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 31/07/2024.

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 31/10/2022 31/07/2024

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
15/04/2023 29/04/2024

Map

ENGLAND

Company Officers - Current and Previous

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLMOTT DIXON ADMINISTRATION LIMITED LETCHWORTH GARDEN CITY Dissolved... SMALL 99999 - Dormant Company
WILLMOTT REGENERATION LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
FORTEM HOLDINGS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 99999 - Dormant Company
FORTEM ENERGY SERVICES LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
BE:HERE LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 41100 - Development of building projects
NEXTGEN LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
WILLMOTT DIXON INTERIORS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active FULL 41201 - Construction of commercial buildings
KANVAS INTERIORS LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
J. WIMPENNY & CO. LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 99999 - Dormant Company
INSPACE FACILITIES LIMITED HERTFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
BE LIVING HOLDINGS LTD LETCHWORTH GARDEN CITY ENGLAND Active FULL 41100 - Development of building projects
BE:HERE HOLDINGS GF LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 41100 - Development of building projects
INSPACE CORPORATE ASSETS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 99999 - Dormant Company
INSPACE ENVIRONMENT LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
FORTEM SOLUTIONS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
OWN SPACE HOMES LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 99999 - Dormant Company
WILLMOTT DIXON LIMITED LETCHWORTH GARDEN CITY ENGLAND Active GROUP 41100 - Development of building projects
ECO WORLD LONDON HOLDINGS LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
HOWES COURT MANAGEMENT LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 98000 - Residents property management

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