Be At One Limited

04092709

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

3 MONKSPATH HALL ROAD, SOLIHULL, B90 4SJ

Incorporated 19/10/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56302

Public houses and bars

Officers

Mr David Andrew Ross

director · Since 23/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 111 other boards

Mr David Mcdowall

director · Since 24/02/2023

CEO

BRITISH · UNITED KINGDOM · Age 47

Also on 84 other boards

Persons with Significant Control

Be At One Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3, Monkspath Hall Road, Solihull, B90 4SJ

Reg: 07795268 · Companies House · Limited By Shares

Notified 06/04/2016

Charges12 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 13/08/2024Registered 14/08/2024

Charge

outstanding

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 12/04/2023Registered 20/04/2023

Charge

outstanding

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/08/2021Registered 12/08/2021

Charge

outstanding

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 01/12/2020Registered 03/12/2020

Charge

outstanding

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/07/2020Registered 03/07/2020

Charge

outstanding

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 12/03/2020Registered 17/03/2020

Charge

outstanding

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 12/03/2020Registered 17/03/2020

Charge

outstanding

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 12/03/2020Registered 17/03/2020

Charge

satisfied

SANTANDER UK PLC AS SECURITY AGENT

Created 28/09/2017Registered 04/10/2017Satisfied 02/08/2018

Charge

satisfied

LLOYDS BANK PLC

Created 15/08/2017Registered 15/08/2017Satisfied 01/06/2018

Charge

satisfied

LLOYDS BANK PLC

Created 03/01/2017Registered 16/01/2017Satisfied 01/06/2018

Charge

satisfied

LLOYDS BANK PLC

Created 16/09/2016Registered 22/09/2016Satisfied 01/06/2018

Charge

satisfied

LLOYDS BANK PLC

Created 04/05/2016Registered 05/05/2016Satisfied 01/06/2018

Charge

satisfied

LLOYDS BANK PLC

Created 31/03/2016Registered 31/03/2016Satisfied 01/06/2018

Charge

satisfied

LLOYDS BANK PLC

Created 31/03/2016Registered 31/03/2016Satisfied 01/06/2018

Charge

satisfied

LLOYDS BANK PLC

Created 02/10/2015Registered 06/10/2015Satisfied 01/06/2018

Charge

satisfied

LLOYDS BANK PLC

Created 16/09/2015Registered 18/09/2015Satisfied 01/06/2018

Charge

satisfied

LLOYDS BANK PLC

Created 07/09/2015Registered 09/09/2015Satisfied 01/06/2018

Charge

satisfied

LLOYDS BANK PLC

Created 18/08/2015Registered 26/08/2015Satisfied 01/06/2018

Charge

satisfied

LLOYDS BANK PLC

Created 15/07/2015Registered 17/07/2015Satisfied 01/06/2018

Charge

satisfied

LLOYDS BANK PLC

Created 02/07/2015Registered 04/07/2015Satisfied 01/06/2018

Charge

satisfied

LLOYDS BANK PLC

Created 04/03/2015Registered 05/03/2015Satisfied 01/06/2018

Charge

satisfied

LLOYDS BANK PLC

Created 09/12/2014Registered 18/12/2014Satisfied 01/06/2018

Charge

satisfied

LLOYDS BANK PLC

Created 18/08/2014Registered 19/08/2014Satisfied 23/01/2017

Charge

satisfied

LLOYDS BANK PLC

Created 06/08/2014Registered 07/08/2014Satisfied 01/06/2018

Charge

satisfied

LLOYDS BANK PLC

Created 06/08/2014Registered 07/08/2014Satisfied 01/06/2018

Charge

satisfied

LLOYDS BANK PLC

Created 29/04/2014Registered 01/05/2014Satisfied 01/06/2018

Charge

satisfied

LLOYDS TSB BANK PLC

Created 19/12/2013Registered 20/12/2013Satisfied 01/06/2018

Charge

satisfied

LLOYDS TSB BANK PLC

Created 09/12/2013Registered 11/12/2013Satisfied 01/06/2018

Charge

satisfied

LLOYDS TSB BANK PLC

Created 13/08/2013Registered 16/08/2013Satisfied 23/11/2016

Charge

satisfied

LLOYDS TSB BANK PLC

Created 02/07/2013Registered 09/07/2013Satisfied 01/06/2018

Charge

satisfied

LLOYDS TSB BANK PLC

Created 09/05/2013Registered 10/05/2013Satisfied 01/06/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/03/2013Registered 27/03/2013Satisfied 03/06/2016

charge

outstanding

JFL PROPERTIES LIMITED

Created 11/03/2013Registered 12/03/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/12/2012Registered 22/12/2012Satisfied 01/06/2018

charge

satisfied

PIPER PE LLP (SECURITY TRUSTEE), PIPER PRIVATE EQUITY FUND V LP AND PIPER INVESTMENT IV LIMITED

Created 27/10/2011Registered 02/11/2011Satisfied 04/08/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/06/2011Registered 17/06/2011Satisfied 09/01/2013

charge

outstanding

WIDELAKE PROPERTIES LIMITED

Created 25/05/2010Registered 02/06/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/05/2010Registered 26/05/2010Satisfied 09/01/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/08/2009Registered 06/08/2009Satisfied 09/01/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/2009Registered 10/06/2009Satisfied 09/01/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/11/2008Registered 17/11/2008Satisfied 09/01/2013

charge

outstanding

DOWLINGTON LIMITED

Created 23/01/2008Registered 01/02/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/2008Registered 24/01/2008Satisfied 09/01/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/11/2007Registered 14/11/2007Satisfied 09/01/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/05/2007Registered 10/05/2007Satisfied 09/01/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/05/2007Registered 09/05/2007Satisfied 09/01/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/2007Registered 04/05/2007Satisfied 09/01/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/03/2007Registered 10/03/2007Satisfied 09/01/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/03/2007Registered 02/03/2007Satisfied 09/01/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/02/2007Registered 16/02/2007Satisfied 09/01/2013

charge

outstanding

MJP PROPERTIES LIMITED

Created 10/01/2007Registered 16/01/2007

charge

satisfied

HSBC BANK PLC

Created 29/10/2004Registered 02/11/2004Satisfied 17/04/2009