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Be:Here Limited (No: 03120968)

Address: SUITE 201 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4ET, ENGLAND

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)

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