BE LIVING 1 LIMITED - LONDON


Company Profile Company Filings

Overview

BE LIVING 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BE LIVING 1 LIMITED was incorporated 8 years ago on 08/12/2015 and has the registered number: 09907867. The accounts status is SMALL and accounts are next due on 31/07/2024.

BE LIVING 1 LIMITED - LONDON

This company is listed in the following categories:
41202 - Construction of domestic buildings

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:
BE LIVING (HOLDINGS) LTD (until 02/05/2017)
WILLMOTT HOUSING LIMITED (until 23/03/2017)

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN WILLMOTT May 1963 British Director 2015-12-08 CURRENT
DATO' LEONG SENG TEOW Dec 1958 Malaysian Director 2018-08-20 CURRENT
MR JAMES MURDO RODERICK MACKENZIE Jun 1979 British Director 2021-03-01 CURRENT
MR HENG LEONG CHEONG May 1980 Malaysian, Director 2018-08-20 CURRENT
MR MARTIN WILLIAM HILL Secretary 2019-03-27 CURRENT
WENDY JANE MCWILLIAMS Dec 1958 British Director 2015-12-08 UNTIL 2018-08-21 RESIGNED
MR COLIN ENTICKNAP Sep 1958 British Director 2015-12-08 UNTIL 2018-02-19 RESIGNED
MR GRAHAM MARK DUNDAS Apr 1979 British Director 2018-02-19 UNTIL 2018-08-21 RESIGNED
WENDY JANE MCWILLIAMS Secretary 2015-12-08 UNTIL 2019-12-02 RESIGNED
MR PHILIP MICHAEL WAINWRIGHT Apr 1965 British Director 2018-02-19 UNTIL 2018-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eco World London Holdings Limited 2018-08-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Be Living Holdings Limited 2018-07-19 - 2018-08-20 Letchworth Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Be Living Holdings Limited 2016-04-06 - 2018-07-19 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 HOLDINGS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active GROUP 41100 - Development of building projects
WD INTERIORS LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
BE:HERE LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 41100 - Development of building projects
WALSWORTH LIMITED LETCHWORTH GARDEN CITY ENGLAND Active FULL 70100 - Activities of head offices
BE LIVING DEVELOPMENTS (BRUNTON) LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
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
FORTEM 4LIFE LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 85320 - Technical and vocational secondary education
WIDACRE HOMES (PERSHORE) LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
RE-THINKING SERVICES LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
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
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
MICA POINT MANAGEMENT LIMITED LETCHWORTH GA Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
BE (M&J RETAIL) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RHY-X LIMITED LONDON ENGLAND Active MICRO ENTITY 72110 - Research and experimental development on biotechnology
ROCKSSOM LTD LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
RJ BIG HOLDINGS LTD LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
RADIX FOUNDATION LONDON Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
REAL LOUD MARKETING LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
REYTAN LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
REELEAS GROUP LTD LONDON UNITED KINGDOM Active DORMANT 99000 - Activities of extraterritorial organizations and bodies
RATIONAL PI LTD LONDON ENGLAND Active MICRO ENTITY 58290 - Other software publishing
RED DIAMOND LTD LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
RESUME WORDED LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development