Company information:
Be Living Group Limited (No: 05922254)
Status: Operating Company
Incorporated: 09-Jan-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 41100 - Development of building projects
Current Director: GRAHAM MARK DUNDAS ( DOB: Apr-1979 From: Dec-2012 )
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: Apr-2009 )
Current Secretary: WENDY JANE MCWILLIAMS ( DOB: Dec-1958 From: Mar-2008 )
Resigned Director: VINOD VISHRAM BHANDERI ( DOB: Feb-1971 From: Nov-2010 To: Dec-2012 )
Resigned Director: BRIAN PATRICK BRADY ( DOB: Mar-1965 From: Dec-2011 To: Oct-2018 )
Resigned Director: JOHN MICHAEL CAMPION ( DOB: May-1961 From: Jan-2007 To: Apr-2009 )
Resigned Director: DUNCAN INGLIS CANNEY ( DOB: May-1952 From: Nov-2008 To: Dec-2015 )
Resigned Director: TIMOTHY MICHAEL CARPENTER ( DOB: Feb-1962 From: Jan-2007 To: Apr-2009 )
Resigned Director: TIMOTHY MICHAEL CARPENTER ( DOB: Feb-1962 From: Jan-2007 To: Apr-2009 )
Resigned Director: CHRISTOPHER SIMON DURKIN ( DOB: Jun-1963 From: Sep-2006 To: Feb-2010 )
Resigned Director: COLIN ENTICKNAP ( DOB: Sep-1958 From: Sep-2006 To: Nov-2008 )
Resigned Director: COLIN ENTICKNAP ( DOB: Sep-1958 From: Jan-2010 To: May-2024 )
Resigned Director: MARK CHARLES GREGORY ( DOB: Dec-1969 From: Jul-2010 To: Nov-2011 )
Resigned Director: MICHAEL LEONARD HART ( DOB: Aug-1955 From: Jan-2019 To: Dec-2019 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-2006 To: Sep-2006 )
Resigned Director: MICHAEL ANTHONY LATHAM ( DOB: Nov-1942 From: Apr-2009 To: Dec-2009 )
Resigned Director: SIMON DAVID LEADBEATER ( DOB: May-1961 From: Jan-2007 To: Apr-2009 )
Resigned Director: THOMAS ANTHONY LEWIS OLSEN ( DOB: Jul-1976 From: Jun-2017 To: Apr-2018 )
Resigned Director: MATTHEW CLEMENT PULLEN ( DOB: Apr-1972 From: Nov-2011 To: Oct-2018 )
Resigned Director: BRENDAN DOMINIC RITCHIE ( DOB: Aug-1955 From: Jan-2007 To: Apr-2009 )
Resigned Director: ANDREW JAMES WILLIAM TELFER ( DOB: Nov-1967 From: Sep-2006 To: Nov-2008 )
Resigned Director: PHILIP MICHAEL WAINWRIGHT ( DOB: Apr-1965 From: Jan-2016 To: Sep-2018 )
Resigned Director: CATHERINE ANN WEIR ( DOB: Aug-1957 From: Jan-2007 To: Apr-2009 )
Resigned Director: MICHAEL JOHN WILLIAMSON ( DOB: Jul-1966 From: Jan-2007 To: Apr-2009 )
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: Sep-2006 To: Apr-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2006 To: Sep-2006 )
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: 2016-04-06)