Company information:
Be Living Holdings Ltd (No: 04208738)
Status: Operating Company
Incorporated: 05-Jan-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Apr-2025
Industry Class: 41100 - Development of building projects
Current Director: GRAHAM MARK DUNDAS ( DOB: Apr-1979 From: Apr-2018 )
Current Director: CHRISTOPHER SIMON DURKIN ( DOB: Jun-1963 From: Jan-2017 )
Current Director: MICHAEL LEONARD HART ( DOB: Aug-1955 From: Feb-2019 )
Current Director: JAMES MURDO RODERICK MACKENZIE ( DOB: Jun-1978 From: May-2024 )
Current Director: WENDY JANE MCWILLIAMS ( DOB: Dec-1958 From: Oct-2001 )
Current Director: HUGH EDWARD EARLE RAVEN ( DOB: Nov-1971 From: Sep-2021 )
Current Director: RICHARD JOHN WILLMOTT ( DOB: May-1963 From: Dec-2014 )
Current Secretary: WENDY JANE MCWILLIAMS ( DOB: Dec-1958 From: May-2001 )
Resigned Director: DUNCAN INGLIS CANNEY ( DOB: May-1952 From: Oct-2001 To: Dec-2015 )
Resigned Director: ELIZABETH MARGARET CATCHPOLE ( DOB: Mar-1965 From: Jan-2017 To: Sep-2018 )
Resigned Director: STEVEN IAN GRAHAM DIXON ( DOB: Apr-1963 From: Jun-2001 To: Jun-2002 )
Resigned Director: COLIN ENTICKNAP ( DOB: Sep-1958 From: May-2001 To: Jun-2002 )
Resigned Director: COLIN ENTICKNAP ( DOB: Sep-1958 From: Jan-2015 To: May-2024 )
Resigned Director: NEIL FOLEY GLASPER ( From: Oct-2001 To: Nov-2002 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-2001 To: May-2001 )
Resigned Director: THOMAS ANTHONY LEWIS OLSEN ( DOB: Jul-1976 From: Jun-2017 To: Apr-2018 )
Resigned Director: DAVID JOHN SALKELD ( DOB: Dec-1958 From: Oct-2001 To: Dec-2005 )
Resigned Director: NICOLAS GUY SIMPKIN ( DOB: Sep-1969 From: May-2016 To: Nov-2017 )
Resigned Director: PAUL RAYMOND SMITH ( DOB: Nov-1959 From: Jan-2015 To: Jan-2017 )
Resigned Director: ANDREW TAYLOR ( DOB: Mar-1973 From: May-2016 To: Jun-2017 )
Resigned Director: ANDREW JAMES WILLIAM TELFER ( DOB: Nov-1967 From: Jan-2015 To: Apr-2018 )
Resigned Director: PHILIP MICHAEL WAINWRIGHT ( DOB: Apr-1965 From: Jan-2016 To: Sep-2018 )
Resigned Director: RICHARD JOHN WILLMOTT ( DOB: May-1963 From: May-2001 To: Nov-2008 )
Resigned Secretary: ROBERT CHARLES EYRE ( DOB: Dec-1948 From: Jun-2001 To: Aug-2013 )
Resigned Secretary: LAURENCE NIGEL HOLDCROFT ( From: Feb-2015 To: Mar-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2001 To: May-2001 )
Persons of Significant Control:
Hardwicke Investments Limited, Spirella 2 Icknield Way, Letchworth Garden City, SG6 4GY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-01-01, Ceased: 2019-02-26)
Walsworth 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: 2017-01-01)