Company information:
Be:Here Limited (No: 03120968)
Status: Operating Company
Incorporated: 11-Jan-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 41100 - Development of building projects
Current Director: GRAHAM MARK DUNDAS ( DOB: Apr-1979 From: Oct-2018 )
Current Director: JAMES MURDO RODERICK MACKENZIE ( DOB: Jun-1978 From: May-2024 )
Current Director: WENDY JANE MCWILLIAMS ( DOB: Dec-1958 From: Dec-2012 )
Current Director: RICHARD JOHN WILLMOTT ( DOB: May-1963 From: Nov-2012 )
Current Secretary: WENDY JANE MCWILLIAMS ( From: Mar-2016 )
Resigned Director: JOHN WILLIAM BAYLISS ( DOB: Sep-1934 From: Nov-1995 To: Jun-1999 )
Resigned Director: VINOD VISHRAM BHANDERI ( DOB: Feb-1971 From: Jan-2012 To: Dec-2012 )
Resigned Director: DUNCAN INGLIS CANNEY ( DOB: May-1952 From: Jun-1999 To: Dec-2015 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Nov-1995 To: Nov-1995 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Nov-1995 To: Nov-1995 )
Resigned Director: IAN LEONARD DIXON ( DOB: Nov-1938 From: Nov-1995 To: Dec-1998 )
Resigned Director: COLIN ENTICKNAP ( DOB: Sep-1958 From: Dec-1998 To: Apr-2005 )
Resigned Director: COLIN ENTICKNAP ( DOB: Sep-1958 From: Dec-2012 To: May-2024 )
Resigned Director: THOMAS ANTHONY LEWIS OLSEN ( DOB: Jul-1976 From: Jun-2017 To: Apr-2018 )
Resigned Director: MATTHEW CLEMENT PULLEN ( DOB: Apr-1972 From: Jan-2012 To: Oct-2018 )
Resigned Director: ANDREW TAYLOR ( DOB: Mar-1973 From: Aug-2016 To: Jun-2017 )
Resigned Director: ANDREW JAMES WILLIAM TELFER ( DOB: Nov-1967 From: Jan-2012 To: Apr-2018 )
Resigned Director: PHILIP MICHAEL WAINWRIGHT ( DOB: Apr-1965 From: Jan-2016 To: Sep-2018 )
Resigned Secretary: JOHN WILLIAM BAYLISS ( DOB: Sep-1934 From: Nov-1995 To: Dec-1998 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Nov-1995 To: Nov-1995 )
Resigned Secretary: ROBERT CHARLES EYRE ( DOB: Dec-1948 From: Dec-1998 To: Aug-2013 )
Resigned Secretary: LAURENCE NIGEL HOLDCROFT ( From: Apr-2011 To: Mar-2016 )
Persons of Significant Control:
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)