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 23 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

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
BE:HERE HOLDINGS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
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
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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BE LIVING (BROMLEY NORTH) LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 68100 - Buying and selling of own real estate
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