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Be Living Holdings Ltd

04208738

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 01/05/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

41100
Development of building projects

Officers

Mr Richard John Willmott

director · Since 01/12/2014

CHARTERED BUILDER

BRITISH · UNITED KINGDOM · Age 63

Also on 63 other boards

Mr Christopher Simon Durkin

director · Since 01/01/2017

CHARTERED BUILDER

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Graham Mark Dundas

director · Since 17/04/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 23 other boards

Mr Hugh Edward Earle Raven

director · Since 06/09/2021

GENERAL COUNSEL

BRITISH · ENGLAND · Age 54

Also on 7 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

Also on 7 other boards

Persons with Significant Control

Walsworth Limited

75–100% shares
75–100% votes

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

Reg: 03421224 · England And Wales Company Registry · Company Limited By Shares

Notified 01/01/2017

Former PSCs

Hardwicke Investments Limited

Ceased 26/02/2019

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 24/12/2014Registered 14/01/2015Satisfied 04/07/2018