Be:Here Holdings Limited

Company Name	Be:Here Holdings Limited
Company Status	Active
Company Number	02258005
Category	Private Limited Company
Incorporation Date	13 May 1988(35 years, 11 months ago)
Previous Name	Homecall Services Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Richard John Willmott
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 February 2018(29 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chartered Builder
Country of Residence	England
Correspondence Address	7 Bell Yard London WC2A 2JR

Director Name	Mr Heng Leong Cheong
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Malaysian
Status	Current
Appointed	30 May 2018(30 years after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Bell Yard London WC2A 2JR

Director Name	Dato' Leong Seng Teow
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Malaysian
Status	Current
Appointed	30 May 2018(30 years after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	7 Bell Yard London WC2A 2JR

Secretary Name	Mr Martin William Hill
Status	Current
Appointed	27 March 2019(30 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	7 Bell Yard London WC2A 2JR

Director Name	Mr James Murdo Roderick Mackenzie
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(32 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Bell Yard London WC2A 2JR

Director Name	Sir Ian Leonard Dixon
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 17 June 1993)
Role	Chartered Builder
Correspondence Address	Wain Wood Edge Hitchin Road Preston Hitchin Hertfordshire SG4 7TZ

Director Name	Colin Enticknap
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 11 December 1992)
Role	Chartered Quantity Surveyor
Correspondence Address	32 Windsor Way London W14 0UA

Secretary Name	Robert Charles Eyre
Nationality	British
Status	Resigned
Appointed	13 May 1991(3 years after company formation)
Appointment Duration	21 years, 10 months (resigned 19 March 2013)
Role	Company Director
Correspondence Address	Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY

Director Name	Michael Francis Bennett
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(4 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Andes Close Ocean Village Southampton SO14 3HS

Director Name	Mr Kieran Thomas Larkin
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1993(5 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 12 April 1999)
Role	Chartered Builder
Country of Residence	United Kingdom
Correspondence Address	5 Smabridge Walk Willen Milton Keynes Buckinghamshire MK15 9LT

Director Name	Colin Enticknap
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(5 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 14 April 2005)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	The Grange 4 Heath Road Helpston Peterborough PE6 7EG

Director Name	Mr Duncan Inglis Canney
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(10 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 19 March 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY

Secretary Name	Laurence Nigel Holdcroft
Nationality	British
Status	Resigned
Appointed	01 April 2011(22 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 March 2013)
Role	Company Director
Correspondence Address	Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY

Director Name	Mr Colin Enticknap
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(24 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 February 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY

Director Name	Mr Richard John Willmott
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(24 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 April 2018)
Role	Chartered Builder
Country of Residence	England
Correspondence Address	Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY

Director Name	Mr Graham Mark Dundas
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(24 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 May 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY

Secretary Name	Ms Wendy Jane McWilliams
Status	Resigned
Appointed	19 March 2013(24 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 December 2019)
Role	Company Director
Correspondence Address	25 Victoria Street London SW1H 0EX

Secretary Name	Mr Laurence Nigel Holdcroft
Status	Resigned
Appointed	21 March 2013(24 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 March 2016)
Role	Company Director
Correspondence Address	Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY

Director Name	Ms Wendy Jane McWilliams
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(24 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 May 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY

Director Name	Mr Philip Michael Wainwright
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(27 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 May 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY

Director Name	Mr Andrew James William Telfer
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2018(30 years after company formation)
Appointment Duration	1 week, 5 days (resigned 11 June 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY

Contact

Website	willmottdixon.co.uk
Telephone	01462 671852
Telephone region	Hitchin

Location

Registered Address	7 Bell Yard London WC2A 2JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

100k at £1	Willmott Dixon Regen Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£1,000,000
Net Worth	£100,000
Cash	£285,000
Current Liabilities	£285,300

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Charges

8 April 2020	Delivered on: 9 April 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
30 May 2018	Delivered on: 7 June 2018 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
30 May 2018	Delivered on: 7 June 2018 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
5 September 2013	Delivered on: 6 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Fixed and floating charges over all property and assets of the company. Notification of addition to or amendment of charge. Outstanding
5 September 2013	Delivered on: 6 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: The company with full title guarantee charges its credit balances to lloyds tsb bank PLC. Notification of addition to or amendment of charge. Outstanding

Filing History

4 March 2021	Appointment of Mr James Murdo Roderick Mackenzie as a director on 1 March 2021 (2 pages)
11 November 2020	Change of details for Eco World London Holdings Limited as a person with significant control on 10 November 2020 (2 pages)
19 October 2020	Director's details changed for Mr Heng Leong Cheong on 14 October 2020 (2 pages)
29 May 2020	Accounts for a small company made up to 31 October 2019 (19 pages)
28 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
9 April 2020	Registration of charge 022580050005, created on 8 April 2020 (33 pages)
10 March 2020	Satisfaction of charge 022580050004 in full (1 page)
10 March 2020	Satisfaction of charge 022580050003 in full (1 page)
6 December 2019	Termination of appointment of Wendy Jane Mcwilliams as a secretary on 2 December 2019 (1 page)
24 July 2019	Registered office address changed from Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY to 25 Victoria Street London SW1H 0EX on 24 July 2019 (1 page)
18 April 2019	Cessation of Be Eco World Holdings Limited as a person with significant control on 30 May 2018 (1 page)
18 April 2019	Confirmation statement made on 15 April 2019 with updates (4 pages)
18 April 2019	Notification of Eco World London Holdings Limited as a person with significant control on 30 May 2018 (2 pages)
4 April 2019	Accounts for a small company made up to 31 October 2018 (15 pages)
27 March 2019	Appointment of Mr Martin William Hill as a secretary on 27 March 2019 (2 pages)
5 November 2018	Previous accounting period shortened from 31 December 2018 to 31 October 2018 (1 page)
30 September 2018	Full accounts made up to 31 December 2017 (13 pages)
6 July 2018	Termination of appointment of Andrew James William Telfer as a director on 11 June 2018 (1 page)
7 June 2018	Registration of charge 022580050004, created on 30 May 2018 (23 pages)
7 June 2018	Registration of charge 022580050003, created on 30 May 2018 (25 pages)
4 June 2018	Appointment of Dato' Leong Seng Teow as a director on 30 May 2018 (2 pages)
1 June 2018	Notification of Be Eco World Holdings Limited as a person with significant control on 30 May 2018 (2 pages)
1 June 2018	Termination of appointment of Philip Michael Wainwright as a director on 30 May 2018 (1 page)
1 June 2018	Appointment of Mr Heng Leong Cheong as a director on 30 May 2018 (2 pages)
1 June 2018	Cessation of Be Living Holdings Limited as a person with significant control on 30 May 2018 (1 page)
1 June 2018	Termination of appointment of Wendy Jane Mcwilliams as a director on 30 May 2018 (1 page)
1 June 2018	Termination of appointment of Graham Mark Dundas as a director on 30 May 2018 (1 page)
1 June 2018	Appointment of Mr Andrew James William Telfer as a director on 30 May 2018 (2 pages)
23 April 2018	Confirmation statement made on 15 April 2018 with updates (4 pages)
23 April 2018	Termination of appointment of Richard John Willmott as a director on 22 April 2018 (1 page)
20 February 2018	Appointment of Mr Richard John Willmott as a director on 19 February 2018 (2 pages)
19 February 2018	Termination of appointment of Colin Enticknap as a director on 19 February 2018 (1 page)
12 February 2018	Satisfaction of charge 022580050001 in full (1 page)
12 February 2018	Satisfaction of charge 022580050002 in full (1 page)
9 February 2018	Cessation of Be Living Group Limited as a person with significant control on 5 February 2018 (1 page)
5 February 2018	Notification of Be Living Holdings Limited as a person with significant control on 5 February 2018 (2 pages)
5 February 2018	Change of details for Willmott Regeneration Limited as a person with significant control on 1 May 2017 (2 pages)
5 February 2018	Cessation of A Person with Significant Control as a person with significant control on 5 February 2018 (1 page)
29 September 2017	Full accounts made up to 31 December 2016 (12 pages)
29 September 2017	Full accounts made up to 31 December 2016 (12 pages)
27 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
31 August 2016	Full accounts made up to 31 December 2015 (12 pages)
31 August 2016	Full accounts made up to 31 December 2015 (12 pages)
18 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100,000 (5 pages)
18 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100,000 (5 pages)
14 March 2016	Termination of appointment of Laurence Nigel Holdcroft as a secretary on 14 March 2016 (1 page)
14 March 2016	Termination of appointment of Laurence Nigel Holdcroft as a secretary on 14 March 2016 (1 page)
8 January 2016	Appointment of Mr Philip Michael Wainwright as a director on 1 January 2016 (2 pages)
8 January 2016	Termination of appointment of Duncan Inglis Canney as a director on 31 December 2015 (1 page)
8 January 2016	Termination of appointment of Duncan Inglis Canney as a director on 31 December 2015 (1 page)
8 January 2016	Appointment of Mr Philip Michael Wainwright as a director on 1 January 2016 (2 pages)
10 June 2015	Full accounts made up to 31 December 2014 (12 pages)
10 June 2015	Full accounts made up to 31 December 2014 (12 pages)
20 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100,000 (6 pages)
20 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100,000 (6 pages)
16 June 2014	Full accounts made up to 31 December 2013 (11 pages)
16 June 2014	Full accounts made up to 31 December 2013 (11 pages)
17 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100,000 (6 pages)
17 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100,000 (6 pages)
6 September 2013	Registration of charge 022580050001 (11 pages)
6 September 2013	Registration of charge 022580050002 (6 pages)
6 September 2013	Registration of charge 022580050002 (6 pages)
6 September 2013	Registration of charge 022580050001 (11 pages)
16 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
9 April 2013	Statement of capital following an allotment of shares on 20 March 2013 GBP 100,000.00 (4 pages)
9 April 2013	Statement of capital following an allotment of shares on 20 March 2013 GBP 100,000.00 (4 pages)
28 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ SC increased 20/03/2013 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 March 2013	Memorandum and Articles of Association (11 pages)
28 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 March 2013	Memorandum and Articles of Association (11 pages)
25 March 2013	Appointment of Mr Duncan Inglis Canney as a director (2 pages)
25 March 2013	Appointment of Mr Duncan Inglis Canney as a director (2 pages)
22 March 2013	Appointment of Ms Wendy Jane Mcwilliams as a director (2 pages)
22 March 2013	Appointment of Ms Wendy Jane Mcwilliams as a director (2 pages)
21 March 2013	Appointment of Mr Laurence Nigel Holdcroft as a secretary (1 page)
21 March 2013	Appointment of Mr Laurence Nigel Holdcroft as a secretary (1 page)
19 March 2013	Termination of appointment of Laurence Holdcroft as a secretary (1 page)
19 March 2013	Termination of appointment of Robert Eyre as a secretary (1 page)
19 March 2013	Appointment of Ms Wendy Jane Mcwilliams as a secretary (1 page)
19 March 2013	Appointment of Mr Graham Mark Dundas as a director (2 pages)
19 March 2013	Appointment of Mr Colin Enticknap as a director (2 pages)
19 March 2013	Termination of appointment of Duncan Canney as a director (1 page)
19 March 2013	Appointment of Mr Graham Mark Dundas as a director (2 pages)
19 March 2013	Appointment of Ms Wendy Jane Mcwilliams as a secretary (1 page)
19 March 2013	Appointment of Mr Richard John Willmott as a director (2 pages)
19 March 2013	Appointment of Mr Colin Enticknap as a director (2 pages)
19 March 2013	Termination of appointment of Duncan Canney as a director (1 page)
19 March 2013	Termination of appointment of Robert Eyre as a secretary (1 page)
19 March 2013	Appointment of Mr Richard John Willmott as a director (2 pages)
19 March 2013	Termination of appointment of Laurence Holdcroft as a secretary (1 page)
13 March 2013	Company name changed homecall services LIMITED\certificate issued on 13/03/13 RES15 ‐ Change company name resolution on 2013-03-12 (2 pages)
13 March 2013	Change of name notice (2 pages)
13 March 2013	Change of name notice (2 pages)
13 March 2013	Company name changed homecall services LIMITED\certificate issued on 13/03/13 RES15 ‐ Change company name resolution on 2013-03-12 (2 pages)
20 February 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
20 February 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
25 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
19 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (3 pages)
19 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (3 pages)
19 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (3 pages)
19 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (3 pages)
8 April 2011	Appointment of Laurence Nigel Holdcroft as a secretary (3 pages)
8 April 2011	Appointment of Laurence Nigel Holdcroft as a secretary (3 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
12 May 2010	Secretary's details changed for Robert Charles Eyre on 1 May 2010 (3 pages)
12 May 2010	Director's details changed for Duncan Inglis Canney on 1 May 2010 (3 pages)
12 May 2010	Director's details changed for Duncan Inglis Canney on 1 May 2010 (3 pages)
12 May 2010	Director's details changed for Duncan Inglis Canney on 1 May 2010 (3 pages)
12 May 2010	Secretary's details changed for Robert Charles Eyre on 1 May 2010 (3 pages)
12 May 2010	Secretary's details changed for Robert Charles Eyre on 1 May 2010 (3 pages)
29 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
29 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
16 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
16 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
30 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
30 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
18 May 2009	Return made up to 13/05/09; full list of members (3 pages)
18 May 2009	Return made up to 13/05/09; full list of members (3 pages)
30 July 2008	Return made up to 13/05/08; no change of members (4 pages)
30 July 2008	Return made up to 13/05/08; no change of members (4 pages)
26 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
26 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
24 April 2008	Registered office changed on 24/04/2008 from suite 201 the spirella building bridge road letchworth garden city hertfordshire SG6 4ET (1 page)
24 April 2008	Registered office changed on 24/04/2008 from suite 201 the spirella building bridge road letchworth garden city hertfordshire SG6 4ET (1 page)
25 June 2007	Auditor's resignation (1 page)
25 June 2007	Auditor's resignation (1 page)
25 May 2007	Return made up to 13/05/07; full list of members (6 pages)
25 May 2007	Return made up to 13/05/07; full list of members (6 pages)
24 March 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
24 March 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
23 May 2006	Return made up to 13/05/06; full list of members (6 pages)
23 May 2006	Return made up to 13/05/06; full list of members (6 pages)
9 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
9 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
20 May 2005	Return made up to 13/05/05; full list of members (7 pages)
20 May 2005	Return made up to 13/05/05; full list of members (7 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
7 January 2005	Registered office changed on 07/01/05 from: spirella 2 icknield way letchworth garden city hertfordshire SG6 4GY (1 page)
7 January 2005	Registered office changed on 07/01/05 from: spirella 2 icknield way letchworth garden city hertfordshire SG6 4GY (1 page)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
31 August 2004	Director's particulars changed (1 page)
31 August 2004	Director's particulars changed (1 page)
19 May 2004	Return made up to 13/05/04; full list of members 363(287) ‐ Registered office changed on 19/05/04 (7 pages)
19 May 2004	Return made up to 13/05/04; full list of members 363(287) ‐ Registered office changed on 19/05/04 (7 pages)
8 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
8 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
5 June 2003	Return made up to 13/05/03; full list of members (7 pages)
5 June 2003	Return made up to 13/05/03; full list of members (7 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
27 May 2002	Return made up to 13/05/02; full list of members (7 pages)
27 May 2002	Return made up to 13/05/02; full list of members (7 pages)
8 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
8 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
24 May 2001	Return made up to 13/05/01; full list of members (6 pages)
24 May 2001	Return made up to 13/05/01; full list of members (6 pages)
17 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
17 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
30 May 2000	Return made up to 13/05/00; no change of members (6 pages)
30 May 2000	Return made up to 13/05/00; no change of members (6 pages)
26 April 2000	Registered office changed on 26/04/00 from: hitchin road shefford bedfordshire SG17 5JS. (1 page)
26 April 2000	Registered office changed on 26/04/00 from: hitchin road shefford bedfordshire SG17 5JS. (1 page)
20 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
20 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
10 June 1999	Return made up to 13/05/99; full list of members (7 pages)
10 June 1999	Return made up to 13/05/99; full list of members (7 pages)
29 April 1999	New director appointed (3 pages)
29 April 1999	New director appointed (3 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
12 August 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
12 August 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
2 June 1998	Return made up to 13/05/98; no change of members (6 pages)
2 June 1998	Return made up to 13/05/98; no change of members (6 pages)
8 August 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
8 August 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
25 May 1997	Return made up to 13/05/97; no change of members (6 pages)
25 May 1997	Return made up to 13/05/97; no change of members (6 pages)
25 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
25 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
20 May 1996	Return made up to 13/05/96; full list of members (6 pages)
20 May 1996	Return made up to 13/05/96; full list of members (6 pages)
18 February 1996	Accounts for a dormant company made up to 30 April 1995 (6 pages)
18 February 1996	Accounts for a dormant company made up to 30 April 1995 (6 pages)
3 January 1996	Accounting reference date shortened from 30/04 to 31/12 (1 page)
3 January 1996	Accounting reference date shortened from 30/04 to 31/12 (1 page)
30 May 1995	Return made up to 13/05/95; full list of members (10 pages)
30 May 1995	Return made up to 13/05/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
10 August 1988	Memorandum and Articles of Association (11 pages)
10 August 1988	Memorandum and Articles of Association (11 pages)
20 July 1988	Company name changed\certificate issued on 20/07/88 (2 pages)
13 May 1988	Incorporation (15 pages)

Be:Here Holdings Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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