BE LIVING GROUP LIMITED

Key Data

Status

Active

Company No.

05922254

Incorporation date

01/09/2006

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2006)

08/04/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

06/01/2026

Termination of appointment of Wendy Jane Mcwilliams as a director on 2026-01-01

View PDF (1 pages)

06/01/2026

Termination of appointment of Wendy Jane Mcwilliams as a secretary on 2026-01-01

View PDF (1 pages)

06/01/2026

Appointment of Mr Hugh Edward Earle Raven as a secretary on 2026-01-01

View PDF (2 pages)

17/12/2025

Director's details changed for Mr Graham Mark Dundas on 2025-11-28

View PDF (2 pages)

10/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

18/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

19/11/2024

Second filing for the appointment of Mr James Murdo Roderick Mackenzie as a director

View PDF (3 pages)

18/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

31/05/2024

Termination of appointment of Colin Enticknap as a director on 2024-05-31

View PDF (1 pages)

31/05/2024

Appointment of Mr James Murdo Roderick Mackenzie as a director on 2024-05-31

View PDF (3 pages)

22/04/2024

Registration of charge 059222540021, created on 2024-04-18

View PDF (47 pages)

18/04/2024

Satisfaction of charge 059222540019 in full

View PDF (1 pages)

18/04/2024

Satisfaction of charge 059222540020 in full

View PDF (1 pages)

18/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

30/11/2023

Registration of charge 059222540020, created on 2023-11-22

View PDF (48 pages)

10/07/2023

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

View PDF (18 pages)

27/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

18/05/2022

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

View PDF (17 pages)

24/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

24/11/2021

Director's details changed for Ms Wendy Jane Mcwilliams on 2021-01-01

View PDF (2 pages)

14/06/2021

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

View PDF (18 pages)

23/04/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

13/04/2021

Satisfaction of charge 059222540018 in full

View PDF (1 pages)

01/04/2021

Registration of charge 059222540019, created on 2021-03-31

View PDF (50 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

Full accounts made up to 2019-12-31

View PDF (18 pages)

25/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

14/01/2020

Statement by Directors

View PDF (1 pages)

14/01/2020

Statement of capital on 2020-01-14

View PDF (5 pages)

14/01/2020

Solvency Statement dated 20/12/19

View PDF (1 pages)

14/01/2020

Resolutions

View PDF (1 pages)

23/12/2019

Termination of appointment of Michael Leonard Hart as a director on 2019-12-17

View PDF (1 pages)

10/09/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

21/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

14/01/2019

Appointment of Mr Michael Leonard Hart as a director on 2019-01-14

View PDF (2 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

01/10/2018

Termination of appointment of Matthew Clement Pullen as a director on 2018-10-01

View PDF (1 pages)

01/10/2018

Termination of appointment of Brian Patrick Brady as a director on 2018-10-01

View PDF (1 pages)

28/09/2018

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

View PDF (1 pages)

03/07/2018

Memorandum and Articles of Association

View PDF (12 pages)

03/07/2018

Resolutions

View PDF (1 pages)

03/07/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

03/07/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

29/06/2018

Registration of charge 059222540018, created on 2018-06-28

View PDF (56 pages)

27/06/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

27/06/2018

Satisfaction of charge 059222540017 in full

View PDF (1 pages)

27/06/2018

Satisfaction of charge 059222540016 in full

View PDF (1 pages)

27/06/2018

Satisfaction of charge 059222540012 in full

View PDF (1 pages)

12/04/2018

Termination of appointment of Andrew James William Telfer as a director on 2018-04-12

View PDF (1 pages)

12/04/2018

Termination of appointment of Thomas Anthony Lewis Olsen as a director on 2018-04-12

View PDF (1 pages)

12/04/2018

Satisfaction of charge 059222540014 in full

View PDF (1 pages)

12/04/2018

Satisfaction of charge 059222540013 in full

View PDF (1 pages)

12/04/2018

Satisfaction of charge 059222540015 in full

View PDF (1 pages)

23/03/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (4 pages)

31/01/2018

Satisfaction of charge 059222540011 in full

View PDF (1 pages)

21/12/2017

Satisfaction of charge 059222540008 in full

View PDF (1 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

14/07/2017

Change of details for Willmott Residential Limited as a person with significant control on 2017-05-02

View PDF (2 pages)

21/06/2017

Satisfaction of charge 059222540010 in full

View PDF (1 pages)

21/06/2017

Satisfaction of charge 059222540007 in full

View PDF (1 pages)

21/06/2017

Satisfaction of charge 059222540009 in full

View PDF (1 pages)

12/06/2017

Appointment of Mr Thomas Anthony Lewis Olsen as a director on 2017-06-06

View PDF (2 pages)

02/05/2017

Certificate of change of name

View PDF (2 pages)

02/05/2017

Change of name notice

View PDF (2 pages)

04/04/2017

Registration of charge 059222540017, created on 2017-03-28

View PDF (22 pages)

04/04/2017

Registration of charge 059222540016, created on 2017-03-28

View PDF (25 pages)

16/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

01/02/2017

Registration of charge 059222540013, created on 2017-01-27

View PDF (25 pages)

01/02/2017

Registration of charge 059222540014, created on 2017-01-27

View PDF (25 pages)

01/02/2017

Registration of charge 059222540015, created on 2017-01-27

View PDF (25 pages)

22/01/2017

Resolutions

View PDF (12 pages)

25/11/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

31/08/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

24/08/2016

Registration of charge 059222540012, created on 2016-08-22

View PDF (28 pages)

03/05/2016

Resolutions

View PDF (2 pages)

03/05/2016

Change of name notice

View PDF (2 pages)

14/04/2016

Registration of charge 059222540011, created on 2016-04-13

View PDF (23 pages)

17/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (8 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)

03/12/2015

Registration of charge 059222540010, created on 2015-12-02

View PDF (22 pages)

03/12/2015

Registration of charge 059222540009, created on 2015-12-02

View PDF (24 pages)

20/10/2015

Registration of charge 059222540008, created on 2015-10-12

View PDF (23 pages)

09/06/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

16/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (9 pages)

08/09/2014

Registration of charge 059222540007

View PDF (22 pages)

13/06/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

21/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (9 pages)

28/08/2013

Termination of appointment of Robert Charles Eyre as a secretary on 2013-08-20

View PDF (1 pages)

12/06/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

10/06/2013

Auditor's resignation

View PDF (2 pages)

05/06/2013

Auditor's resignation

View PDF (3 pages)

18/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (9 pages)

27/02/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

28/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

20/12/2012

Appointment of Mr Graham Mark Dundas as a director on 2012-12-20

View PDF (2 pages)

20/12/2012

Termination of appointment of Vinod Vishram Bhanderi as a director on 2012-12-20

View PDF (1 pages)

20/12/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

20/12/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (20 pages)

16/06/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

04/04/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (9 pages)

03/04/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

03/01/2012

Certificate of change of name

View PDF (2 pages)

03/01/2012

Change of name notice

View PDF (2 pages)

20/12/2011

Appointment of Mr Brian Patrick Brady as a director on 2011-12-12

View PDF (3 pages)

06/12/2011

Appointment of Matthew Clement Pullen as a director on 2011-11-14

View PDF (3 pages)

02/12/2011

Termination of appointment of Mark Charles Gregory as a director on 2011-11-14

View PDF (2 pages)

08/04/2011

Appointment of Laurence Nigel Holdcroft as a secretary

View PDF (3 pages)

06/04/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

05/04/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (20 pages)

10/11/2010

Appointment of Vinod Vishram Bhanderi as a director

View PDF (3 pages)

22/10/2010

Appointment of Mark Charles Gregory as a director

View PDF (3 pages)

04/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

28/05/2010

Director's details changed for Wendy Jane Mcwilliams on 2010-05-01

View PDF (3 pages)

13/05/2010

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

View PDF (3 pages)

13/05/2010

Director's details changed for Richard John Willmott on 2010-05-01

View PDF (3 pages)

13/05/2010

Director's details changed for Andrew James William Telfer on 2010-05-01

View PDF (3 pages)

12/05/2010

Secretary's details changed for Wendy Jane Mcwilliams 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)

10/05/2010

Director's details changed for Colin Enticknap on 2010-05-04

View PDF (3 pages)

15/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (6 pages)

15/03/2010

Director's details changed for Duncan Inglis Canny on 2009-11-07

View PDF (2 pages)

15/03/2010

Director's details changed for Andrew James William Telfer on 2009-11-07

View PDF (2 pages)

08/02/2010

Appointment of Wendy Jane Mcwilliams as a director

View PDF (3 pages)

08/02/2010

Termination of appointment of Christopher Durkin as a director

View PDF (2 pages)

13/01/2010

Termination of appointment of Michael Latham as a director

View PDF (2 pages)

13/01/2010

Appointment of Colin Enticknap as a director

View PDF (3 pages)

08/01/2010

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

View PDF (3 pages)

31/12/2009

Certificate of change of name

View PDF (2 pages)

31/12/2009

Change of name notice

View PDF (2 pages)

23/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

07/05/2009

Director's change of particulars / christopher durkin / 01/05/2009

View PDF (1 pages)

29/04/2009

Certificate of change of name

View PDF (2 pages)

27/04/2009

Appointment terminated director timothy carpenter

View PDF (1 pages)

27/04/2009

Appointment terminated director john campion

View PDF (1 pages)

27/04/2009

Appointment terminated director simon leadbeater

View PDF (1 pages)

27/04/2009

Appointment terminated director brendan ritchie

View PDF (1 pages)

27/04/2009

Appointment terminated director michael williamson

View PDF (1 pages)

27/04/2009

Appointment terminated director catherine weir

View PDF (1 pages)

27/04/2009

Director appointed richard john willmott

View PDF (3 pages)

27/04/2009

Director appointed andrew james william telfer

View PDF (3 pages)

27/04/2009

Director appointed michael anthony latham

View PDF (3 pages)

20/04/2009

Statement of affairs

View PDF (3 pages)

20/04/2009

Ad 01/04/09\gbp si 1000000@1=1000000\gbp ic 4000000/5000000\

View PDF (2 pages)

07/04/2009

Resolutions

View PDF (1 pages)

07/04/2009

Nc inc already adjusted 01/04/09

View PDF (1 pages)

07/04/2009

Resolutions

View PDF (12 pages)

19/03/2009

Return made up to 15/03/09; full list of members

View PDF (6 pages)

26/11/2008

Appointment terminated director andrew telfer

View PDF (1 pages)

26/11/2008

Appointment terminated director colin enticknap

View PDF (1 pages)

26/11/2008

Director appointed duncan inglis canny

View PDF (3 pages)

08/11/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

15/10/2008

Return made up to 01/09/08; full list of members; amend

View PDF (9 pages)

15/10/2008

Return made up to 01/09/07; full list of members; amend

View PDF (9 pages)

02/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

25/09/2008

Return made up to 01/09/08; full list of members

View PDF (6 pages)

24/09/2008

Registered office changed on 24/09/2008 from spirella 2, icknield way letchworth hertfordshire SG6 4GY

View PDF (1 pages)

01/04/2008

Secretary appointed robert charles eyre

View PDF (2 pages)

01/04/2008

Secretary appointed wendy jane mcwilliams

View PDF (2 pages)

01/04/2008

Appointment terminated secretary anne lister

View PDF (1 pages)

19/02/2008

Auditor's resignation

View PDF (1 pages)

08/10/2007

Return made up to 01/09/07; full list of members

View PDF (3 pages)

03/05/2007

New secretary appointed

View PDF (2 pages)

03/05/2007

Secretary resigned

View PDF (1 pages)

03/04/2007

New director appointed

View PDF (2 pages)

03/04/2007

New director appointed

View PDF (2 pages)

03/04/2007

New director appointed

View PDF (2 pages)

22/03/2007

Ad 29/12/06--------- £ si 3999999@1=3999999 £ ic 1/4000000

View PDF (2 pages)

22/03/2007

New director appointed

View PDF (2 pages)

22/03/2007

New director appointed

View PDF (2 pages)

22/03/2007

New director appointed

View PDF (2 pages)

20/01/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

16/01/2007

Particulars of mortgage/charge

View PDF (6 pages)

05/01/2007

Resolutions

View PDF (1 pages)

05/01/2007

Nc inc already adjusted 14/12/06

View PDF (2 pages)

05/01/2007

Resolutions

View PDF (1 pages)

29/12/2006

Certificate of change of name

View PDF (2 pages)

23/11/2006

New secretary appointed

View PDF (2 pages)

23/11/2006

New director appointed

View PDF (3 pages)

23/11/2006

New director appointed

View PDF (3 pages)

23/11/2006

New director appointed

View PDF (3 pages)

16/11/2006

Secretary resigned

View PDF (1 pages)

16/11/2006

Director resigned

View PDF (1 pages)

01/09/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BE LIVING GROUP 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

31/12/2024

Next confirmation date

15/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Enticknap, Colin	Director	01/09/2006 - 14/11/2008	83
Enticknap, Colin	Director	01/01/2010 - 31/05/2024	83
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/09/2006 - 01/09/2006	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/09/2006 - 01/09/2006	43699
Ritchie, Brendan Dominic	Director	02/01/2007 - 01/04/2009	8

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BE LIVING GROUP LIMITED

BE LIVING GROUP LIMITED is an(a) Active company incorporated on 01/09/2006 with the registered office located at Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire SG6 4ET. There are currently 4 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 LIVING GROUP LIMITED?

BE LIVING GROUP LIMITED is currently Active. It was registered on 01/09/2006 .

Where is BE LIVING GROUP LIMITED located?

BE LIVING GROUP LIMITED is registered at Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire SG6 4ET.

What does BE LIVING GROUP LIMITED do?

BE LIVING GROUP LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BE LIVING GROUP LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-15 with no updates.