BE Living Limited
BE Living Limited
#04651055 • Active
Founded: 29/01/2003
Industries: Buying and selling of own real estate
Location: Letchworth Garden City
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £5
↓ -72%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| James Murdo Roderick Mackenzie | Chartered Accountant | 31/05/2024 | British | 45 years |
| Graham Mark Dundas | Chartered Accountant | 01/10/2018 | British | 46 years |
| Richard John Willmott | Chartered Builder | 01/12/2011 | British | 62 years |
| Wendy Jane Mcwilliams | Solicitor | 01/02/2010 | British | 66 years |
Role:
Chartered Accountant
Appointed:
31/05/2024
Nationality:
British
Age:
45 years
Role:
Chartered Accountant
Appointed:
01/10/2018
Nationality:
British
Age:
46 years
Role:
Chartered Builder
Appointed:
01/12/2011
Nationality:
British
Age:
62 years
Role:
Solicitor
Appointed:
01/02/2010
Nationality:
British
Age:
66 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Be Living Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
26 charges registered
Lloyds Bank PLC as Security Trustee Outstanding
Created 18/04/2024#046510550043 Negative Pledge
Hsbc Corporate Trustee Company (UK) Limited as Security Trustee Satisfied
Created 22/11/2023#046510550042 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 |
|---|---|---|---|
| 21/01/2025 | 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 Small | View (18 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) |
| 22/04/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (47 pages) |
| 18/04/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
22/04/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date