BE:HERE HOLDINGS GF LIMITED

Key Data

Status

Dissolved

Company No.

04209001

Incorporation date

01/05/2001

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2001)

07/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/03/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/02/2024

Application to strike the company off the register

View PDF (3 pages)

24/01/2024

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

View PDF (1 pages)

12/06/2023

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

View PDF (7 pages)

12/05/2023

Confirmation statement made on 2023-04-15 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)

28/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

14/06/2021

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

View PDF (13 pages)

23/04/2021

Confirmation statement made on 2021-04-15 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)

05/06/2020

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

View PDF (6 pages)

20/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

02/08/2019

Full accounts made up to 2018-12-31

View PDF (8 pages)

18/04/2019

Confirmation statement made on 2019-04-15 with updates

View PDF (4 pages)

30/09/2018

Full accounts made up to 2017-12-31

View PDF (12 pages)

28/09/2018

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

View PDF (1 pages)

01/06/2018

Cessation of Be:Here Holdings Limited as a person with significant control on 2018-04-30

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)

23/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (11 pages)

27/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (5 pages)

31/08/2016

Full accounts made up to 2015-12-31

View PDF (10 pages)

18/04/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (6 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)

10/06/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

20/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (7 pages)

16/06/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

17/04/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (7 pages)

09/12/2013

Appointment of Ms Wendy Jane Mcwilliams as a director

View PDF (3 pages)

09/12/2013

Appointment of Richard John Willmott as a director

View PDF (3 pages)

09/12/2013

Appointment of Colin Enticknap as a director

View PDF (3 pages)

09/12/2013

Appointment of Mr Graham Mark Dundas as a director

View PDF (3 pages)

09/12/2013

Appointment of Wendy Jane Mcwilliams as a secretary

View PDF (3 pages)

29/11/2013

Certificate of change of name

View PDF (2 pages)

20/11/2013

Resolutions

View PDF (1 pages)

20/11/2013

Change of name notice

View PDF (2 pages)

23/08/2013

Termination of appointment of Robert Eyre as a secretary

View PDF (1 pages)

17/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (5 pages)

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)

19/04/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (4 pages)

19/04/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (4 pages)

19/04/2011

Secretary's details changed for Robert Charles Eyre on 2010-04-15

View PDF (1 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)

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)

16/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (4 pages)

30/07/2009

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

View PDF (7 pages)

01/05/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

26/06/2008

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

View PDF (7 pages)

12/05/2008

Return made up to 01/05/08; no change of members

View PDF (4 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)

25/06/2007

Auditor's resignation

View PDF (1 pages)

15/05/2007

Return made up to 01/05/07; no change of members

View PDF (6 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)

10/05/2006

Return made up to 01/05/06; 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)

10/05/2005

Return made up to 01/05/05; full list of members

View PDF (7 pages)

22/04/2005

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 (8 pages)

31/08/2004

Director's particulars changed

View PDF (1 pages)

12/05/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

08/10/2003

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

View PDF (7 pages)

08/08/2003

New director appointed

View PDF (2 pages)

01/08/2003

New director appointed

View PDF (2 pages)

01/08/2003

New secretary appointed

View PDF (2 pages)

01/08/2003

Director resigned

View PDF (1 pages)

01/08/2003

Director resigned

View PDF (1 pages)

01/08/2003

Director resigned

View PDF (1 pages)

01/08/2003

Secretary resigned

View PDF (1 pages)

01/08/2003

Director resigned

View PDF (1 pages)

01/08/2003

Director resigned

View PDF (1 pages)

28/07/2003

Certificate of change of name

View PDF (2 pages)

08/05/2003

Return made up to 01/05/03; full list of members

View PDF (8 pages)

04/05/2003

Secretary's particulars changed

View PDF (1 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

25/06/2002

Director resigned

View PDF (1 pages)

09/05/2002

Return made up to 01/05/02; full list of members

View PDF (9 pages)

19/02/2002

New director appointed

View PDF (2 pages)

12/02/2002

New director appointed

View PDF (2 pages)

08/02/2002

New director appointed

View PDF (3 pages)

04/02/2002

New director appointed

View PDF (2 pages)

28/01/2002

New director appointed

View PDF (2 pages)

28/01/2002

Director resigned

View PDF (1 pages)

28/01/2002

Director resigned

View PDF (1 pages)

28/01/2002

Director resigned

View PDF (1 pages)

28/01/2002

Director resigned

View PDF (1 pages)

28/01/2002

Director resigned

View PDF (1 pages)

28/01/2002

Director resigned

View PDF (1 pages)

28/01/2002

Secretary resigned

View PDF (1 pages)

28/01/2002

Ad 23/01/02--------- £ si 200@1=200 £ ic 1/201

View PDF (2 pages)

28/01/2002

Memorandum and Articles of Association

View PDF (15 pages)

28/01/2002

Resolutions

View PDF (0 pages)

28/01/2002

Resolutions

View PDF (13 pages)

28/01/2002

Resolutions

View PDF (0 pages)

28/01/2002

Resolutions

View PDF (1 pages)

28/01/2002

£ nc 1000/1200 23/01/02

View PDF (1 pages)

21/01/2002

Certificate of change of name

View PDF (2 pages)

20/11/2001

Certificate of change of name

View PDF (2 pages)

16/11/2001

New director appointed

View PDF (2 pages)

13/11/2001

New director appointed

View PDF (2 pages)

13/11/2001

New director appointed

View PDF (2 pages)

13/11/2001

New director appointed

View PDF (2 pages)

06/08/2001

Certificate of change of name

View PDF (2 pages)

07/07/2001

New director appointed

View PDF (2 pages)

07/07/2001

New secretary appointed

View PDF (2 pages)

25/06/2001

Resolutions

View PDF (0 pages)

25/06/2001

Resolutions

View PDF (0 pages)

25/06/2001

Resolutions

View PDF (0 pages)

25/06/2001

Resolutions

View PDF (1 pages)

25/06/2001

Accounting reference date shortened from 31/05/02 to 31/12/01

View PDF (1 pages)

11/06/2001

New director appointed

View PDF (2 pages)

11/06/2001

New director appointed

View PDF (2 pages)

11/06/2001

New secretary appointed

View PDF (2 pages)

11/06/2001

Registered office changed on 11/06/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

07/06/2001

Director resigned

View PDF (1 pages)

07/06/2001

Secretary resigned

View PDF (1 pages)

01/05/2001

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BE:HERE HOLDINGS GF LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

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
Enticknap, Colin	Director	20/11/2013 - 24/01/2024	84
O'neill, John Gerard	Director	23/01/2002 - 19/06/2002	23
Willmott, Richard John	Director	31/05/2001 - 23/01/2002	93
Willmott, Richard John	Director	20/11/2013 - Present	93
Wainwright, Philip Michael	Director	01/01/2016 - 26/09/2018	118

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BE:HERE HOLDINGS GF LIMITED

BE:HERE HOLDINGS GF LIMITED is an(a) Dissolved company incorporated on 01/05/2001 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 GF LIMITED?

BE:HERE HOLDINGS GF LIMITED is currently Dissolved. It was registered on 01/05/2001 and dissolved on 07/05/2024.

Where is BE:HERE HOLDINGS GF LIMITED located?

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

What does BE:HERE HOLDINGS GF LIMITED do?

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

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

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