BE:HERE HOLDINGS ANV LIMITED

Key Data

Status

Dissolved

Company No.

02830470

Incorporation date

25/06/1993

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1993)

07/05/2024

Final Gazette dissolved via voluntary strike-off

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12/03/2024

Voluntary strike-off action has been suspended

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20/02/2024

First Gazette notice for voluntary strike-off

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12/02/2024

Application to strike the company off the register

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24/01/2024

Termination of appointment of Colin Enticknap as a director on 2024-01-24

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12/06/2023

Accounts for a dormant company made up to 2022-12-31

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31/05/2023

Confirmation statement made on 2023-05-31 with no updates

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04/07/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

18/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

14/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

01/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

04/01/2021

Registered office address changed from Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY to Suite 201 the Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET on 2021-01-04

View PDF (1 pages)

19/06/2020

Confirmation statement made on 2020-06-15 with no updates

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05/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

02/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

03/07/2019

Confirmation statement made on 2019-06-15 with updates

View PDF (4 pages)

28/09/2018

Termination of appointment of Philip Michael Wainwright as a director on 2018-09-26

View PDF (1 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (12 pages)

20/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

01/06/2018

Cessation of Be: Here Holdings Anv Limited as a person with significant control on 2018-05-29

View PDF (1 pages)

30/05/2018

Notification of Be Living Holdings Limited as a person with significant control on 2018-05-29

View PDF (2 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (11 pages)

21/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

13/03/2017

Satisfaction of charge 028304700001 in full

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31/08/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

23/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (5 pages)

14/03/2016

Termination of appointment of Laurence Nigel Holdcroft as a secretary on 2016-03-14

View PDF (1 pages)

08/01/2016

Termination of appointment of Duncan Inglis Canney as a director on 2015-12-31

View PDF (1 pages)

08/01/2016

Appointment of Mr Philip Michael Wainwright as a director on 2016-01-01

View PDF (2 pages)

24/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (6 pages)

10/06/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

18/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (6 pages)

16/06/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

05/07/2013

Registration of charge 028304700001

View PDF (37 pages)

17/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (6 pages)

22/03/2013

Appointment of Mr Graham Mark Dundas as a director

View PDF (2 pages)

22/03/2013

Appointment of Mr Richard John Willmott as a director

View PDF (2 pages)

22/03/2013

Appointment of Mr Colin Enticknap as a director

View PDF (2 pages)

22/03/2013

Appointment of Ms Wendy Jane Mcwilliams as a director

View PDF (2 pages)

22/03/2013

Appointment of Ms Wendy Jane Mcwilliams as a secretary

View PDF (1 pages)

21/03/2013

Termination of appointment of Robert Eyre as a secretary

View PDF (1 pages)

13/03/2013

Certificate of change of name

View PDF (2 pages)

13/03/2013

Change of name notice

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20/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

25/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

15/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (3 pages)

15/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (3 pages)

08/04/2011

Appointment of Laurence Nigel Holdcroft as a secretary

View PDF (3 pages)

28/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

16/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (4 pages)

13/05/2010

Secretary's details changed for Robert Charles Eyre on 2010-05-01

View PDF (3 pages)

12/05/2010

Director's details changed for Duncan Inglis Canney on 2010-05-01

View PDF (3 pages)

29/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

30/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

15/06/2009

Return made up to 15/06/09; full list of members

View PDF (3 pages)

04/07/2008

Return made up to 15/06/08; full list of members

View PDF (5 pages)

26/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

24/04/2008

Registered office changed on 24/04/2008 from suite 201 the spirella building bridge road letchworth garden city hertfordshire SG6 4ET

View PDF (1 pages)

26/06/2007

Return made up to 15/06/07; no change of members

View PDF (6 pages)

25/06/2007

Auditor's resignation

View PDF (1 pages)

24/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

31/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

27/06/2006

Return made up to 15/06/06; full list of members

View PDF (6 pages)

09/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

29/06/2005

Return made up to 15/06/05; full list of members

View PDF (6 pages)

25/04/2005

Director resigned

View PDF (1 pages)

07/01/2005

Registered office changed on 07/01/05 from: spirella 2 icknield way letchworth garden city hertfordshire SG6 4GY

View PDF (1 pages)

26/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

31/08/2004

Director's particulars changed

View PDF (1 pages)

29/06/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

08/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

20/06/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

10/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

21/06/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

08/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

22/06/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

17/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

20/06/2000

Return made up to 15/06/00; full list of members

View PDF (6 pages)

26/04/2000

Registered office changed on 26/04/00 from: hitchin road shefford bedfordshire SG17 5JS

View PDF (1 pages)

20/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (7 pages)

21/06/1999

Return made up to 15/06/99; no change of members

View PDF (6 pages)

29/04/1999

New director appointed

View PDF (3 pages)

28/04/1999

Director resigned

View PDF (1 pages)

12/08/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (6 pages)

19/06/1998

Return made up to 15/06/98; full list of members

View PDF (8 pages)

08/08/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (6 pages)

14/07/1997

Return made up to 15/06/97; no change of members

View PDF (6 pages)

25/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (6 pages)

22/06/1996

Return made up to 15/06/96; no change of members

View PDF (6 pages)

18/02/1996

Accounts for a dormant company made up to 1995-04-30

View PDF (6 pages)

03/01/1996

Accounting reference date shortened from 30/04 to 31/12

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28/06/1995

Return made up to 15/06/95; full list of members

View PDF (8 pages)

03/01/1995

Accounts for a dormant company made up to 1994-04-30

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03/01/1995

Resolutions

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03/01/1995

Resolutions

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03/01/1995

Resolutions

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03/01/1995

Resolutions

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03/01/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

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22/06/1994

Return made up to 15/06/94; full list of members

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20/05/1994

Certificate of change of name

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21/07/1993

Accounting reference date notified as 30/04

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21/07/1993

Director resigned;new director appointed

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21/07/1993

Ad 07/07/93--------- £ si 99998@1=99998 £ ic 2/100000

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05/07/1993

Registered office changed on 05/07/93 from: 33 crwys road cardiff CF2 4YF

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05/07/1993

Director resigned;new director appointed

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05/07/1993

Secretary resigned;new secretary appointed;director resigned

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05/07/1993

Director resigned;new director appointed

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25/06/1993

Incorporation

View PDF (15 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

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Enticknap, Colin	Director	22/03/2013 - 24/01/2024	84
Willmott, Richard John	Director	22/03/2013 - Present	94
Wainwright, Philip Michael	Director	01/01/2016 - 26/09/2018	118

Persons with Significant Control

No PSC data available.

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Description

About BE:HERE HOLDINGS ANV LIMITED

BE:HERE HOLDINGS ANV LIMITED is an(a) Dissolved company incorporated on 25/06/1993 with the registered office located at Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire SG6 4ET. There is currently 1 active director 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:HERE HOLDINGS ANV LIMITED?

BE:HERE HOLDINGS ANV LIMITED is currently Dissolved. It was registered on 25/06/1993 and dissolved on 07/05/2024.

Where is BE:HERE HOLDINGS ANV LIMITED located?

BE:HERE HOLDINGS ANV LIMITED is registered at Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire SG6 4ET.

What does BE:HERE HOLDINGS ANV LIMITED do?

BE:HERE HOLDINGS ANV LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BE:HERE HOLDINGS ANV LIMITED?

The latest filing was on 07/05/2024: Final Gazette dissolved via voluntary strike-off.