BE LIVING HOLDINGS LTD
BE LIVING HOLDINGS LTD is an active private limited company, incorporated on 1 May 2001. The nature of the business is Development of building projects. The company's registered office is on Bridge Road, Letchworth Garden City. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BE LIVING HOLDINGS LTD has three previous names, the most recent of which was WILLMOTT RESIDENTIAL LIMITED. The company has four mortgage charges, two of which are outstanding.
Company Information
Company Number | 04208738 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/05/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 201 THE SPIRELLA BUILDING |
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Address Line 2 | BRIDGE ROAD |
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Post Town | LETCHWORTH GARDEN CITY |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | SG6 4ET |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 23/04/2024 |
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Last Made Up Date | 09/04/2023 |
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Return
Next Due Date | 13/05/2017 |
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Last Made Up Date | 15/04/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From 02/05/2017 onwards:
BE LIVING HOLDINGS LTD
From 03/05/2016 to 02/05/2017:
WILLMOTT RESIDENTIAL LIMITED
From 15/12/2014 to 03/05/2016:
WILLMOTT DIXON RESIDENTIAL LIMITED
Prior to 15/12/2014:
CAMTEC PROPERTIES (STOKE) LIMITED
Directors
(The company's officers)
MR GRAHAM MARK DUNDAS
(~45 year old British national)
SUITE 201 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4ET, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 17/04/2018
MR CHRISTOPHER SIMON DURKIN
(~60 year old British national)
SUITE 201 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4ET, ENGLAND
- Current Director
- Gives occupation as CHARTERED BUILDER
- Usually resident in ENGLAND
Appointed on 01/01/2017
MR COLIN ENTICKNAP
(~65 year old British national)
SUITE 201 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4ET, ENGLAND
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 01/01/2015
MS WENDY JANE MCWILLIAMS
(~65 year old British national)
SUITE 201 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4ET, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 30/10/2001
MR HUGH EDWARD EARLE RAVEN
(~52 year old British national)
SUITE 201 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4ET, ENGLAND
- Current Director
- Gives occupation as GENERAL COUNSEL
- Usually resident in ENGLAND
Appointed on 06/09/2021
MR RICHARD JOHN WILLMOTT
(~61 year old British national)
SUITE 201 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4ET, ENGLAND
- Current Director
- Gives occupation as CHARTERED BUILDER
- Usually resident in ENGLAND
Appointed on 01/12/2014
MS WENDY JANE MCWILLIAMS
(~65 year old British national)
SUITE 201 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4ET, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 31/05/2001
Connections
(Shared officers)
A C CHESTERS & SON LIMITED
- MR HUGH EDWARD EARLE RAVEN
APO GROUP LIMITED
- MR GRAHAM MARK DUNDAS
- MR CHRISTOPHER SIMON DURKIN
- MR COLIN ENTICKNAP
- MR RICHARD JOHN WILLMOTT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BE LIVING HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, SG6 4ET.
Map of BE LIVING HOLDINGS LTD at local scale
Map of BE LIVING HOLDINGS LTD at district scale
More Companies in SG6 4ET
Other companies with registered offices in SG6 4ET:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)