Company NameBe At Home Ltd
DirectorsAndrew Gray Buchanan and Kathleen Janet Buchanan
Company StatusActive
Company Number05055458
CategoryPrivate Limited Company
Incorporation Date25 February 2004 (14 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Andrew Gray Buchanan
Date of BirthMay 1963 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2004(6 days after company formation)
Appointment Duration14 years, 9 months
RoleSafety Engineer
Country of ResidenceUnited Kingdom
Correspondence Address33 Ligo Avenue
Stoke Mandeville
Aylesbury
Buckinghamshire
HP22 5TY
Director NameKathleen Janet Buchanan
Date of BirthDecember 1962 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2004(6 days after company formation)
Appointment Duration14 years, 9 months
RoleCommunications
Country of ResidenceEngland
Correspondence Address33 Ligo Avenue
Stoke Mandeville
Aylesbury
Buckinghamshire
HP22 5TY
Secretary NameKathleen Janet Buchanan
NationalityBritish
StatusCurrent
Appointed02 March 2004(6 days after company formation)
Appointment Duration14 years, 9 months
RoleCommunications
Country of ResidenceEngland
Correspondence Address33 Ligo Avenue
Stoke Mandeville
Aylesbury
Buckinghamshire
HP22 5TY
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed25 February 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed25 February 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressPennyweights Uk Ltd
163 Welcomes Road
Kenley
Surrey
CR8 5HB
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardKenley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Andrew Gray Buchanan
50.00%
Ordinary
50 at £1Kathleen Janet Buchanan
50.00%
Ordinary

Financials

Year2014
Net Worth£2,333
Cash£5,555
Current Liabilities£5,762

Accounts

Latest Accounts28 February 2017 (1 year, 9 months ago)
Next Accounts Due30 November 2018 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return25 February 2018 (9 months, 2 weeks ago)
Next Return Due11 March 2019 (2 months, 4 weeks from now)

Filing History

29 November 2017Total exemption full accounts made up to 28 February 2017 (4 pages)
3 March 2017Confirmation statement made on 25 February 2017 with updates (5 pages)
28 November 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
29 February 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
(5 pages)
29 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
9 March 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
(5 pages)
30 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
3 March 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(5 pages)
27 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
25 March 2013Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
26 November 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
2 March 2012Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
28 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
10 March 2011Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
29 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
31 March 2010Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
31 March 2010Director's details changed for Andrew Gray Buchanan on 1 November 2009 (2 pages)
31 March 2010Director's details changed for Kathleen Janet Buchanan on 1 November 2009 (2 pages)
31 March 2010Director's details changed for Andrew Gray Buchanan on 1 November 2009 (2 pages)
31 March 2010Director's details changed for Kathleen Janet Buchanan on 1 November 2009 (2 pages)
29 December 2009Total exemption small company accounts made up to 28 February 2009 (3 pages)
3 March 2009Return made up to 25/02/09; full list of members (4 pages)
29 December 2008Total exemption small company accounts made up to 28 February 2008 (3 pages)
27 March 2008Return made up to 25/02/08; full list of members (4 pages)
27 December 2007Total exemption small company accounts made up to 28 February 2007 (3 pages)
30 March 2007Return made up to 25/02/07; full list of members (2 pages)
6 January 2007Total exemption small company accounts made up to 28 February 2006 (3 pages)
27 February 2006Return made up to 25/02/06; full list of members (2 pages)
3 January 2006Total exemption small company accounts made up to 28 February 2005 (3 pages)
23 March 2005Return made up to 25/02/05; full list of members (3 pages)
28 April 2004Ad 02/03/04--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
28 April 2004New secretary appointed;new director appointed (2 pages)
28 April 2004New director appointed (2 pages)
1 March 2004Secretary resigned (1 page)
1 March 2004Director resigned (1 page)
25 February 2004Incorporation (9 pages)