BE LIVING HOLDINGS LTD

Key Data

Status

Active

Company No.

04208738

Incorporation date

01/05/2001

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2001)

11/04/2026

Confirmation statement made on 2026-04-09 with no updates

View PDF (3 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

Termination of appointment of Wendy Jane Mcwilliams as a director 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)

11/06/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

15/04/2025

Confirmation statement made on 2025-04-09 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

Full accounts made up to 2023-12-31

View PDF (29 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)

26/04/2024

Confirmation statement made on 2024-04-09 with no updates

View PDF (3 pages)

22/04/2024

Registration of charge 042087380005, created on 2024-04-18

View PDF (47 pages)

18/04/2024

Satisfaction of charge 042087380003 in full

View PDF (1 pages)

18/04/2024

Satisfaction of charge 042087380004 in full

View PDF (1 pages)

30/11/2023

Registration of charge 042087380004, created on 2023-11-22

View PDF (48 pages)

10/07/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

12/05/2023

Confirmation statement made on 2023-04-09 with no updates

View PDF (3 pages)

18/05/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

28/04/2022

Confirmation statement made on 2022-04-09 with no updates

View PDF (3 pages)

08/09/2021

Appointment of Mr Hugh Edward Earle Raven as a director on 2021-09-06

View PDF (2 pages)

09/06/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

23/04/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

13/04/2021

Satisfaction of charge 042087380002 in full

View PDF (1 pages)

01/04/2021

Registration of charge 042087380003, 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)

21/12/2020

Termination of appointment of Michael Leonard Hart as a director on 2020-12-18

View PDF (1 pages)

05/06/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

20/04/2020

Confirmation statement made on 2020-04-09 with no updates

View PDF (3 pages)

10/09/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

10/04/2019

Cessation of Hardwicke Investments Limited as a person with significant control on 2019-02-26

View PDF (1 pages)

10/04/2019

Change of details for Walsworth Limited as a person with significant control on 2019-02-26

View PDF (2 pages)

09/04/2019

Confirmation statement made on 2019-04-09 with updates

View PDF (4 pages)

13/02/2019

Appointment of Mr Michael Leonard Hart as a director on 2019-02-13

View PDF (2 pages)

01/10/2018

Termination of appointment of Elizabeth Margaret Catchpole as a director on 2018-09-30

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)

16/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (36 pages)

06/07/2018

Confirmation statement made on 2018-07-06 with updates

View PDF (10 pages)

05/07/2018

Resolutions

View PDF (6 pages)

04/07/2018

Satisfaction of charge 042087380001 in full

View PDF (1 pages)

03/07/2018

Memorandum and Articles of Association

View PDF (20 pages)

03/07/2018

Resolutions

View PDF (2 pages)

03/07/2018

Change of share class name or designation

View PDF (2 pages)

03/07/2018

Cancellation of shares. Statement of capital on 2018-06-25

View PDF (4 pages)

03/07/2018

Purchase of own shares.

View PDF (3 pages)

29/06/2018

Registration of charge 042087380002, created on 2018-06-28

View PDF (56 pages)

24/04/2018

Confirmation statement made on 2018-04-15 with updates

View PDF (8 pages)

23/04/2018

Purchase of own shares.

View PDF (4 pages)

17/04/2018

Appointment of Mr Graham Mark Dundas as a director on 2018-04-17

View PDF (2 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

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

View PDF (1 pages)

11/04/2018

Cancellation of shares. Statement of capital on 2018-03-29

View PDF (4 pages)

29/01/2018

Cancellation of shares. Statement of capital on 2018-01-22

View PDF (4 pages)

29/01/2018

Purchase of own shares.

View PDF (3 pages)

29/12/2017

Cancellation of shares. Statement of capital on 2017-11-23

View PDF (4 pages)

29/12/2017

Purchase of own shares.

View PDF (3 pages)

08/11/2017

Termination of appointment of Nicolas Guy Simpkin as a director on 2017-11-07

View PDF (1 pages)

05/09/2017

Cancellation of shares. Statement of capital on 2017-08-02

View PDF (4 pages)

22/08/2017

Purchase of own shares.

View PDF (3 pages)

15/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (39 pages)

28/07/2017

Purchase of own shares.

View PDF (3 pages)

13/07/2017

Cancellation of shares. Statement of capital on 2017-06-30

View PDF (4 pages)

06/06/2017

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

View PDF (2 pages)

06/06/2017

Termination of appointment of Andrew Taylor as a director on 2017-06-06

View PDF (1 pages)

04/05/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (10 pages)

02/05/2017

Resolutions

View PDF (2 pages)

02/05/2017

Change of name notice

View PDF (2 pages)

22/03/2017

Appointment of Mr Christopher Simon Durkin as a director on 2017-01-01

View PDF (2 pages)

14/03/2017

Termination of appointment of Paul Raymond Smith as a director on 2017-01-01

View PDF (2 pages)

10/03/2017

Termination of appointment of Paul Raymond Smith as a director on 2017-01-01

View PDF (1 pages)

06/03/2017

Statement of capital following an allotment of shares on 2017-01-12

View PDF (8 pages)

02/02/2017

Appointment of Ms Elizabeth Margaret Catchpole as a director on 2017-01-01

View PDF (2 pages)

16/01/2017

Cancellation of shares. Statement of capital on 2016-08-02

View PDF (4 pages)

16/01/2017

Cancellation of shares. Statement of capital on 2016-05-16

View PDF (4 pages)

16/01/2017

Purchase of own shares.

View PDF (3 pages)

16/01/2017

Purchase of own shares.

View PDF (3 pages)

04/01/2017

Statement of capital following an allotment of shares on 2016-09-13

View PDF (4 pages)

21/12/2016

Cancellation of shares. Statement of capital on 2016-10-20

View PDF (4 pages)

21/12/2016

Cancellation of shares. Statement of capital on 2016-11-15

View PDF (4 pages)

21/12/2016

Purchase of own shares.

View PDF (3 pages)

21/12/2016

Purchase of own shares.

View PDF (3 pages)

21/06/2016

Full accounts made up to 2015-12-31

View PDF (36 pages)

31/05/2016

Appointment of Mr Andrew Taylor as a director on 2016-05-26

View PDF (2 pages)

31/05/2016

Appointment of Mr Nicolas Guy Simpkin as a director on 2016-05-26

View PDF (2 pages)

03/05/2016

Resolutions

View PDF (2 pages)

03/05/2016

Change of name notice

View PDF (2 pages)

18/04/2016

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

View PDF (10 pages)

14/03/2016

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

View PDF (1 pages)

04/03/2016

Statement of capital following an allotment of shares on 2016-02-19

View PDF (4 pages)

04/03/2016

Cancellation of shares. Statement of capital on 2016-02-25

View PDF (4 pages)

04/03/2016

Purchase of own shares.

View PDF (3 pages)

04/03/2016

Purchase of own shares.

View PDF (3 pages)

07/01/2016

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

View PDF (1 pages)

07/01/2016

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

View PDF (2 pages)

27/07/2015

Statement of capital following an allotment of shares on 2015-07-17

View PDF (4 pages)

10/06/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

02/06/2015

Resolutions

View PDF (15 pages)

30/05/2015

Statement of capital following an allotment of shares on 2015-05-14

View PDF (4 pages)

13/05/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

28/04/2015

Statement of capital following an allotment of shares on 2015-04-28

View PDF (4 pages)

20/04/2015

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

View PDF (6 pages)

24/02/2015

Appointment of Mr Laurence Nigel Holdcroft as a secretary on 2015-02-23

View PDF (2 pages)

20/01/2015

Memorandum and Articles of Association

View PDF (12 pages)

20/01/2015

Statement of capital following an allotment of shares on 2014-12-31

View PDF (4 pages)

20/01/2015

Resolutions

View PDF (3 pages)

16/01/2015

Appointment of Mr Andrew James William Telfer as a director on 2015-01-01

View PDF (2 pages)

16/01/2015

Appointment of Mr Paul Raymond Smith as a director on 2015-01-01

View PDF (2 pages)

16/01/2015

Appointment of Mr Colin Enticknap as a director on 2015-01-01

View PDF (2 pages)

14/01/2015

Registration of charge 042087380001, created on 2014-12-24

View PDF (6 pages)

08/01/2015

Appointment of Mr Richard John Willmott as a director on 2014-12-01

View PDF (2 pages)

15/12/2014

Certificate of change of name

View PDF (2 pages)

15/12/2014

Change of name notice

View PDF (2 pages)

16/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

17/04/2014

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

View PDF (4 pages)

22/08/2013

Termination of appointment of Robert Eyre as a secretary

View PDF (1 pages)

16/04/2013

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

View PDF (4 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)

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 Wendy Jane Mcwilliams on 2010-05-01

View PDF (3 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)

12/05/2010

Director's details changed for Wendy Jane Mcwilliams 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 (5 pages)

30/07/2009

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

View PDF (7 pages)

05/05/2009

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

View PDF (4 pages)

04/12/2008

Appointment terminated director richard willmott

View PDF (1 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 (5 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; full list of members

View PDF (8 pages)

15/05/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

10/05/2006

Return made up to 01/05/06; full list of members

View PDF (8 pages)

05/01/2006

Director resigned

View PDF (1 pages)

14/12/2005

Director's particulars changed

View PDF (1 pages)

11/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/08/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

02/08/2005

Director's particulars changed

View PDF (1 pages)

10/05/2005

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

View PDF (8 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)

21/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

12/05/2004

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

View PDF (8 pages)

20/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/12/2003

Certificate of change of name

View PDF (2 pages)

07/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

08/05/2003

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

View PDF (8 pages)

01/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/12/2002

Director resigned

View PDF (1 pages)

14/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

28/06/2002

Director resigned

View PDF (1 pages)

28/06/2002

Director resigned

View PDF (1 pages)

09/05/2002

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

View PDF (10 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)

19/06/2001

New director appointed

View PDF (2 pages)

19/06/2001

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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/04/2026

Last change occurred

31/12/2024

Accounts

Full

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	31/05/2001 - 24/06/2002	83
Enticknap, Colin	Director	01/01/2015 - 31/05/2024	83
Taylor, Andrew	Director	26/05/2016 - 06/06/2017	147
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/05/2001 - 31/05/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/05/2001 - 31/05/2001	43699

Persons with Significant Control

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

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Description

About BE LIVING HOLDINGS LTD

BE LIVING HOLDINGS LTD is an(a) Active 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 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 LIVING HOLDINGS LTD?

BE LIVING HOLDINGS LTD is currently Active. It was registered on 01/05/2001 .

Where is BE LIVING HOLDINGS LTD located?

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

What does BE LIVING HOLDINGS LTD do?

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

What is the latest filing for BE LIVING HOLDINGS LTD?

The latest filing was on 11/04/2026: Confirmation statement made on 2026-04-09 with no updates.