Company information:
Be:Here Holdings Gf Limited (No: 04209001)
Status: Active - Proposal to Strike off
Incorporated: 05-Jan-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Apr-2024
Industry Class: 41100 - Development of building projects
Current Director: GRAHAM MARK DUNDAS ( DOB: Apr-1979 From: Nov-2013 )
Current Director: WENDY JANE MCWILLIAMS ( DOB: Dec-1958 From: Nov-2013 )
Current Director: RICHARD JOHN WILLMOTT ( DOB: May-1963 From: Nov-2013 )
Current Secretary: WENDY JANE MCWILLIAMS ( From: Nov-2013 )
Resigned Director: IAN ALEXANDER ANTON ( DOB: Oct-1959 From: Jan-2002 To: Jul-2003 )
Resigned Director: DUNCAN INGLIS CANNEY ( DOB: May-1952 From: Jul-2003 To: Dec-2015 )
Resigned Director: WENDY JANE CHURCHILL COLEMAN ( DOB: Dec-1958 From: Oct-2001 To: Jan-2002 )
Resigned Director: HOWARD COOKE ( DOB: Jul-1957 From: Jan-2002 To: Jul-2003 )
Resigned Director: STEVEN IAN GRAHAM DIXON ( DOB: Apr-1963 From: Jun-2001 To: Jul-2003 )
Resigned Director: COLIN ENTICKNAP ( DOB: Sep-1958 From: May-2001 To: Jan-2002 )
Resigned Director: COLIN ENTICKNAP ( DOB: Sep-1958 From: Jul-2003 To: Apr-2005 )
Resigned Director: COLIN ENTICKNAP ( DOB: Sep-1958 From: Nov-2013 To: Jan-2024 )
Resigned Director: DUNCAN PETER FORBES ( DOB: Aug-1950 From: Jan-2002 To: Jul-2003 )
Resigned Director: JOHN FRANKIEWICZ ( DOB: Feb-1955 From: Jan-2002 To: Jul-2003 )
Resigned Director: NEIL FOLEY GLASPER ( From: Oct-2001 To: Jan-2002 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-2001 To: May-2001 )
Resigned Director: JOHN GERARD O'NEILL ( DOB: Jan-1959 From: Jan-2002 To: Jun-2002 )
Resigned Director: DAVID JOHN SALKELD ( From: Oct-2001 To: Jan-2002 )
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: Jan-2002 )
Resigned Secretary: WENDY JANE CHURCHILL COLEMAN ( DOB: Dec-1958 From: May-2001 To: Jul-2003 )
Resigned Secretary: ROBERT CHARLES EYRE ( DOB: Dec-1948 From: Jul-2003 To: Aug-2013 )
Resigned Secretary: LAURENCE NIGEL HOLDCROFT ( From: Apr-2011 To: Mar-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2001 To: May-2001 )
Persons of Significant Control:
Be Living 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: 2018-05-29)
Be:Here Holdings Limited, Spirella 2 Icknield Way, Letchworth Garden City, SG6 4GY, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-04-30)