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 - LETCHWORTH GARDEN CITY

This company is listed in the following categories:
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)

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

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