Be (M&J) Llp

Company Name	Be (M&J) Llp
Company Status	Active
Company Number	OC377080
Category	Limited Liability Partnership
Incorporation Date	19 July 2012(11 years, 9 months ago)
Previous Name	Willmott Dixon (Moberly And Jubilee) Llp

Directors

LLP Designated Member Name	Be Eco World Nominee Limited (Corporation)
Status	Current
Appointed	09 February 2018(5 years, 6 months after company formation)
Appointment Duration	6 years, 2 months
Correspondence Address	25 Victoria Street London SW1H 0EX

LLP Designated Member Name	ECO World London Holdings Limited (Corporation)
Status	Current
Appointed	09 February 2018(5 years, 6 months after company formation)
Appointment Duration	6 years, 2 months
Correspondence Address	25 Victoria Street London SW1H 0EX

LLP Designated Member Name	Be Living Group Limited (Corporation)
Status	Resigned
Appointed	19 July 2012(same day as company formation)
Correspondence Address	Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY

LLP Designated Member Name	Be Living Limited (Corporation)
Status	Resigned
Appointed	19 July 2012(same day as company formation)
Correspondence Address	Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY

Contact

Telephone	01462 678910
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

Accounts

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

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Charges

22 August 2016	Delivered on: 2 September 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: The leasehold property of land and buildings known. As moberly leisure centre, kilburn lane, london and. Registered at land registry with title number. AGL373471.. Please see the charge instrument for detail of. Further property. Outstanding

22 August 2016

Delivered on: 2 September 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Agent

Classification: A registered charge
Particulars: The leasehold property of land and buildings known. As moberly leisure centre, kilburn lane, london and. Registered at land registry with title number. AGL373471.. Please see the charge instrument for detail of. Further property.
Outstanding

Filing History

6 February 2024	Registered office address changed from 25 Wilton Road London SW1V 1LW England to 7 Bell Yard London WC2A 2JR on 6 February 2024 (1 page)
15 September 2023	Change of details for Eco World London Holdings Limited as a person with significant control on 15 September 2023 (2 pages)
15 September 2023	Registered office address changed from 25 Victoria Street London SW1H 0EX England to 25 Wilton Road London SW1V 1LW on 15 September 2023 (1 page)
31 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
17 June 2023	Full accounts made up to 31 October 2022 (18 pages)
22 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
14 July 2022	Full accounts made up to 31 October 2021 (18 pages)
20 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
26 March 2021	Full accounts made up to 31 October 2020 (17 pages)
12 November 2020	Change of details for Eco World London Holdings Limited as a person with significant control on 10 November 2020 (2 pages)
24 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
29 May 2020	Full accounts made up to 31 October 2019 (19 pages)
4 September 2019	Member's details changed for Be Eco World Nominee Limited on 4 September 2019 (1 page)
4 September 2019	Member's details changed for Eco World London Holdings Limited on 4 September 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)
22 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
4 April 2019	Full accounts made up to 31 October 2018 (18 pages)
28 September 2018	Full accounts made up to 31 December 2017 (17 pages)
20 July 2018	Change of details for Be Eco World Holdings Limited as a person with significant control on 6 June 2018 (2 pages)
20 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
20 July 2018	Member's details changed for Be Eco World Holdings Limited on 6 June 2018 (1 page)
18 June 2018	Current accounting period shortened from 31 December 2018 to 31 October 2018 (1 page)
9 February 2018	Cessation of Be Living Group Limited as a person with significant control on 9 February 2018 (1 page)
9 February 2018	Termination of appointment of Be Living Limited as a member on 9 February 2018 (1 page)
9 February 2018	Appointment of Be Eco World Nominee Limited as a member on 9 February 2018 (2 pages)
9 February 2018	Appointment of Be Eco World Holdings Limited as a member on 9 February 2018 (2 pages)
9 February 2018	Termination of appointment of Be Living Group Limited as a member on 9 February 2018 (1 page)
9 February 2018	Notification of Be Eco World Holdings Limited as a person with significant control on 9 February 2018 (2 pages)
9 February 2018	Cessation of Be Living Limited as a person with significant control on 9 February 2018 (1 page)
27 September 2017	Full accounts made up to 31 December 2016 (17 pages)
27 September 2017	Full accounts made up to 31 December 2016 (17 pages)
24 July 2017	Member's details changed for Prime Place Developments Limited on 2 May 2017 (1 page)
24 July 2017	Member's details changed for Prime Place Developments Limited on 2 May 2017 (1 page)
21 July 2017	Member's details changed for Willmott Dixon Regen Limited on 2 May 2017 (1 page)
21 July 2017	Change of details for Prime Place Developments Limited as a person with significant control on 2 May 2017 (2 pages)
21 July 2017	Change of details for Willmott Regeneration Limited as a person with significant control on 2 May 2017 (2 pages)
21 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
21 July 2017	Member's details changed for Willmott Dixon Regen Limited on 2 May 2017 (1 page)
21 July 2017	Change of details for Willmott Regeneration Limited as a person with significant control on 2 May 2017 (2 pages)
21 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
21 July 2017	Change of details for Prime Place Developments Limited as a person with significant control on 2 May 2017 (2 pages)
12 June 2017	Company name changed willmott dixon (moberly and jubilee) LLP\certificate issued on 12/06/17 LLNM01 ‐ Change of name notice (3 pages)
12 June 2017	Company name changed willmott dixon (moberly and jubilee) LLP\certificate issued on 12/06/17 LLNM01 ‐ Change of name notice (3 pages)
2 September 2016	Registration of charge OC3770800001, created on 22 August 2016 (52 pages)
2 September 2016	Registration of charge OC3770800001, created on 22 August 2016 (52 pages)
31 August 2016	Full accounts made up to 31 December 2015 (15 pages)
31 August 2016	Full accounts made up to 31 December 2015 (15 pages)
21 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
23 July 2015	Annual return made up to 19 July 2015 (3 pages)
23 July 2015	Annual return made up to 19 July 2015 (3 pages)
13 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
13 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 July 2014	Annual return made up to 19 July 2014 (3 pages)
23 July 2014	Member's details changed for Willmott Dixon Residential Limited on 5 January 2014 (1 page)
23 July 2014	Member's details changed for Willmott Dixon Residential Limited on 5 January 2014 (1 page)
23 July 2014	Member's details changed for Willmott Dixon Residential Limited on 5 January 2014 (1 page)
23 July 2014	Annual return made up to 19 July 2014 (3 pages)
2 May 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
2 May 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
16 April 2014	Accounts for a dormant company made up to 31 July 2013 (6 pages)
16 April 2014	Accounts for a dormant company made up to 31 July 2013 (6 pages)
23 July 2013	Member's details changed for Willmott Dixon Homes Limited on 20 December 2012 (1 page)
23 July 2013	Annual return made up to 19 July 2013 (3 pages)
23 July 2013	Member's details changed for Willmott Dixon Homes Limited on 20 December 2012 (1 page)
23 July 2013	Annual return made up to 19 July 2013 (3 pages)
19 July 2012	Incorporation of a limited liability partnership (9 pages)
19 July 2012	Incorporation of a limited liability partnership (9 pages)