BE LIVING HOLDINGS LTD - LETCHWORTH GARDEN CITY


Company Profile Company Filings

Overview

BE LIVING HOLDINGS LTD is a Private Limited Company from LETCHWORTH GARDEN CITY ENGLAND and has the status: Active.
BE LIVING HOLDINGS LTD was incorporated 23 years ago on 01/05/2001 and has the registered number: 04208738. The accounts status is FULL and accounts are next due on 30/09/2025.

BE LIVING HOLDINGS LTD - 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 31/12/2023 30/09/2025

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 RESIDENTIAL LIMITED (until 02/05/2017)
WILLMOTT DIXON RESIDENTIAL LIMITED (until 03/05/2016)
CAMTEC PROPERTIES (STOKE) LIMITED (until 15/12/2014)

Confirmation Statements

Last Statement Next Statement Due
09/04/2024 23/04/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WENDY JANE MCWILLIAMS Dec 1958 British Secretary 2001-05-31 CURRENT
MR CHRISTOPHER SIMON DURKIN Jun 1963 British Director 2017-01-01 CURRENT
MR COLIN ENTICKNAP Sep 1958 British Director 2015-01-01 CURRENT
WENDY JANE MCWILLIAMS Dec 1958 British Director 2001-10-30 CURRENT
MR HUGH EDWARD EARLE RAVEN Nov 1971 British Director 2021-09-06 CURRENT
MR RICHARD JOHN WILLMOTT May 1963 British Director 2014-12-01 CURRENT
MR GRAHAM MARK DUNDAS Apr 1979 British Director 2018-04-17 CURRENT
MICHAEL LEONARD HART Aug 1955 British Director 2019-02-13 UNTIL 2020-12-18 RESIGNED
ROBERT CHARLES EYRE British Secretary 2001-06-28 UNTIL 2013-08-20 RESIGNED
MR LAURENCE NIGEL HOLDCROFT Secretary 2015-02-23 UNTIL 2016-03-14 RESIGNED
NEIL FOLEY GLASPER Apr 1951 British Director 2001-10-30 UNTIL 2002-11-29 RESIGNED
MR RICHARD JOHN WILLMOTT May 1963 British Director 2001-05-31 UNTIL 2008-11-14 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 2015-01-01 UNTIL 2018-04-12 RESIGNED
MR ANDREW TAYLOR Mar 1973 British Director 2016-05-26 UNTIL 2017-06-06 RESIGNED
MR PAUL RAYMOND SMITH Nov 1959 British Director 2015-01-01 UNTIL 2017-01-01 RESIGNED
MR NICOLAS GUY SIMPKIN Sep 1969 British Director 2016-05-26 UNTIL 2017-11-07 RESIGNED
DAVID JOHN SALKELD Dec 1958 British Director 2001-10-30 UNTIL 2005-12-23 RESIGNED
MR THOMAS ANTHONY LEWIS OLSEN Jul 1976 British Director 2017-06-06 UNTIL 2018-04-12 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-05-01 UNTIL 2001-05-31 RESIGNED
MR STEVEN IAN GRAHAM DIXON Apr 1963 British Director 2001-06-28 UNTIL 2002-06-24 RESIGNED
MR COLIN ENTICKNAP Sep 1958 British Director 2001-05-31 UNTIL 2002-06-24 RESIGNED
MRS ELIZABETH MARGARET CATCHPOLE Mar 1965 British Director 2017-01-01 UNTIL 2018-09-30 RESIGNED
MR DUNCAN INGLIS CANNEY May 1952 British Director 2001-10-30 UNTIL 2015-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-05-01 UNTIL 2001-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hardwicke Investments Limited 2017-01-01 - 2019-02-26 Letchworth Garden City   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Walsworth Limited 2017-01-01 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
GILBERT AND GOODE LIMITED ST. AUSTELL Active FULL 41100 - Development of building projects
WPHV LIMITED LONDON In... FULL 41202 - Construction of domestic buildings
FORTEM ENERGY SERVICES LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
WIDACRE 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.
BE LIVING LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 68100 - Buying and selling of own real estate
FORTEM 4LIFE LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 85320 - Technical and vocational secondary education
SOUTHSIDE DECORATORS AND REFURBISHMENT LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
WILLMOTT DIXON RE-THINKING LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
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
ECO WORLD LONDON HOLDINGS LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
BLUE COURT MANAGEMENT LIMITED ENFIELD UNITED KINGDOM Active DORMANT 98000 - Residents property management
NORTHPOINT HOUSE MANAGEMENT LIMITED ALDEBURGH Active DORMANT 98000 - Residents property management
WILLMOTT DIXON FM LIMITED LETCHWORTH GARDEN CITY ENGLAND Active GROUP 41100 - Development of building projects
IN-HOME 24 LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
SOUTHSIDE ASSOCIATED COMPANIES LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
SOUTHSIDE 1ST LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BE:HERE LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 41100 - Development of building projects
E. TURNER & SONS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 99999 - Dormant Company
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BE LIVING 6 LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
MI:PROJECT SOLUTIONS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 58290 - Other software publishing
BE LIVING (BROMLEY NORTH) LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 68100 - Buying and selling of own real estate
CARBONOLOGY LTD LETCHWORTH GARDEN CITY ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
BRENLEY PARK LLP LETCHWORTH GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL None Supplied
PFP BL JV LLP LETCHWORTH GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL None Supplied