BE AT ONE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07795268

Incorporation date

03/10/2011

Size

Audit Exemption Subsidiary

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2011)

14/10/2025

Confirmation statement made on 2025-10-03 with no updates

View PDF (3 pages)

27/06/2025

Notice of agreement to exemption from audit of accounts for period ending 29/09/24

View PDF (1 pages)

27/06/2025

Audit exemption statement of guarantee by parent company for period ending 29/09/24

View PDF (3 pages)

27/06/2025

Consolidated accounts of parent company for subsidiary company period ending 29/09/24

View PDF (96 pages)

27/06/2025

Audit exemption subsidiary accounts made up to 2024-09-29

View PDF (16 pages)

15/10/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

26/09/2024

Notification of Stonegate Pub Company Pikco Limited as a person with significant control on 2019-07-05

View PDF (2 pages)

26/09/2024

Cessation of Tdr Capital Llp as a person with significant control on 2019-07-05

View PDF (1 pages)

14/08/2024

Registration of charge 077952680013, created on 2024-08-13

View PDF (59 pages)

01/07/2024

Notice of agreement to exemption from audit of accounts for period ending 24/09/23

View PDF (1 pages)

01/07/2024

Audit exemption statement of guarantee by parent company for period ending 24/09/23

View PDF (3 pages)

01/07/2024

Consolidated accounts of parent company for subsidiary company period ending 24/09/23

View PDF (93 pages)

01/07/2024

Audit exemption subsidiary accounts made up to 2023-09-24

View PDF (16 pages)

17/10/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

29/06/2023

Audit exemption statement of guarantee by parent company for period ending 25/09/22

View PDF (2 pages)

29/06/2023

Notice of agreement to exemption from audit of accounts for period ending 25/09/22

View PDF (1 pages)

29/06/2023

Consolidated accounts of parent company for subsidiary company period ending 25/09/22

View PDF (89 pages)

29/06/2023

Audit exemption subsidiary accounts made up to 2022-09-25

View PDF (17 pages)

20/04/2023

Registration of charge 077952680012, created on 2023-04-12

View PDF (61 pages)

24/02/2023

Termination of appointment of Simon David Longbottom as a director on 2023-02-24

View PDF (1 pages)

24/02/2023

Appointment of Mr David Mcdowall as a director on 2023-02-24

View PDF (2 pages)

10/10/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

28/06/2022

Audit exemption subsidiary accounts made up to 2021-09-26

View PDF (16 pages)

28/06/2022

Consolidated accounts of parent company for subsidiary company period ending 26/09/21

View PDF (94 pages)

28/06/2022

Audit exemption statement of guarantee by parent company for period ending 26/09/21

View PDF (3 pages)

28/06/2022

Notice of agreement to exemption from audit of accounts for period ending 26/09/21

View PDF (1 pages)

07/10/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

12/08/2021

Registration of charge 077952680011, created on 2021-08-05

View PDF (61 pages)

22/07/2021

Audit exemption subsidiary accounts made up to 2020-09-27

View PDF (16 pages)

22/07/2021

Consolidated accounts of parent company for subsidiary company period ending 27/09/20

View PDF (89 pages)

22/07/2021

Notice of agreement to exemption from audit of accounts for period ending 27/09/20

View PDF (1 pages)

22/07/2021

Audit exemption statement of guarantee by parent company for period ending 27/09/20

View PDF (3 pages)

09/07/2021

Audit exemption statement of guarantee by parent company for period ending 27/09/20

View PDF (3 pages)

09/07/2021

Notice of agreement to exemption from audit of accounts for period ending 27/09/20

View PDF (1 pages)

04/12/2020

Registered office address changed from Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS United Kingdom to 3 Monkspath Hall Road Solihull B90 4SJ on 2020-12-04

View PDF (1 pages)

03/12/2020

Registration of charge 077952680010, created on 2020-12-01

View PDF (62 pages)

05/10/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

01/09/2020

Group of companies' accounts made up to 2019-09-29

View PDF (33 pages)

03/07/2020

Registration of charge 077952680009, created on 2020-07-02

View PDF (63 pages)

17/03/2020

Registration of charge 077952680006, created on 2020-03-12

View PDF (62 pages)

17/03/2020

Registration of charge 077952680008, created on 2020-03-12

View PDF (63 pages)

17/03/2020

Registration of charge 077952680007, created on 2020-03-12

View PDF (62 pages)

03/10/2019

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

28/06/2019

Group of companies' accounts made up to 2018-09-30

View PDF (30 pages)

17/05/2019

Termination of appointment of Toby John Rolph as a secretary on 2019-01-25

View PDF (1 pages)

04/02/2019

Notification of Tdr Capital Llp as a person with significant control on 2019-01-31

View PDF (2 pages)

01/02/2019

Cessation of Tdr Capital Nominees Limited as a person with significant control on 2019-01-31

View PDF (1 pages)

28/01/2019

Termination of appointment of Andrew Stones as a director on 2019-01-25

View PDF (1 pages)

25/01/2019

Termination of appointment of Toby John Rolph as a director on 2019-01-25

View PDF (1 pages)

25/01/2019

Registered office address changed from 1st Floor, Tileman House 131 -133 Upper Richmond Road London SW15 2TR England to Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS on 2019-01-25

View PDF (1 pages)

11/01/2019

Cessation of Piper Investment Iv as a person with significant control on 2018-07-22

View PDF (1 pages)

10/01/2019

Notification of Tdr Capital Nominees Limited as a person with significant control on 2018-07-22

View PDF (2 pages)

10/01/2019

Cessation of Piper Pe Llp as a person with significant control on 2018-07-22

View PDF (1 pages)

12/11/2018

Previous accounting period extended from 2018-03-31 to 2018-09-25

View PDF (1 pages)

17/10/2018

Confirmation statement made on 2018-10-03 with updates

View PDF (5 pages)

15/10/2018

Resolutions

View PDF (29 pages)

28/08/2018

Statement of capital following an allotment of shares on 2018-07-23

View PDF (6 pages)

04/08/2018

Satisfaction of charge 2 in full

View PDF (9 pages)

03/08/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

03/08/2018

Particulars of variation of rights attached to shares

View PDF (4 pages)

03/08/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

03/08/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

02/08/2018

Termination of appointment of Peter John Kemp-Welch as a director on 2018-07-23

View PDF (1 pages)

02/08/2018

Appointment of Mr Simon David Longbottom as a director on 2018-07-23

View PDF (2 pages)

02/08/2018

Appointment of Mr David Andrew Ross as a director on 2018-07-23

View PDF (2 pages)

02/08/2018

Termination of appointment of Mark Derry as a director on 2018-07-23

View PDF (1 pages)

02/08/2018

Termination of appointment of Steve Gary Locke as a director on 2018-07-23

View PDF (1 pages)

02/08/2018

Termination of appointment of Crispin Noel Stephen Tweddell as a director on 2018-07-23

View PDF (1 pages)

02/08/2018

Termination of appointment of Leigh Jonathon Miller as a director on 2018-07-23

View PDF (1 pages)

02/08/2018

Termination of appointment of Rhys Oldfield as a director on 2018-07-23

View PDF (1 pages)

02/08/2018

Satisfaction of charge 077952680005 in full

View PDF (1 pages)

01/06/2018

Satisfaction of charge 3 in full

View PDF (4 pages)

01/06/2018

Satisfaction of charge 077952680004 in full

View PDF (4 pages)

25/05/2018

Appointment of Mr Andrew Stones as a director on 2017-12-21

View PDF (2 pages)

24/11/2017

Group of companies' accounts made up to 2017-04-02

View PDF (29 pages)

12/10/2017

Confirmation statement made on 2017-10-03 with updates

View PDF (4 pages)

06/10/2017

Registration of charge 077952680005, created on 2017-09-28

View PDF (50 pages)

20/03/2017

Second filing of Confirmation Statement dated 03/10/2016

View PDF (11 pages)

21/12/2016

Group of companies' accounts made up to 2016-03-27

View PDF (29 pages)

06/10/2016

03/10/16 Statement of Capital gbp 1552834

View PDF (7 pages)

06/10/2016

Registered office address changed from , First Floor 7-11 st. John's Hill, London, SW11 1TN to 1st Floor, Tileman House 131 -133 Upper Richmond Road London SW15 2TR on 2016-10-06

View PDF (1 pages)

15/10/2015

Group of companies' accounts made up to 2015-03-29

View PDF (26 pages)

05/10/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (9 pages)

03/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (9 pages)

02/09/2014

Group of companies' accounts made up to 2014-03-30

View PDF (26 pages)

18/12/2013

Resolutions

View PDF (6 pages)

03/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (9 pages)

03/10/2013

Director's details changed for Rhys Oldfield on 2013-09-01

View PDF (2 pages)

03/10/2013

Director's details changed for Leigh Jonathon Miller on 2013-09-01

View PDF (2 pages)

03/10/2013

Director's details changed for Steve Gary Locke on 2013-09-01

View PDF (2 pages)

03/10/2013

Director's details changed for Mr Mark Derry on 2013-09-01

View PDF (2 pages)

02/10/2013

Group of companies' accounts made up to 2013-03-31

View PDF (23 pages)

04/07/2013

Registration of charge 077952680004

View PDF (33 pages)

15/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (25 pages)

22/12/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

05/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (11 pages)

10/08/2012

Appointment of Mr Toby John Rolph as a director

View PDF (2 pages)

10/08/2012

Appointment of Mr Toby John Rolph as a secretary

View PDF (1 pages)

31/05/2012

Previous accounting period shortened from 2013-03-31 to 2012-03-31

View PDF (2 pages)

07/11/2011

Resolutions

View PDF (52 pages)

07/11/2011

Change of share class name or designation

View PDF (2 pages)

07/11/2011

Statement of capital following an allotment of shares on 2011-10-27

View PDF (11 pages)

04/11/2011

Appointment of Mr Mark Derry as a director

View PDF (3 pages)

04/11/2011

Appointment of Steve Gary Locke as a director

View PDF (3 pages)

04/11/2011

Appointment of Leigh Jonathon Miller as a director

View PDF (3 pages)

04/11/2011

Appointment of Rhys Oldfield as a director

View PDF (3 pages)

04/11/2011

Registered office address changed from , Eardley House 182-184 Campden Hill Road, London, W8 7AS on 2011-11-04

View PDF (2 pages)

02/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

02/11/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

13/10/2011

Statement of capital following an allotment of shares on 2011-10-07

View PDF (4 pages)

13/10/2011

Appointment of Peter John Kemp-Welch as a director

View PDF (3 pages)

13/10/2011

Appointment of Crispin Noel Stephen Tweddell as a director

View PDF (3 pages)

12/10/2011

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (2 pages)

12/10/2011

Termination of appointment of Inhoco Formations Limited as a director

View PDF (2 pages)

12/10/2011

Termination of appointment of Roger Hart as a director

View PDF (2 pages)

12/10/2011

Termination of appointment of A G Secretarial Limited as a director

View PDF (2 pages)

12/10/2011

Registered office address changed from , Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom on 2011-10-12

View PDF (2 pages)

12/10/2011

Current accounting period extended from 2012-10-31 to 2013-03-31

View PDF (3 pages)

05/10/2011

Certificate of change of name

View PDF (3 pages)

03/10/2011

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2024

Next confirmation date

03/10/2026

Last change occurred

29/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

29/09/2024

Next account date

25/09/2025

Next due on

25/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hart, Roger	Director	03/10/2011 - 05/10/2011	1272
INHOCO FORMATIONS LIMITED	Nominee Director	03/10/2011 - 05/10/2011	699
A G SECRETARIAL LIMITED	Corporate Secretary	03/10/2011 - 05/10/2011	1393
A G SECRETARIAL LIMITED	Corporate Director	03/10/2011 - 05/10/2011	1393
Oldfield, Rhys	Director	27/10/2011 - 23/07/2018	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BE AT ONE HOLDINGS LIMITED

BE AT ONE HOLDINGS LIMITED is an(a) Active company incorporated on 03/10/2011 with the registered office located at 3 Monkspath Hall Road, Solihull B90 4SJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BE AT ONE HOLDINGS LIMITED?

BE AT ONE HOLDINGS LIMITED is currently Active. It was registered on 03/10/2011 .

Where is BE AT ONE HOLDINGS LIMITED located?

BE AT ONE HOLDINGS LIMITED is registered at 3 Monkspath Hall Road, Solihull B90 4SJ.

What does BE AT ONE HOLDINGS LIMITED do?

BE AT ONE HOLDINGS LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for BE AT ONE HOLDINGS LIMITED?

The latest filing was on 14/10/2025: Confirmation statement made on 2025-10-03 with no updates.