Be:Here Holdings Limited

02258005

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7 BELL YARD, LONDON, WC2A 2JR

Incorporated 13/05/1988

Compliance

Last accounts

31/10/2025

small

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

41100

Development of building projects

Officers

Mr Richard John Willmott

director · Since 19/02/2018

CHARTERED BUILDER

BRITISH · UNITED KINGDOM

Also on 63 other boards

Dato Leong Seng Teow

director · Since 30/05/2018

DIRECTOR

MALAYSIAN · MALAYSIA

Also on 11 other boards

Mr Martin William Hill

secretary · Since 27/03/2019

Mr James Murdo Roderick Mackenzie

director · Since 01/03/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 23 other boards

Martin William Hill

director · Since 06/11/2024

GENERAL COUNSEL

BRITISH · ENGLAND

Also on 8 other boards

Mr Robin Tennent Goodlet

director · Since 01/12/2024

CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 8 other boards

Persons with Significant Control

Ewl Living Holdings Limited

75–100% shares

75–100% votes

Reg: 06015653 · England And Wales · Limited Liability Company

Notified 30/05/2018

Former PSCs

Be Living Group Limited

Ceased 05/02/2018

Be Living Holdings Limited

Ceased 30/05/2018

Be Eco World Holdings Limited

Ceased 30/05/2018

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 08/04/2020Registered 09/04/2020Satisfied 09/11/2022