* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Be Living Holdings Ltd (No: 04208738)

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

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.