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Be Living Developments Limited

04224484

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 29/05/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Richard John Willmott

director · Since 19/06/2001

CHARTERED BUILDER

BRITISH · UNITED KINGDOM · Age 63

Also on 63 other boards

Mr Graham Mark Dundas

director · Since 01/01/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 23 other boards

Mr Hugh Edward Earle Raven

secretary · Since 01/01/2026

Persons with Significant Control

Be Living Holdings Limited

75–100% shares
75–100% votes

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

Reg: 04208738 · England And Wales · Private Limited Company

Notified 26/02/2019

Former PSCs

Willmott Dixon Holdings 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 TSB BANK PLC

Created 18/12/2012Registered 20/12/2012Satisfied 29/06/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/12/2012Registered 20/12/2012Satisfied 29/06/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 20/12/2011Registered 22/12/2011Satisfied 06/07/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/07/2008Registered 25/07/2008Satisfied 20/12/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/2007Registered 22/12/2007Satisfied 25/07/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2005Registered 07/07/2005Satisfied 17/12/2007