Company information:
Be:Here Holdings Limited (No: 02258005)
Address: 7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
Status: Active
Incorporated: 13-May-1988
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 04-Jan-2025
Industry Class: 41100 - Development of building projects
Current Director: HENG LEONG CHEONG ( DOB: May-1980 From: May-2018 )
Current Director: HENG LEONG CHEONG ( DOB: May-1980 From: May-2018 )
Current Director: JAMES MURDO RODERICK MACKENZIE ( DOB: Jun-1979 From: Mar-2021 )
Current Director: LEONG SENG TEOW ( DOB: Dec-1958 From: May-2018 )
Current Director: RICHARD JOHN WILLMOTT ( DOB: May-1963 From: Feb-2018 )
Current Secretary: MARTIN WILLIAM HILL ( From: Mar-2019 )
Resigned Director: MICHAEL FRANCIS BENNETT ( DOB: Jun-1948 From: Dec-1992 To: Jun-1993 )
Resigned Director: DUNCAN INGLIS CANNEY ( DOB: May-1952 From: Apr-1999 To: Mar-2013 )
Resigned Director: IAN LEONARD DIXON ( DOB: Nov-1938 From: May-1991 To: Jun-1993 )
Resigned Director: GRAHAM MARK DUNDAS ( DOB: Apr-1979 From: Mar-2013 To: May-2018 )
Resigned Director: COLIN ENTICKNAP ( DOB: Sep-1958 From: May-1991 To: Dec-1992 )
Resigned Director: COLIN ENTICKNAP ( DOB: Sep-1958 From: Jun-1993 To: Apr-2005 )
Resigned Director: COLIN ENTICKNAP ( DOB: Sep-1958 From: Mar-2013 To: Feb-2018 )
Resigned Director: KIERAN THOMAS LARKIN ( DOB: Aug-1953 From: Jun-1993 To: Apr-1999 )
Resigned Director: WENDY JANE MCWILLIAMS ( DOB: Dec-1958 From: Mar-2013 To: May-2018 )
Resigned Director: ANDREW JAMES WILLIAM TELFER ( DOB: Nov-1967 From: May-2018 To: Jun-2018 )
Resigned Director: PHILIP MICHAEL WAINWRIGHT ( DOB: Apr-1965 From: Jan-2016 To: May-2018 )
Resigned Director: RICHARD JOHN WILLMOTT ( DOB: May-1963 From: Mar-2013 To: Apr-2018 )
Resigned Secretary: ROBERT CHARLES EYRE ( DOB: Dec-1948 From: May-1991 To: Mar-2013 )
Resigned Secretary: LAURENCE NIGEL HOLDCROFT ( From: Apr-2011 To: Mar-2013 )
Resigned Secretary: LAURENCE NIGEL HOLDCROFT ( From: Mar-2013 To: Mar-2016 )
Resigned Secretary: WENDY JANE MCWILLIAMS ( From: Mar-2013 To: Dec-2019 )
Persons of Significant Control:
Be Eco World Holdings Limited, Spirella 2 Icknield Way, Letchworth Garden City, SG6 4GY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-05-30, Ceased: 2018-05-30)
Be Living Holdings Limited, Spirella 2 Icknield Way, Letchworth Garden City, SG6 4GY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-02-05, Ceased: 2018-05-30)
Be Living Group Limited, Spirella 2 Icknield Way, Letchworth Garden City, SG6 4GY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-02-05)
Eco World London Holdings Limited, 25 Wilton Road, London, SW1V 1LW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-05-30)