Company information:
Be Living Residential Limited (No: 02387509)
Status: Operating Company
Incorporated: 22-May-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Apr-2025
Industry Class: 99999 - Dormant Company
Current Director: GRAHAM MARK DUNDAS ( DOB: Apr-1979 From: Apr-2024 )
Current Director: JAMES MURDO RODERICK MACKENZIE ( DOB: Jun-1978 From: May-2024 )
Current Director: RICHARD JOHN WILLMOTT ( DOB: May-1963 From: Jun-2010 )
Current Secretary: WENDY JANE MCWILLIAMS ( From: Jun-2010 )
Resigned Director: JOHN WILLIAM BAYLISS ( DOB: Sep-1934 From: May-1991 To: Jun-1999 )
Resigned Director: DUNCAN INGLIS CANNEY ( DOB: May-1952 From: Jun-1999 To: Dec-2015 )
Resigned Director: WENDY JANE CHURCHILL COLEMAN ( DOB: Dec-1958 From: Sep-1999 To: Jan-2004 )
Resigned Director: COLIN ENTICKNAP ( DOB: Sep-1958 From: Sep-1996 To: May-2024 )
Resigned Director: KIERAN THOMAS LARKIN ( DOB: Aug-1953 From: Oct-1994 To: Mar-1996 )
Resigned Director: DAVID WILLIAM MORGAN ( DOB: Oct-1943 From: May-1991 To: Mar-1996 )
Resigned Director: MARK DOMINIC CHARLES TANT ( DOB: Sep-1964 From: Mar-1996 To: Jan-1997 )
Resigned Director: ANDREW JAMES WILLIAM TELFER ( DOB: Nov-1967 From: Jun-2010 To: May-2018 )
Resigned Director: PETER WILLIAM WILLMOTT ( DOB: Apr-1931 From: May-1991 To: Apr-1994 )
Resigned Secretary: JOHN WILLIAM BAYLISS ( DOB: Sep-1934 From: May-1991 To: Jun-1999 )
Resigned Secretary: ROBERT CHARLES EYRE ( DOB: Dec-1948 From: Jun-1999 To: Aug-2013 )
Resigned Secretary: LAURENCE NIGEL HOLDCROFT ( From: Apr-2011 To: Mar-2016 )
Persons of Significant Control:
Be Living Holdings Limited, Spirella 2 Icknield Way, Letchworth Garden City, Herts, SG6 4GY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-02-26)
Willmott Dixon 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: 2016-04-06, Ceased: 2019-02-26)