BE:HERE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BE:HERE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BE:HERE HOLDINGS LIMITED was incorporated 36 years ago on 13/05/1988 and has the registered number: 02258005. The accounts status is SMALL and accounts are next due on 31/07/2025.

BE:HERE HOLDINGS LIMITED - LONDON

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 / 10 31/10/2023 31/07/2025

Registered Office

7 BELL YARD
LONDON
WC2A 2JR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOMECALL SERVICES LIMITED (until 13/03/2013)

Confirmation Statements

Last Statement Next Statement Due
18/03/2024 01/04/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENG LEONG CHEONG May 1980 Malaysian, Director 2018-05-30 CURRENT
MR JAMES MURDO RODERICK MACKENZIE Jun 1979 British Director 2021-03-01 CURRENT
DATO' LEONG SENG TEOW Dec 1958 Malaysian Director 2018-05-30 CURRENT
MR RICHARD JOHN WILLMOTT May 1963 British Director 2018-02-19 CURRENT
MR MARTIN WILLIAM HILL Secretary 2019-03-27 CURRENT
MR PHILIP MICHAEL WAINWRIGHT Apr 1965 British Director 2016-01-01 UNTIL 2018-05-30 RESIGNED
MR RICHARD JOHN WILLMOTT May 1963 British Director 2013-03-19 UNTIL 2018-04-22 RESIGNED
ROBERT CHARLES EYRE British Secretary RESIGNED
MR LAURENCE NIGEL HOLDCROFT Secretary 2013-03-21 UNTIL 2016-03-14 RESIGNED
LAURENCE NIGEL HOLDCROFT British Secretary 2011-04-01 UNTIL 2013-03-19 RESIGNED
MS WENDY JANE MCWILLIAMS Secretary 2013-03-19 UNTIL 2019-12-02 RESIGNED
MR COLIN ENTICKNAP Sep 1958 British Director 2013-03-19 UNTIL 2018-02-19 RESIGNED
MICHAEL FRANCIS BENNETT Jun 1948 British Director 1992-12-11 UNTIL 1993-06-25 RESIGNED
MR ANDREW JAMES WILLIAM TELFER Nov 1967 British Director 2018-05-30 UNTIL 2018-06-11 RESIGNED
WENDY JANE MCWILLIAMS Dec 1958 British Director 2013-03-22 UNTIL 2018-05-30 RESIGNED
MR KIERAN THOMAS LARKIN Aug 1953 British Director 1993-06-17 UNTIL 1999-04-12 RESIGNED
MR COLIN ENTICKNAP Sep 1958 British Director RESIGNED
MR COLIN ENTICKNAP Sep 1958 British Director 1993-06-25 UNTIL 2005-04-14 RESIGNED
MR DUNCAN INGLIS CANNEY May 1952 British Director 1999-04-20 UNTIL 2013-03-19 RESIGNED
MR GRAHAM MARK DUNDAS Apr 1979 British Director 2013-03-19 UNTIL 2018-05-30 RESIGNED
SIR IAN LEONARD DIXON Nov 1938 British Director RESIGNED
MR DUNCAN INGLIS CANNEY May 1952 British Director 2013-03-25 UNTIL 2015-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Be Eco World Holdings Limited 2018-05-30 - 2018-05-30 Letchworth Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Eco World London Holdings Limited 2018-05-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Be Living Holdings Limited 2018-02-05 - 2018-05-30 Letchworth Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Be Living Group Limited 2016-04-06 - 2018-02-05 Letchworth Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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