Company information:
Be Living Developments Limited (No: 04224484)
Status: Active
Incorporated: 29-May-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Apr-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: GRAHAM MARK DUNDAS ( DOB: Apr-1979 From: Jan-2016 )
Current Director: WENDY JANE MCWILLIAMS ( DOB: Dec-1958 From: Jun-2001 )
Current Director: RICHARD JOHN WILLMOTT ( DOB: May-1963 From: Jun-2001 )
Current Secretary: WENDY JANE MCWILLIAMS ( DOB: Dec-1958 From: Jun-2001 )
Resigned Director: DUNCAN INGLIS CANNEY ( DOB: May-1952 From: Oct-2001 To: Dec-2015 )
Resigned Director: ADRIAN CHARLES DE MORGAN ( DOB: Dec-1951 From: Jan-2005 To: Nov-2005 )
Resigned Director: ADRIAN CHARLES DE MORGAN ( DOB: Dec-1951 From: Jan-2010 To: Jan-2012 )
Resigned Director: STEVEN IAN GRAHAM DIXON ( DOB: Apr-1963 From: Jun-2001 To: Jun-2002 )
Resigned Director: COLIN ENTICKNAP ( DOB: Sep-1958 From: Jun-2001 To: Jun-2002 )
Resigned Director: COLIN ENTICKNAP ( DOB: Sep-1958 From: Apr-2005 To: Nov-2005 )
Resigned Director: JOHN FRANKIEWICZ ( DOB: Feb-1955 From: Apr-2005 To: Nov-2005 )
Resigned Director: NEIL FOLEY GLASPER ( From: Jun-2001 To: Nov-2002 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-2001 To: Jun-2001 )
Resigned Director: CHRISTOPHER CHARLES READ ( DOB: Feb-1959 From: Dec-2010 To: May-2012 )
Resigned Director: DAVID JOHN SALKELD ( DOB: Dec-1958 From: Jun-2001 To: Dec-2005 )
Resigned Director: ANDREW JAMES WILLIAM TELFER ( DOB: Nov-1967 From: Nov-2009 To: May-2018 )
Resigned Secretary: ROBERT CHARLES EYRE ( DOB: Dec-1948 From: Jun-2001 To: Aug-2013 )
Resigned Secretary: LAURENCE NIGEL HOLDCROFT ( From: Apr-2011 To: Mar-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2001 To: Jun-2001 )
Persons of Significant Control:
Be Living Holdings Limited, Spirella 2 Icknield Way, Letchworth Garden City, Herts, SG6 4GY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-02-26)
Willmott Dixon 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: 2016-04-06, Ceased: 2019-02-26)