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- BE:HERE LIMITED
BE:HERE LIMITED
Active - Accounts Filed
General Information
NAME
BE:HERE LIMITED
COMPANY NUMBER
03120968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/11/1995
(29 years and 1 months old)
WEBSITE
http://willmottdixon.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/01/2012
10/09/2012
WILLMOTT DIXON VENTURES LIMITED
View all previous names
Previous Names
03/01/2012 10/09/2012 WILLMOTT DIXON VENTURES LIMITED
01/11/1995 03/01/2012 WILLMOTT DIXON INTERNATIONAL LIMITED
HERTFORDSHIRE
SG6 4ET
Telephone: 01462671852
TPS: No
Suite 201 The Spirella Building
Bridge Road
Letchworth Garden City
Hertfordshire SG6 4ET
SG6 4ET
Telephone: 6004050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BE LIVING GROUP LIMITED | Active - Accounts Filed | View Report |
BE:HERE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/10/2024 | Event: New Confirmation Statement filed |
Date: 23/07/2024 | Event: New Accounts filed |
Date: 04/06/2024 | Event: Colin Enticknap (900970899) has left the board |
Credit Risk Overview
Want to learn more about BE:HERE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BE:HERE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BE:HERE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/11/2012 - Present (12 years and 1 months) Born in May 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 45 Past: 36 |
View Report |
20/12/2012 - Present (12years) Born in Dec 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 46 Past: 89 |
View Report |
14/03/2016 - Present (8 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2018 - Present (6 years and 2 months) Born in Apr 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 3 |
View Report |
James Murdo Roderick MacKenzie 31/05/2024 - Present (6 months) Born in Jun 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/10/2024 | Event: New Confirmation Statement filed |
Date: 23/07/2024 | Event: New Accounts filed |
Date: 04/06/2024 | Event: Colin Enticknap (900970899) has left the board |
Date: 04/06/2024 | Event: New Board Member James Murdo Roderick MacKenzie (932066595) Appointed |
Date: 17/11/2023 | Event: New Confirmation Statement filed |
Date: 15/07/2023 | Event: New Accounts filed |
Date: 18/10/2022 | Event: New Confirmation Statement filed |
Date: 22/05/2022 | Event: New Accounts filed |
Date: 22/05/2022 | Event: New Confirmation Statement filed |
Date: 18/06/2021 | Event: New Accounts filed |
Date: 06/01/2021 | Event: Change in Reg. Office |
Date: 01/11/2020 | Event: New Confirmation Statement filed |
Date: 10/06/2020 | Event: New Accounts filed |
Date: 19/10/2019 | Event: New Confirmation Statement filed |
Date: 13/09/2019 | Event: New Accounts filed |
Date: 24/10/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: Matthew Clement Pullen (907653661) has left the board |
Date: 03/10/2018 | Event: New Board Member Graham Mark Dundas (924334246) Appointed |
Date: 02/10/2018 | Event: Philip Michael Wainwright (920398019) has left the board |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 16/04/2018 | Event: Andrew James William Telfer (908468548) has left the board |
Date: 16/04/2018 | Event: Thomas Anthony Lewis Olsen (919997349) has left the board |
Date: 02/11/2017 | Event: New Confirmation Statement filed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 14/06/2017 | Event: New Board Member Thomas Anthony Lewis Olsen (919997349) Appointed |
Date: 08/06/2017 | Event: Andrew Taylor (913487639) has left the board |
Date: 24/10/2016 | Event: New Confirmation Statement filed |
Date: 20/10/2016 | Event: New Accounts filed |
Date: 11/08/2016 | Event: New Board Member Andrew Taylor (913487639) Appointed |
Date: 17/03/2016 | Event: Laurence Nigel Holdcroft (915923566) has left the board |
Date: 17/03/2016 | Event: New Company Secretary Wendy Jane McWilliams (920608121) Appointed |
Date: 13/01/2016 | Event: New Board Member Philip Michael Wainwright (920398019) Appointed |
Date: 13/01/2016 | Event: Duncan Inglis Canney (906241117) has left the board |
Date: 26/10/2015 | Event: New Confirmation Statement filed |
Date: 15/06/2015 | Event: New Accounts filed |
Date: 24/10/2014 | Event: New Confirmation Statement filed |
Date: 21/06/2014 | Event: New Accounts filed |
Date: 21/10/2013 | Event: New Confirmation Statement filed |
Date: 26/08/2013 | Event: Robert Charles Eyre (900557975) has left the board |
Date: 18/06/2013 | Event: New Accounts filed |
Date: 24/12/2012 | Event: New Board Member Wendy Jane McWilliams (906634252) Appointed |
Date: 24/12/2012 | Event: Vinod Vishram Bhanderi (909217917) has left the board |
Date: 24/12/2012 | Event: New Board Member Colin Enticknap (900970899) Appointed |
Date: 03/12/2012 | Event: New Board Member Richard John Willmott (914665926) Appointed |
Date: 22/10/2012 | Event: New Confirmation Statement filed |
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