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BE EWI NOMINEE LIMITED

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BE EWI NOMINEE LIMITED

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Key Data

Status

Active

Company No.

11059739

Incorporation date

13/11/2017

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

7 Bell Yard, London WC2A 2JRCopy
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Latest events (Record since 13/11/2017)
dot icon24/02/2026
Change of details for Eco World London Holdings Limited as a person with significant control on 2025-12-18
View PDF (2 pages)
dot icon18/12/2025
Certificate of change of name
View PDF (3 pages)
dot icon17/12/2025
Satisfaction of charge 110597390001 in full
View PDF (1 pages)
dot icon13/11/2025
Confirmation statement made on 2025-11-12 with no updates
View PDF (3 pages)
dot icon04/06/2025
Accounts for a small company made up to 2024-10-31
View PDF (17 pages)
dot icon23/12/2024
Second filing for the appointment of Mr Martin William Hill as a director
View PDF (3 pages)
dot icon08/12/2024
Confirmation statement made on 2024-11-12 with no updates
View PDF (3 pages)
dot icon06/12/2024
Appointment of Mr Robin Tennent Goodlet as a director on 2024-12-01
View PDF (2 pages)
dot icon12/11/2024
Termination of appointment of Heng Leong Cheong as a director on 2024-11-06
View PDF (1 pages)
dot icon12/11/2024
Appointment of Mr Martin William Hill as a director on 2024-11-06
View PDF (3 pages)
dot icon08/05/2024
Accounts for a small company made up to 2023-10-31
View PDF (17 pages)
dot icon07/03/2024
Satisfaction of charge 110597390007 in full
View PDF (4 pages)
dot icon07/03/2024
Satisfaction of charge 110597390008 in full
View PDF (4 pages)
dot icon06/02/2024
Registered office address changed from 25 Wilton Road London SW1V 1LW England to 7 Bell Yard London WC2A 2JR on 2024-02-06
View PDF (1 pages)
dot icon29/11/2023
Confirmation statement made on 2023-11-12 with no updates
View PDF (3 pages)
dot icon15/09/2023
Registered office address changed from 25 Victoria Street London SW1H 0EX England to 25 Wilton Road London SW1V 1LW on 2023-09-15
View PDF (1 pages)
dot icon15/09/2023
Change of details for Eco World London Holdings Limited as a person with significant control on 2023-09-15
View PDF (2 pages)
dot icon17/06/2023
Accounts for a small company made up to 2022-10-31
View PDF (16 pages)
dot icon08/03/2023
Director's details changed for Mr James Murdo Roderick Mackenzie on 2023-02-28
View PDF (2 pages)
dot icon23/12/2022
Satisfaction of charge 110597390002 in full
View PDF (1 pages)
dot icon23/12/2022
Satisfaction of charge 110597390003 in full
View PDF (1 pages)
dot icon06/12/2022
Satisfaction of charge 110597390004 in full
View PDF (1 pages)
dot icon22/11/2022
Confirmation statement made on 2022-11-12 with no updates
View PDF (3 pages)
dot icon23/09/2022
Director's details changed for Mr Heng Leong Cheong on 2022-09-23
View PDF (2 pages)
dot icon25/07/2022
Satisfaction of charge 110597390005 in full
View PDF (1 pages)
dot icon25/07/2022
Satisfaction of charge 110597390006 in full
View PDF (1 pages)
dot icon14/07/2022
Accounts for a small company made up to 2021-10-31
View PDF (16 pages)
dot icon07/03/2022
Registration of charge 110597390008, created on 2022-03-03
View PDF (28 pages)
dot icon04/03/2022
Registration of charge 110597390007, created on 2022-03-03
View PDF (35 pages)
dot icon19/11/2021
Confirmation statement made on 2021-11-12 with no updates
View PDF (3 pages)
dot icon26/03/2021
Accounts for a small company made up to 2020-10-31
View PDF (16 pages)
dot icon04/03/2021
Appointment of Mr James Murdo Roderick Mackenzie as a director on 2021-03-01
View PDF (2 pages)
dot icon23/11/2020
Confirmation statement made on 2020-11-12 with no updates
View PDF (3 pages)
dot icon11/11/2020
Change of details for Eco World London Holdings Limited as a person with significant control on 2020-11-10
View PDF (2 pages)
dot icon19/10/2020
Director's details changed for Mr Heng Leong Cheong on 2020-10-14
View PDF (2 pages)
dot icon29/05/2020
Accounts for a small company made up to 2019-10-31
View PDF (17 pages)
dot icon10/03/2020
Registration of charge 110597390006, created on 2020-03-03
View PDF (35 pages)
dot icon10/03/2020
Registration of charge 110597390005, created on 2020-03-03
View PDF (27 pages)
dot icon06/12/2019
Termination of appointment of Wendy Jane Mcwilliams as a secretary on 2019-12-02
View PDF (1 pages)
dot icon22/11/2019
Confirmation statement made on 2019-11-12 with no updates
View PDF (3 pages)
dot icon24/07/2019
Registered office address changed from Spirella 2 Icknield Way Letchworth Garden City SG6 4GY United Kingdom to 25 Victoria Street London SW1H 0EX on 2019-07-24
View PDF (1 pages)
dot icon04/04/2019
Accounts for a small company made up to 2018-10-31
View PDF (14 pages)
dot icon02/04/2019
Registration of charge 110597390004, created on 2019-03-28
View PDF (26 pages)
dot icon27/03/2019
Appointment of Mr Martin William Hill as a secretary on 2019-03-27
View PDF (2 pages)
dot icon12/11/2018
Confirmation statement made on 2018-11-12 with updates
View PDF (4 pages)
dot icon12/11/2018
Change of details for Be Eco World Holdings Limited as a person with significant control on 2018-06-06
View PDF (2 pages)
dot icon06/07/2018
Termination of appointment of Andrew James William Telfer as a director on 2018-06-11
View PDF (1 pages)
dot icon18/06/2018
Current accounting period shortened from 2018-11-30 to 2018-10-31
View PDF (1 pages)
dot icon22/03/2018
Appointment of Dato' Leong Seng Teow as a director on 2018-03-16
View PDF (2 pages)
dot icon20/03/2018
Appointment of Mr Heng Leong Cheong as a director on 2018-03-16
View PDF (2 pages)
dot icon20/02/2018
Termination of appointment of Wendy Jane Mcwilliams as a director on 2018-02-20
View PDF (1 pages)
dot icon16/02/2018
Appointment of Mr Andrew James William Telfer as a director on 2018-02-16
View PDF (2 pages)
dot icon13/02/2018
Registration of charge 110597390003, created on 2018-02-09
View PDF (25 pages)
dot icon12/02/2018
Registration of charge 110597390002, created on 2018-02-09
View PDF (26 pages)
dot icon12/02/2018
Registration of charge 110597390001, created on 2018-02-09
View PDF (28 pages)
dot icon30/01/2018
Appointment of Ms Wendy Jane Mcwilliams as a director on 2018-01-30
View PDF (2 pages)
dot icon06/12/2017
Notification of Be Eco World Holdings Limited as a person with significant control on 2017-12-06
View PDF (2 pages)
dot icon06/12/2017
Cessation of Be Living 1 Limited as a person with significant control on 2017-12-06
View PDF (1 pages)
dot icon06/12/2017
Resolutions
View PDF (3 pages)
dot icon13/11/2017
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
12/11/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Willmott, Richard John
Director
13/11/2017 - Present
94
Telfer, Andrew James William
Director
16/02/2018 - 11/06/2018
66
Cheong, Heng Leong
Director
16/03/2018 - 06/11/2024
31
Teow, Leong Seng, Dato'
Director
16/03/2018 - Present
26
Mackenzie, James Murdo Roderick
Director
01/03/2021 - Present
24

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BE EWI NOMINEE LIMITED

BE EWI NOMINEE LIMITED is an(a) Active company incorporated on 13/11/2017 with the registered office located at 7 Bell Yard, London WC2A 2JR. There are currently 6 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 EWI NOMINEE LIMITED?

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BE EWI NOMINEE LIMITED is currently Active. It was registered on 13/11/2017 .

Where is BE EWI NOMINEE LIMITED located?

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BE EWI NOMINEE LIMITED is registered at 7 Bell Yard, London WC2A 2JR.

What does BE EWI NOMINEE LIMITED do?

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BE EWI NOMINEE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BE EWI NOMINEE LIMITED?

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The latest filing was on 24/02/2026: Change of details for Eco World London Holdings Limited as a person with significant control on 2025-12-18.