BE:HERE LIMITED - LETCHWORTH GARDEN CITY


Company Profile Company Filings

Overview

BE:HERE LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY ENGLAND and has the status: Active.
BE:HERE LIMITED was incorporated 28 years ago on 01/11/1995 and has the registered number: 03120968. The accounts status is SMALL and accounts are next due on 30/09/2024.

BE:HERE 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:
WILLMOTT DIXON VENTURES LIMITED (until 10/09/2012)
WILLMOTT DIXON INTERNATIONAL LIMITED (until 03/01/2012)

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN ENTICKNAP Sep 1958 British Director 2012-12-20 CURRENT
WENDY JANE MCWILLIAMS Dec 1958 British Director 2012-12-20 CURRENT
MR RICHARD JOHN WILLMOTT May 1963 British Director 2012-11-20 CURRENT
MR GRAHAM MARK DUNDAS Apr 1979 British Director 2018-10-01 CURRENT
MS WENDY JANE MCWILLIAMS Secretary 2016-03-14 CURRENT
MR THOMAS ANTHONY LEWIS OLSEN Jul 1976 British Director 2017-06-06 UNTIL 2018-04-12 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1995-11-01 UNTIL 1995-11-01 RESIGNED
ROBERT CHARLES EYRE Dec 1948 British Secretary 1998-12-11 UNTIL 2013-08-20 RESIGNED
SIR IAN LEONARD DIXON Nov 1938 British Director 1995-11-01 UNTIL 1998-12-11 RESIGNED
LAURENCE NIGEL HOLDCROFT British Secretary 2011-04-01 UNTIL 2016-03-14 RESIGNED
JOHN WILLIAM BAYLISS British Secretary 1995-11-01 UNTIL 1998-12-11 RESIGNED
MR PHILIP MICHAEL WAINWRIGHT Apr 1965 British Director 2016-01-01 UNTIL 2018-09-26 RESIGNED
MR ANDREW JAMES WILLIAM TELFER Nov 1967 British Director 2012-01-01 UNTIL 2018-04-12 RESIGNED
MR ANDREW TAYLOR Mar 1973 British Director 2016-08-08 UNTIL 2017-06-06 RESIGNED
MR COLIN ENTICKNAP Sep 1958 British Director 1998-12-11 UNTIL 2005-04-14 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1995-11-01 UNTIL 1995-11-01 RESIGNED
MATTHEW CLEMENT PULLEN Apr 1972 British Director 2012-01-01 UNTIL 2018-10-01 RESIGNED
VINOD VISHRAM BHANDERI Feb 1971 British Director 2012-01-01 UNTIL 2012-12-20 RESIGNED
MR DUNCAN INGLIS CANNEY May 1952 British Director 1999-06-01 UNTIL 2015-12-31 RESIGNED
JOHN WILLIAM BAYLISS British Director 1995-11-01 UNTIL 1999-06-01 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1995-11-01 UNTIL 1995-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Be Living Group Limited 2016-04-06 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 REGENERATION LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
WPHV LIMITED LONDON In... FULL 41202 - Construction of domestic buildings
FORTEM HOLDINGS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 99999 - Dormant Company
BE:HERE HOLDINGS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
BE:HERE HOLDINGS ANV LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 41100 - Development of building projects
NEXTGEN LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
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
E. TURNER & SONS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 99999 - Dormant Company
INSPACE ENVIRONMENT LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
BE LIVING LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 68100 - Buying and selling of own real estate
WIDACRE HOMES (PERSHORE) LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
WILLMOTT DIXON LIMITED LETCHWORTH GARDEN CITY ENGLAND Active GROUP 41100 - Development of building projects
BE LIVING GROUP LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 41100 - Development of building projects
INSPACE HOMES (LYTHAM CROFT) LIMITED HERTFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
HARDWICKE INVESTMENTS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active GROUP 70100 - Activities of head offices

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