Be:Here Limited

03120968

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE 201 THE SPIRELLA BUILDING, LETCHWORTH GARDEN CITY, SG6 4ET

Incorporated 01/11/1995

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

41100

Development of building projects

Officers

Mr Richard John Willmott

director · Since 20/11/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 63 other boards

Mr Graham Mark Dundas

director · Since 01/10/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 23 other boards

Mr James Murdo Roderick Mackenzie

director · Since 31/05/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 23 other boards

Mr Hugh Edward Earle Raven

secretary · Since 01/01/2026

Persons with Significant Control

Be Living Group Limited

75–100% shares

75–100% votes

Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY

Reg: 5922254 · England & Wales · Limited Liability Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 18/04/2024Registered 22/04/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 22/11/2023Registered 30/11/2023Satisfied 18/04/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 31/03/2021Registered 01/04/2021Satisfied 18/04/2024

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 28/06/2018Registered 29/06/2018Satisfied 13/04/2021

Charge

satisfied

LLOYDS BANK PLC

Created 24/01/2014Registered 28/01/2014Satisfied 04/07/2018

Charge

satisfied

LLOYDS BANK PLC

Created 24/01/2014Registered 28/01/2014Satisfied 04/07/2018

Charge

satisfied

KLEINWORT BENSON (GUERNSEY) LIMITED AS TRUSTEE OF THE ABERFELDY UNIT TRUST AND ITS NOMINEE BORR

Created 27/06/2013Registered 05/07/2013Satisfied 12/01/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/01/2012Registered 12/01/2012Satisfied 20/12/2012