BE AT ONE LIMITED

Key Data

Status

Active

Company No.

04092709

Incorporation date

19/10/2000

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/10/2000)

23/10/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 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

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

View PDF (1 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 (28 pages)

21/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

14/08/2024

Registration of charge 040927090053, created on 2024-08-13

View PDF (59 pages)

30/06/2024

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

View PDF (1 pages)

30/06/2024

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

View PDF (2 pages)

30/06/2024

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

View PDF (93 pages)

30/06/2024

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

View PDF (29 pages)

24/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

03/07/2023

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

View PDF (1 pages)

03/07/2023

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

View PDF (3 pages)

03/07/2023

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

View PDF (89 pages)

03/07/2023

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

View PDF (28 pages)

20/04/2023

Registration of charge 040927090052, 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)

25/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

28/06/2022

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

View PDF (30 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)

21/10/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

12/08/2021

Registration of charge 040927090051, created on 2021-08-05

View PDF (61 pages)

22/07/2021

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

View PDF (35 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

Consolidated accounts of parent company for subsidiary company period ending 25/09/20

View PDF (89 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

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

View PDF (1 pages)

09/07/2021

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

View PDF (3 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)

04/12/2020

Change of details for Be at One Holdings Limited as a person with significant control on 2020-12-04

View PDF (2 pages)

03/12/2020

Registration of charge 040927090050, created on 2020-12-01

View PDF (62 pages)

21/10/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

01/09/2020

Full accounts made up to 2019-09-29

View PDF (29 pages)

03/07/2020

Registration of charge 040927090049, created on 2020-07-02

View PDF (63 pages)

17/03/2020

Registration of charge 040927090048, created on 2020-03-12

View PDF (62 pages)

17/03/2020

Registration of charge 040927090047, created on 2020-03-12

View PDF (63 pages)

17/03/2020

Registration of charge 040927090046, created on 2020-03-12

View PDF (62 pages)

22/10/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

28/06/2019

Full accounts made up to 2018-09-30

View PDF (26 pages)

25/01/2019

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 secretary 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)

25/01/2019

Change of details for Be at One Holdings Limited as a person with significant control on 2019-01-25

View PDF (2 pages)

12/11/2018

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

View PDF (1 pages)

23/10/2018

Confirmation statement made on 2018-10-19 with updates

View PDF (4 pages)

04/08/2018

Satisfaction of charge 18 in full

View PDF (11 pages)

02/08/2018

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

View PDF (2 pages)

02/08/2018

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

View PDF (2 pages)

02/08/2018

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

View PDF (1 pages)

02/08/2018

Satisfaction of charge 040927090045 in full

View PDF (1 pages)

01/06/2018

Satisfaction of charge 040927090035 in full

View PDF (4 pages)

01/06/2018

Satisfaction of charge 040927090033 in full

View PDF (4 pages)

01/06/2018

Satisfaction of charge 040927090031 in full

View PDF (4 pages)

01/06/2018

Satisfaction of charge 040927090029 in full

View PDF (4 pages)

01/06/2018

Satisfaction of charge 040927090028 in full

View PDF (4 pages)

01/06/2018

Satisfaction of charge 040927090027 in full

View PDF (4 pages)

01/06/2018

Satisfaction of charge 040927090026 in full

View PDF (4 pages)

01/06/2018

Satisfaction of charge 040927090032 in full

View PDF (4 pages)

01/06/2018

Satisfaction of charge 040927090022 in full

View PDF (4 pages)

01/06/2018

Satisfaction of charge 040927090034 in full

View PDF (4 pages)

01/06/2018

Satisfaction of charge 040927090023 in full

View PDF (4 pages)

01/06/2018

Satisfaction of charge 040927090043 in full

View PDF (4 pages)

01/06/2018

Satisfaction of charge 19 in full

View PDF (4 pages)

01/06/2018

Satisfaction of charge 040927090041 in full

View PDF (4 pages)

01/06/2018

Satisfaction of charge 040927090036 in full

View PDF (4 pages)

01/06/2018

Satisfaction of charge 040927090025 in full

View PDF (4 pages)

01/06/2018

Satisfaction of charge 040927090044 in full

View PDF (4 pages)

01/06/2018

Satisfaction of charge 040927090042 in full

View PDF (4 pages)

01/06/2018

Satisfaction of charge 040927090040 in full

View PDF (4 pages)

01/06/2018

Satisfaction of charge 040927090039 in full

View PDF (4 pages)

01/06/2018

Satisfaction of charge 040927090037 in full

View PDF (4 pages)

01/06/2018

Satisfaction of charge 040927090038 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)

23/11/2017

Full accounts made up to 2017-04-02

View PDF (22 pages)

23/10/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

11/10/2017

Memorandum and Articles of Association

View PDF (13 pages)

11/10/2017

Resolutions

View PDF (1 pages)

04/10/2017

Registration of charge 040927090045, created on 2017-09-28

View PDF (50 pages)

25/08/2017

Withdrawal of a person with significant control statement on 2017-08-25

View PDF (2 pages)

15/08/2017

Registration of charge 040927090044, created on 2017-08-15

View PDF (31 pages)

28/02/2017

Second filing of Confirmation Statement dated 19/10/2016

View PDF (6 pages)

23/01/2017

Satisfaction of charge 040927090030 in full

View PDF (1 pages)

16/01/2017

Registration of charge 040927090043, created on 2017-01-03

View PDF (31 pages)

21/12/2016

Full accounts made up to 2016-03-27

View PDF (21 pages)

23/11/2016

Satisfaction of charge 040927090024 in full

View PDF (1 pages)

20/10/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (6 pages)

07/10/2016

Registered office address changed from 7 - 11 st. John's Hill London SW11 1TR to 1st Floor, Tileman House 131 - 133 Upper Richmond Road London SW15 2TR on 2016-10-07

View PDF (1 pages)

22/09/2016

Registration of charge 040927090042, created on 2016-09-16

View PDF (31 pages)

03/06/2016

Satisfaction of charge 21 in full

View PDF (2 pages)

05/05/2016

Registration of charge 040927090041, created on 2016-05-04

View PDF (31 pages)

31/03/2016

Registration of charge 040927090039, created on 2016-03-31

View PDF (31 pages)

31/03/2016

Registration of charge 040927090040, created on 2016-03-31

View PDF (31 pages)

19/10/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (5 pages)

15/10/2015

Full accounts made up to 2015-03-29

View PDF (18 pages)

06/10/2015

Registration of charge 040927090038, created on 2015-10-02

View PDF (32 pages)

18/09/2015

Registration of charge 040927090037, created on 2015-09-16

View PDF (32 pages)

09/09/2015

Registration of charge 040927090036, created on 2015-09-07

View PDF (32 pages)

26/08/2015

Registration of charge 040927090035, created on 2015-08-18

View PDF (42 pages)

17/07/2015

Registration of charge 040927090034, created on 2015-07-15

View PDF (32 pages)

04/07/2015

Registration of charge 040927090033, created on 2015-07-02

View PDF (32 pages)

05/03/2015

Registration of charge 040927090032, created on 2015-03-04

View PDF (32 pages)

18/12/2014

Registration of charge 040927090031, created on 2014-12-09

View PDF (40 pages)

20/10/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (5 pages)

02/09/2014

Full accounts made up to 2014-03-30

View PDF (18 pages)

19/08/2014

Registration of charge 040927090030, created on 2014-08-18

View PDF (34 pages)

07/08/2014

Registration of charge 040927090028, created on 2014-08-06

View PDF (32 pages)

07/08/2014

Registration of charge 040927090029, created on 2014-08-06

View PDF (32 pages)

01/05/2014

Registration of charge 040927090027

View PDF (33 pages)

20/12/2013

Registration of charge 040927090026

View PDF (33 pages)

11/12/2013

Registration of charge 040927090025

View PDF (33 pages)

24/10/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (5 pages)

02/10/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

16/08/2013

Registration of charge 040927090024

View PDF (33 pages)

09/07/2013

Registration of charge 040927090023

View PDF (33 pages)

10/05/2013

Registration of charge 040927090022

View PDF (34 pages)

27/03/2013

Particulars of a mortgage or charge / charge no: 21

View PDF (10 pages)

13/03/2013

Duplicate mortgage certificatecharge no:20

View PDF (6 pages)

12/03/2013

Particulars of a mortgage or charge / charge no: 20

View PDF (5 pages)

15/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

15/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

15/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

15/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

15/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

15/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

15/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

15/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

15/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

15/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

15/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

15/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

15/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

02/01/2013

Full accounts made up to 2012-03-31

View PDF (18 pages)

22/12/2012

Particulars of a mortgage or charge / charge no: 19

View PDF (11 pages)

19/10/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (6 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)

10/08/2012

Termination of appointment of Rhys Oldfield as a secretary

View PDF (1 pages)

07/06/2012

Registered office address changed from C/O Civvals 50 Seymour Street London W1H 7JG United Kingdom on 2012-06-07

View PDF (1 pages)

06/03/2012

Auditor's resignation

View PDF (1 pages)

07/11/2011

Resolutions

View PDF (17 pages)

02/11/2011

Particulars of a mortgage or charge / charge no: 18

View PDF (14 pages)

01/11/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

20/10/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (4 pages)

17/06/2011

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

25/05/2011

Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 2011-05-25

View PDF (1 pages)

16/11/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (4 pages)

16/11/2010

Director's details changed for Rhys Oldfield on 2010-04-23

View PDF (2 pages)

16/11/2010

Director's details changed for Leigh Jonathon Miller on 2009-10-20

View PDF (2 pages)

16/11/2010

Secretary's details changed for Rhys Oldfield on 2009-10-20

View PDF (1 pages)

16/11/2010

Director's details changed for Steve Gary Locke on 2010-01-15

View PDF (2 pages)

03/10/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

02/06/2010

Particulars of a mortgage or charge / charge no: 16

View PDF (6 pages)

26/05/2010

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

12/12/2009

Certificate of change of name

View PDF (3 pages)

03/11/2009

Miscellaneous

View PDF (2 pages)

03/11/2009

S-div

View PDF (1 pages)

22/10/2009

Resolutions

View PDF (13 pages)

22/10/2009

Resolutions

View PDF (1 pages)

20/10/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (6 pages)

20/10/2009

Director's details changed for Rhys Oldfield on 2009-10-02

View PDF (2 pages)

20/10/2009

Director's details changed for Steve Gary Locke on 2009-10-02

View PDF (2 pages)

20/10/2009

Director's details changed for Leigh Jonathon Miller on 2009-10-02

View PDF (2 pages)

06/08/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (3 pages)

23/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

10/06/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

22/04/2009

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

View PDF (2 pages)

08/01/2009

Return made up to 19/10/08; full list of members

View PDF (5 pages)

17/11/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

29/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

01/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2007

Return made up to 19/10/07; no change of members

View PDF (7 pages)

06/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

14/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2007

Return made up to 19/10/06; full list of members

View PDF (7 pages)

16/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

23/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

16/11/2005

Return made up to 19/10/05; full list of members

View PDF (7 pages)

02/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2004

Return made up to 19/10/04; full list of members

View PDF (7 pages)

08/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

29/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

25/11/2003

Return made up to 19/10/03; full list of members

View PDF (7 pages)

04/05/2003

Registered office changed on 04/05/03 from: c/o ellam and company trafalgar house 11/12 waterloo place, london SW1Y 4AU

View PDF (1 pages)

12/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

08/11/2002

Return made up to 19/10/02; full list of members

View PDF (7 pages)

14/02/2002

Return made up to 19/10/01; full list of members

View PDF (7 pages)

18/01/2002

Accounting reference date extended from 31/10/01 to 31/03/02

View PDF (1 pages)

02/01/2002

Return made up to 19/10/00; full list of members; amend

View PDF (7 pages)

06/12/2001

Return made up to 19/10/00; full list of members

View PDF (7 pages)

10/11/2000

Ad 19/10/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

10/11/2000

New director appointed

View PDF (2 pages)

19/10/2000

Incorporation

View PDF (13 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

19/10/2026

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
Oldfield, Rhys	Director	18/10/2000 - 22/07/2018	6
Mcdowall, David	Director	24/02/2023 - Present	128
Stones, Andrew David	Director	20/12/2017 - 24/01/2019	13
Locke, Steve Gary	Director	18/10/2000 - 22/07/2018	4
Rolph, Toby John	Director	25/07/2012 - 24/01/2019	36

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BE AT ONE LIMITED

BE AT ONE LIMITED is an(a) Active company incorporated on 19/10/2000 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 LIMITED?

BE AT ONE LIMITED is currently Active. It was registered on 19/10/2000 .

Where is BE AT ONE LIMITED located?

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

What does BE AT ONE LIMITED do?

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

What is the latest filing for BE AT ONE LIMITED?

The latest filing was on 23/10/2025: Confirmation statement made on 2025-10-19 with no updates.