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Be Living Developments Limited (No: 04224484)

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

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)

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