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Be At One Limited

04092709

active
ltd
england wales
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

Previously known as

Be At One (Richmond) Limited · until 12/12/2009

Compliance

Last accounts

28/09/2025

audit exemption subsidiary

Next accounts due

25/06/2027

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

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

David Andrew Ross

director · Since 23/07/2018

British · England · Age 53

David Mcdowall

director · Since 24/02/2023

British · United Kingdom · Age 47

Former

Rhys Oldfield

secretary · Resigned 26/07/2012

Steve Gary Locke

director · Resigned 23/07/2018

Leigh Jonathon Miller

director · Resigned 23/07/2018

Rhys Oldfield

director · Resigned 23/07/2018

Toby John Rolph

director · Resigned 25/01/2019

Toby John Rolph

secretary · Resigned 25/01/2019

Andrew David Stones

director · Resigned 25/01/2019

Simon David Longbottom

director · Resigned 24/02/2023

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
outstanding

JFL PROPERTIES LIMITED

Created 11/03/2013Registered 12/03/2013
charge
outstanding

WIDELAKE PROPERTIES LIMITED

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

DOWLINGTON LIMITED

Created 23/01/2008Registered 01/02/2008
charge
outstanding

MJP PROPERTIES LIMITED

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

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line13 Monkspath Hall Road
2026-07-22

3 MONKSPATH HALL ROAD

post townSolihull
2026-07-22

SOLIHULL

officer appointedMCDOWALL, David
2026-07-22
officer appointedROSS, David Andrew
2026-07-22