BE Living Holdings Ltd
BE Living Holdings Ltd
#04208738 • Active
Founded: 01/05/2001
Industries: Development of building projects
Location: Letchworth Garden City
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £72,891
↑ 34%
Employees 2
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| James Murdo Roderick Mackenzie | Chartered Accountant | 31/05/2024 | British | 45 years |
| Hugh Edward Earle Raven | General Counsel | 06/09/2021 | British | 53 years |
| Graham Mark Dundas | Chartered Accountant | 17/04/2018 | British | 46 years |
| Christopher Simon Durkin | Chartered Builder | 01/01/2017 | British | 61 years |
| Richard John Willmott | Chartered Builder | 01/12/2014 | British | 62 years |
| Wendy Jane Mcwilliams | Solicitor | 30/10/2001 | British | 66 years |
Role:
Chartered Accountant
Appointed:
31/05/2024
Nationality:
British
Age:
45 years
Role:
General Counsel
Appointed:
06/09/2021
Nationality:
British
Age:
53 years
Role:
Chartered Accountant
Appointed:
17/04/2018
Nationality:
British
Age:
46 years
Role:
Chartered Builder
Appointed:
01/01/2017
Nationality:
British
Age:
61 years
Role:
Chartered Builder
Appointed:
01/12/2014
Nationality:
British
Age:
62 years
Role:
Solicitor
Appointed:
30/10/2001
Nationality:
British
Age:
66 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Walsworth Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 01/01/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
01/01/2017
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
5 charges registered
Lloyds Bank PLC as Security Trustee Outstanding
Created 18/04/2024#042087380005 Negative Pledge
Hsbc Corporate Trustee Company (UK) Limited as Security Trustee Satisfied
Created 22/11/2023#042087380004 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 19/11/2024 | Officers | Second Filing Of Director Appointment With Name | View (3 pages) |
| 18/07/2024 | Accounts | Accounts With Accounts Type Full | View (29 pages) |
| 31/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 31/05/2024 | Officers | Appoint Person Director Company With Name Date | View (3 pages) |
| 26/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 22/04/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (47 pages) |
22/04/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date