BE AT ONE LIMITED
Active - Accounts Filed
General Information
NAME
BE AT ONE LIMITED
COMPANY NUMBER
04092709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
19/10/2000
(24 years and 1 months old)
WEBSITE
www.beatone.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
24/09/2023
KEEP INFORMED
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PREVIOUS NAMES
19/10/2000
12/12/2009
BE AT ONE (RICHMOND) LIMITED
SOLIHULL
B90 4SJ
Telephone: 02077382119
TPS: No
3 Monkspath Hall Road
Shirley
SOLIHULL
B90 4SJ
Tileman House
131-133 Upper Richmond Road
London
SW15 2TR
Telephone: 77382119
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 AT ONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BE AT ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BE AT ONE 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 AT ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BE AT ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2018 - Present (6 years and 4 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 73 Past: 39 |
View Report |
|
24/02/2023 - Present (1 years and 9 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 76 Past: 42 |
View Report |
|
19/10/2000 - 23/07/2018 (17 years and 9 months) Born in Jan 1974 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Director: 19/10/2000 - 23/07/2018 (17 years and 9 months) Secretary: 19/10/2000 - 26/07/2012 (11 years and 9 months) Born in May 1972 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
|
19/10/2000 - Present (24 years and 1 months) Born in Oct 1971 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 28/02/2023 | Simon David Longbottom (924905463) has left the board |
| 28/02/2023 | New Board Member David McDowall (913715107) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 20/02/2019 | David Andrew Ross (918865817) has left the board |
| 20/02/2019 | New Board Member David Andrew Ross (925491321) Appointed |
| 29/01/2019 | Change in Reg. Office |
| 29/01/2019 | Andrew Stones (924677266) has left the board |
| 29/01/2019 | Toby John Rolph (917130888) has left the board |
| 29/01/2019 | Toby John Rolph (917130944) has left the board |
| 27/10/2018 | New Confirmation Statement filed |
| 13/08/2018 | David Andrew Ross (924905480) has left the board |
| 13/08/2018 | New Board Member David Andrew Ross (918865817) Appointed |
| 06/08/2018 | New Board Member Simon David Longbottom (924905463) Appointed |
| 06/08/2018 | New Board Member David Andrew Ross (924905480) Appointed |
| 06/08/2018 | Leigh Jonathon Miller (906334786) has left the board |
| 06/08/2018 | Rhys Oldfield (906318836) has left the board |
| 06/08/2018 | Steve Gary Locke (906318835) has left the board |
| 30/05/2018 | New Board Member Andrew Stones (924677266) Appointed |
| 27/11/2017 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 11/10/2016 | Change in Reg. Office |
| 23/10/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 06/09/2014 | New Accounts filed |
| 29/10/2013 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 10/01/2013 | New Accounts filed |
| 24/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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