Company information:
Be Living Limited (No: 04651055)
Status: Operating Company
Incorporated: 29-Jan-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: GRAHAM MARK DUNDAS ( DOB: Apr-1979 From: Oct-2018 )
Current Director: JAMES MURDO RODERICK MACKENZIE ( DOB: Jun-1978 From: May-2024 )
Current Director: WENDY JANE MCWILLIAMS ( DOB: Dec-1958 From: Feb-2010 )
Current Director: RICHARD JOHN WILLMOTT ( DOB: May-1963 From: Dec-2011 )
Current Secretary: WENDY JANE MCWILLIAMS ( DOB: Dec-1958 From: Mar-2008 )
Resigned Director: DAVID FRANK BATCHELOR ( DOB: Sep-1949 From: Aug-2006 To: Jan-2007 )
Resigned Director: VINOD VISHRAM BHANDERI ( DOB: Feb-1971 From: Mar-2017 To: Oct-2018 )
Resigned Director: BRIAN PATRICK BRADY ( DOB: Mar-1965 From: Jan-2009 To: Oct-2018 )
Resigned Director: DUNCAN INGLIS CANNEY ( DOB: May-1952 From: Apr-2003 To: Dec-2015 )
Resigned Director: GUY ANTONY COPE ( From: Oct-2010 To: Dec-2012 )
Resigned Director: GRAHAM MARK DUNDAS ( DOB: Apr-1979 From: Jan-2016 To: Aug-2016 )
Resigned Director: CHRISTOPHER SIMON DURKIN ( DOB: Jun-1963 From: Oct-2003 To: Nov-2009 )
Resigned Director: COLIN ENTICKNAP ( DOB: Sep-1958 From: Feb-2003 To: Apr-2003 )
Resigned Director: COLIN ENTICKNAP ( DOB: Sep-1958 From: Oct-2003 To: Jun-2006 )
Resigned Director: COLIN ENTICKNAP ( DOB: Sep-1958 From: Dec-2012 To: May-2024 )
Resigned Director: SUSAN CLAIRE GRESSWELL ( From: Jan-2008 To: Dec-2012 )
Resigned Director: MATTHEW HERBERT ( DOB: Oct-1969 From: Jan-2008 To: Jan-2009 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-2003 To: Feb-2003 )
Resigned Director: JOANNA SALLY LUCAS ( From: Jan-2008 To: Dec-2012 )
Resigned Director: WENDY JANE MCWILLIAMS ( DOB: Dec-1958 From: Feb-2003 To: Aug-2006 )
Resigned Director: THOMAS ANTHONY LEWIS OLSEN ( DOB: Jul-1976 From: Jun-2017 To: Apr-2018 )
Resigned Director: GARY RITTER ( From: May-2006 To: Mar-2008 )
Resigned Director: ANDREW TAYLOR ( DOB: Mar-1973 From: Aug-2016 To: Jun-2017 )
Resigned Director: ANDREW JAMES WILLIAM TELFER ( DOB: Nov-1967 From: Aug-2006 To: Apr-2018 )
Resigned Director: PHILIP MICHAEL WAINWRIGHT ( DOB: Apr-1965 From: Apr-2018 To: Sep-2018 )
Resigned Director: CATHERINE ANN WEIR ( DOB: Aug-1957 From: Jul-2008 To: Jan-2010 )
Resigned Director: FRASER JOHN WELLS ( From: Jun-2004 To: Jan-2009 )
Resigned Director: RICHARD JOHN WILLMOTT ( DOB: May-1963 From: Apr-2003 To: Aug-2006 )
Resigned Secretary: ROBERT CHARLES EYRE ( DOB: Dec-1948 From: Mar-2008 To: Aug-2013 )
Resigned Secretary: LAURENCE NIGEL HOLDCROFT ( From: Apr-2011 To: Mar-2016 )
Resigned Secretary: ANNE ELIZABETH LISTER ( DOB: Mar-1953 From: Apr-2007 To: Mar-2008 )
Resigned Secretary: GRAHAM SIMON LOWE ( From: Aug-2006 To: Apr-2007 )
Resigned Secretary: WENDY JANE MCWILLIAMS ( DOB: Dec-1958 From: Apr-2003 To: Aug-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2003 To: Feb-2003 )
Persons of Significant Control:
Be Living Group 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)