BE:HERE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02258005

Incorporation date

13/05/1988

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1988)

08/04/2026

Confirmation statement made on 2026-03-18 with updates

View PDF (4 pages)

24/02/2026

Change of details for Eco World London Holdings Limited as a person with significant control on 2025-12-18

View PDF (2 pages)

04/06/2025

Accounts for a small company made up to 2024-10-31

View PDF (19 pages)

18/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

20/12/2024

Second filing for the appointment of Mr Martin William Hill as a director

View PDF (3 pages)

06/12/2024

Appointment of Mr Robin Tennent Goodlet as a director on 2024-12-01

View PDF (2 pages)

12/11/2024

Termination of appointment of Heng Leong Cheong as a director on 2024-11-06

View PDF (1 pages)

12/11/2024

Appointment of Mr Martin William Hill as a director on 2024-11-06

View PDF (3 pages)

07/05/2024

Accounts for a small company made up to 2023-10-31

View PDF (19 pages)

18/03/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

06/02/2024

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)

15/09/2023

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)

15/09/2023

Change of details for Eco World London Holdings Limited as a person with significant control on 2023-09-15

View PDF (2 pages)

17/06/2023

Accounts for a small company made up to 2022-10-31

View PDF (19 pages)

17/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

08/03/2023

Director's details changed for Mr James Murdo Roderick Mackenzie on 2023-02-28

View PDF (2 pages)

09/11/2022

Satisfaction of charge 022580050005 in full

View PDF (1 pages)

23/09/2022

Director's details changed for Mr Heng Leong Cheong on 2022-09-23

View PDF (2 pages)

14/07/2022

Accounts for a small company made up to 2021-10-31

View PDF (18 pages)

26/04/2022

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

View PDF (3 pages)

16/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

26/03/2021

Accounts for a small company made up to 2020-10-31

View PDF (17 pages)

04/03/2021

Appointment of Mr James Murdo Roderick Mackenzie as a director on 2021-03-01

View PDF (2 pages)

11/11/2020

Change of details for Eco World London Holdings Limited as a person with significant control on 2020-11-10

View PDF (2 pages)

19/10/2020

Director's details changed for Mr Heng Leong Cheong on 2020-10-14

View PDF (2 pages)

29/05/2020

Accounts for a small company made up to 2019-10-31

View PDF (19 pages)

28/04/2020

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

View PDF (3 pages)

09/04/2020

Registration of charge 022580050005, created on 2020-04-08

View PDF (33 pages)

10/03/2020

Satisfaction of charge 022580050003 in full

View PDF (1 pages)

10/03/2020

Satisfaction of charge 022580050004 in full

View PDF (1 pages)

06/12/2019

Termination of appointment of Wendy Jane Mcwilliams as a secretary on 2019-12-02

View PDF (1 pages)

24/07/2019

Registered office address changed from Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY to 25 Victoria Street London SW1H 0EX on 2019-07-24

View PDF (1 pages)

18/04/2019

Confirmation statement made on 2019-04-15 with updates

View PDF (4 pages)

18/04/2019

Notification of Eco World London Holdings Limited as a person with significant control on 2018-05-30

View PDF (2 pages)

18/04/2019

Cessation of Be Eco World Holdings Limited as a person with significant control on 2018-05-30

View PDF (1 pages)

04/04/2019

Accounts for a small company made up to 2018-10-31

View PDF (15 pages)

27/03/2019

Appointment of Mr Martin William Hill as a secretary on 2019-03-27

View PDF (2 pages)

05/11/2018

Previous accounting period shortened from 2018-12-31 to 2018-10-31

View PDF (1 pages)

30/09/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

06/07/2018

Termination of appointment of Andrew James William Telfer as a director on 2018-06-11

View PDF (1 pages)

07/06/2018

Registration of charge 022580050003, created on 2018-05-30

View PDF (25 pages)

07/06/2018

Registration of charge 022580050004, created on 2018-05-30

View PDF (23 pages)

04/06/2018

Appointment of Dato' Leong Seng Teow as a director on 2018-05-30

View PDF (2 pages)

01/06/2018

Notification of Be Eco World Holdings Limited as a person with significant control on 2018-05-30

View PDF (2 pages)

01/06/2018

Appointment of Mr Heng Leong Cheong as a director on 2018-05-30

View PDF (2 pages)

01/06/2018

Appointment of Mr Andrew James William Telfer as a director on 2018-05-30

View PDF (2 pages)

01/06/2018

Termination of appointment of Philip Michael Wainwright as a director on 2018-05-30

View PDF (1 pages)

01/06/2018

Termination of appointment of Wendy Jane Mcwilliams as a director on 2018-05-30

View PDF (1 pages)

01/06/2018

Termination of appointment of Graham Mark Dundas as a director on 2018-05-30

View PDF (1 pages)

01/06/2018

Cessation of Be Living Holdings Limited as a person with significant control on 2018-05-30

View PDF (1 pages)

23/04/2018

Confirmation statement made on 2018-04-15 with updates

View PDF (4 pages)

23/04/2018

Termination of appointment of Richard John Willmott as a director on 2018-04-22

View PDF (1 pages)

20/02/2018

Appointment of Mr Richard John Willmott as a director on 2018-02-19

View PDF (2 pages)

19/02/2018

Termination of appointment of Colin Enticknap as a director on 2018-02-19

View PDF (1 pages)

12/02/2018

Satisfaction of charge 022580050001 in full

View PDF (1 pages)

12/02/2018

Satisfaction of charge 022580050002 in full

View PDF (1 pages)

09/02/2018

Cessation of Be Living Group Limited as a person with significant control on 2018-02-05

View PDF (1 pages)

05/02/2018

Cessation of A Person with Significant Control as a person with significant control on 2018-02-05

View PDF (1 pages)

05/02/2018

Notification of Be Living Holdings Limited as a person with significant control on 2018-02-05

View PDF (2 pages)

05/02/2018

Change of details for Willmott Regeneration Limited as a person with significant control on 2017-05-01

View PDF (2 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

27/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (6 pages)

31/08/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

18/04/2016

Annual return made up to 2016-04-15 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)

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 (6 pages)

16/06/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

17/04/2014

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

View PDF (6 pages)

06/09/2013

Registration of charge 022580050001

View PDF (11 pages)

06/09/2013

Registration of charge 022580050002

View PDF (6 pages)

16/04/2013

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

View PDF (6 pages)

09/04/2013

Statement of capital following an allotment of shares on 2013-03-20

View PDF (4 pages)

28/03/2013

Memorandum and Articles of Association

View PDF (11 pages)

28/03/2013

Resolutions

View PDF (2 pages)

25/03/2013

Appointment of Mr Duncan Inglis Canney as a director

View PDF (2 pages)

22/03/2013

Appointment of Ms Wendy Jane Mcwilliams as a director

View PDF (2 pages)

21/03/2013

Appointment of Mr Laurence Nigel Holdcroft as a secretary

View PDF (1 pages)

19/03/2013

Termination of appointment of Laurence Holdcroft as a secretary

View PDF (1 pages)

19/03/2013

Appointment of Mr Graham Mark Dundas as a director

View PDF (2 pages)

19/03/2013

Termination of appointment of Duncan Canney as a director

View PDF (1 pages)

19/03/2013

Appointment of Ms Wendy Jane Mcwilliams as a secretary

View PDF (1 pages)

19/03/2013

Appointment of Mr Richard John Willmott as a director

View PDF (2 pages)

19/03/2013

Appointment of Mr Colin Enticknap as a director

View PDF (2 pages)

19/03/2013

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

View PDF (2 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 (3 pages)

19/04/2011

Annual return made up to 2011-04-15 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)

12/05/2010

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)

18/05/2009

Return made up to 13/05/09; full list of members

View PDF (3 pages)

30/07/2008

Return made up to 13/05/08; no change of members

View PDF (4 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)

25/06/2007

Auditor's resignation

View PDF (1 pages)

25/05/2007

Return made up to 13/05/07; full list 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)

23/05/2006

Return made up to 13/05/06; 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)

20/05/2005

Return made up to 13/05/05; 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 (7 pages)

31/08/2004

Director's particulars changed

View PDF (1 pages)

19/05/2004

Return made up to 13/05/04; full list of members

View PDF (7 pages)

08/10/2003

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

View PDF (6 pages)

05/06/2003

Return made up to 13/05/03; 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)

27/05/2002

Return made up to 13/05/02; 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)

24/05/2001

Return made up to 13/05/01; full list of members

View PDF (6 pages)

17/10/2000

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

View PDF (5 pages)

30/05/2000

Return made up to 13/05/00; no change 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)

10/06/1999

Return made up to 13/05/99; full list of members

View PDF (7 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)

02/06/1998

Return made up to 13/05/98; no change of members

View PDF (6 pages)

08/08/1997

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

View PDF (6 pages)

25/05/1997

Return made up to 13/05/97; 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)

20/05/1996

Return made up to 13/05/96; full list 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

View PDF (1 pages)

30/05/1995

Return made up to 13/05/95; full list of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

28/12/1994

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

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01/06/1994

Return made up to 13/05/94; no change of members

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23/11/1993

Accounts for a dormant company made up to 1993-04-30

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09/07/1993

Director resigned;new director appointed

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09/07/1993

Director resigned;new director appointed

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18/05/1993

Return made up to 13/05/93; full list of members

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28/01/1993

Accounting reference date extended from 31/03 to 30/04

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11/01/1993

Director resigned;new director appointed

View PDF (0 pages)

05/08/1992

Resolutions

View PDF (0 pages)

05/08/1992

Resolutions

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05/08/1992

Resolutions

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05/08/1992

Accounts for a dormant company made up to 1992-03-31

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10/06/1992

Return made up to 13/05/92; no change of members

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19/01/1992

Accounts for a dormant company made up to 1991-03-31

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28/07/1991

Accounts for a dormant company made up to 1990-03-31

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14/06/1991

Return made up to 13/05/91; no change of members

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02/06/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/04/1991

Accounts for a dormant company made up to 1989-03-31

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15/03/1991

Director resigned;new director appointed

View PDF (0 pages)

15/03/1991

Resolutions

View PDF (0 pages)

01/03/1991

Return made up to 30/11/90; full list of members

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12/08/1988

Nc inc already adjusted

View PDF (0 pages)

12/08/1988

Resolutions

View PDF (0 pages)

12/08/1988

Resolutions

View PDF (0 pages)

10/08/1988

Memorandum and Articles of Association

View PDF (11 pages)

20/07/1988

Certificate of change of name

View PDF (0 pages)

20/07/1988

Certificate of change of name

View PDF (2 pages)

19/07/1988

Registered office changed on 19/07/88 from: icc house 10 whitchurch road cardiff CF4 3LY

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19/07/1988

Director resigned;new director appointed

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19/07/1988

Secretary resigned;new secretary appointed

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13/05/1988

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

31/10/2024

Next confirmation date

18/03/2026

Last change occurred

31/10/2024

Accounts

Small

Last made up date

31/10/2024

Next account date

31/10/2025

Next 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

Person	Title	Period	Connections
Willmott, Richard John	Director	19/02/2018 - Present	93
Willmott, Richard John	Director	19/03/2013 - 22/04/2018	93
Telfer, Andrew James William	Director	29/05/2018 - 10/06/2018	66
Wainwright, Philip Michael	Director	01/01/2016 - 30/05/2018	118
Cheong, Heng Leong	Director	30/05/2018 - 06/11/2024	31

Persons with Significant Control

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

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Description

About BE:HERE HOLDINGS LIMITED

BE:HERE HOLDINGS LIMITED is an(a) Active company incorporated on 13/05/1988 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:HERE HOLDINGS LIMITED?

BE:HERE HOLDINGS LIMITED is currently Active. It was registered on 13/05/1988 .

Where is BE:HERE HOLDINGS LIMITED located?

BE:HERE HOLDINGS LIMITED is registered at 7 Bell Yard, London WC2A 2JR.

What does BE:HERE HOLDINGS LIMITED do?

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

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

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-18 with updates.