARK DUNDAS | Apr 1979 | British | Director | 2013-11-20 | CURRENT |
WENDY JANE MCWILLIAMS | British | Secretary | 2013-11-20 | CURRENT | |
MR COLIN ENTICKNAP | Sep 1958 | British | Director | 2001-05-31 UNTIL 2002-01-23 | RESIGNED |
WENDY JANE MCWILLIAMS | Dec 1958 | British | Secretary | 2001-05-31 UNTIL 2003-07-25 | RESIGNED |
ROBERT CHARLES EYRE | Dec 1948 | British | Secretary | 2003-07-25 UNTIL 2013-08-20 | RESIGNED |
NEIL FOLEY GLASPER | Apr 1951 | British | Director | 2001-10-30 UNTIL 2002-01-23 | RESIGNED |
ROBERT CHARLES EYRE | Dec 1948 | British | Secretary | 2001-06-28 UNTIL 2002-01-23 | RESIGNED |
LAURENCE NIGEL HOLDCROFT | British | Secretary | 2011-04-01 UNTIL 2016-03-14 | RESIGNED | |
MR COLIN ENTICKNAP | Sep 1958 | British | Director | 2003-07-25 UNTIL 2005-04-14 | RESIGNED |
MR RICHARD JOHN WILLMOTT | May 1963 | British | Director | 2001-05-31 UNTIL 2002-01-23 | RESIGNED |
MR PHILIP MICHAEL WAINWRIGHT | Apr 1965 | British | Director | 2016-01-01 UNTIL 2018-09-26 | RESIGNED |
MR JOHN GERARD O'NEILL | Jan 1959 | Irish | Director | 2002-01-23 UNTIL 2002-06-19 | RESIGNED |
DAVID JOHN SALKELD | Dec 1958 | British | Director | 2001-10-30 UNTIL 2002-01-23 | RESIGNED |
MR. JOHN FRANKIEWICZ | Feb 1955 | British | Director | 2002-01-23 UNTIL 2003-07-25 | RESIGNED |
MR DUNCAN PETER FORBES | Aug 1950 | British | Director | 2002-01-23 UNTIL 2003-07-25 | RESIGNED |
HOWARD COOKE | Jul 1957 | British | Director | 2002-01-23 UNTIL 2003-07-16 | RESIGNED |
MR COLIN ENTICKNAP | Sep 1958 | British | Director | 2013-11-20 UNTIL 2024-01-24 | RESIGNED |
MR STEVEN IAN GRAHAM DIXON | Apr 1963 | British | Director | 2001-06-28 UNTIL 2003-07-25 | RESIGNED |
WENDY JANE MCWILLIAMS | Dec 1958 | British | Director | 2001-10-30 UNTIL 2002-01-23 | RESIGNED |
MR DUNCAN INGLIS CANNEY | May 1952 | British | Director | 2001-10-30 UNTIL 2002-01-23 | RESIGNED |
MR DUNCAN INGLIS CANNEY | May 1952 | British | Director | 2003-07-25 UNTIL 2015-12-31 | RESIGNED |
IAN ALEXANDER ANTON | Oct 1959 | British | Director | 2002-01-23 UNTIL 2003-07-16 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-05-01 UNTIL 2001-05-31 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-05-01 UNTIL 2001-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Be Living Holdings Limited | 2018-05-29 | Letchworth Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Be:Here Holdings Limited | 2016-04-06 - 2018-04-30 | Letchworth Garden City | Ownership of shares 75 to 100 percent |