Be Living Limited

04651055

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 29/01/2003

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Richard John Willmott

director · Since 01/12/2011

CHARTERED BUILDER

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: 05922254 · 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

HSBC BANK PLC

Created 27/01/2017Registered 02/02/2017Satisfied 13/02/2018

Charge

satisfied

HSBC BANK PLC

Created 27/01/2017Registered 01/02/2017Satisfied 13/02/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND AS SECURITY AGENT

Created 22/08/2016Registered 24/08/2016Satisfied 27/06/2018

Charge

satisfied

TITLESTONE STRUCTURED FINANCE LIMITED

Created 13/04/2016Registered 14/04/2016Satisfied 31/01/2018

Charge

satisfied

LLOYDS BANK PLC

Created 02/12/2015Registered 03/12/2015Satisfied 21/06/2017

Charge

satisfied

LLOYDS BANK PLC

Created 02/12/2015Registered 03/12/2015Satisfied 21/06/2017

Charge

satisfied

TITLESTONE REAL ESTATE LIMITED

Created 12/10/2015Registered 20/10/2015Satisfied 21/12/2017

Charge

satisfied

LLOYDS BANK PLC

Created 02/09/2014Registered 08/09/2014Satisfied 21/06/2017

Charge

satisfied

LLOYDS TSB BANK PLC

Created 18/07/2013Registered 18/07/2013Satisfied 04/07/2018

Charge

satisfied

LLOYDS TSB BANK PLC

Created 18/07/2013Registered 18/07/2013Satisfied 04/07/2018

charge

satisfied

BRENLEY PARK LLP

Created 15/11/2012Registered 23/11/2012Satisfied 25/11/2016

charge

satisfied

BRENLEY PARK LLP

Created 15/11/2012Registered 23/11/2012Satisfied 25/11/2016

charge

satisfied

BRENLEY PARK LLP

Created 21/09/2012Registered 25/09/2012Satisfied 25/11/2016

charge

satisfied

BRENLEY PARK LLP

Created 21/09/2012Registered 25/09/2012Satisfied 25/11/2016

charge

satisfied

BRENLEY PARK LLP

Created 01/08/2012Registered 02/08/2012Satisfied 25/11/2016

charge

satisfied

BRENLEY PARK LLP

Created 01/08/2012Registered 02/08/2012Satisfied 25/11/2016

charge

satisfied

BRENLEY PARK LLP

Created 28/06/2012Registered 03/07/2012Satisfied 25/11/2016

charge

satisfied

BRENLEY PARK LLP

Created 28/06/2012Registered 03/07/2012Satisfied 25/11/2016

charge

satisfied

BRENLEY PARK LLP

Created 28/06/2012Registered 03/07/2012Satisfied 25/11/2016

charge

satisfied

BRENLEY PARK LLP

Created 01/05/2012Registered 03/05/2012Satisfied 25/11/2016

charge

satisfied

BRENLEY PARK LLP

Created 26/04/2012Registered 26/04/2012Satisfied 25/11/2016

charge

satisfied

BRENLEY PARK LLP

Created 26/04/2012Registered 26/04/2012Satisfied 25/11/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

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

charge

satisfied

BRENLEY PARK LLP

Created 19/10/2010Registered 03/11/2010Satisfied 25/11/2016

charge

satisfied

KLA TWICKENHAM ROAD LLP

Created 09/08/2010Registered 11/08/2010Satisfied 25/11/2016

charge

satisfied

KLA TWICKENHAM ROAD LLP

Created 14/07/2010Registered 22/07/2010Satisfied 25/11/2016

charge

satisfied

KLA TWICKENHAM ROAD LLP

Created 13/05/2010Registered 25/05/2010Satisfied 25/11/2016

charge

satisfied

KLA TWICKENHAM ROAD LLP

Created 13/05/2010Registered 25/05/2010Satisfied 25/11/2016

charge

satisfied

KLA TWICKENHAM ROAD LLP

Created 16/03/2010Registered 18/03/2010Satisfied 25/11/2016

charge

satisfied

KLA TWICKENHAM ROAD LLP

Created 18/02/2010Registered 20/02/2010Satisfied 25/11/2016

charge

satisfied

KLA TWICKENHAM ROAD LLP

Created 03/11/2009Registered 13/11/2009Satisfied 25/11/2016

charge

satisfied

KLA TWICKENHAM ROAD LLP

Created 03/11/2009Registered 12/11/2009Satisfied 25/11/2016

charge

satisfied

KLA TWICKENHAM ROAD LLP

Created 16/09/2009Registered 18/09/2009Satisfied 25/11/2016

charge

satisfied

KLA TWICKENHAM ROAD LLP

Created 28/08/2009Registered 29/08/2009Satisfied 25/11/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/11/2008Registered 08/11/2008Satisfied 20/12/2012

charge

satisfied

BARCLAYS BANK PLC

Created 31/03/2008Registered 15/04/2008Satisfied 25/11/2016

charge

satisfied

KLA TWICKENHAM ROAD LLP

Created 28/03/2008Registered 09/04/2008Satisfied 25/11/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2006Registered 05/09/2006Satisfied 08/01/2010