Be Living Group Limited

05922254

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 01/09/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

41100

Development of building projects

Officers

Mr Richard John Willmott

director · Since 01/04/2009

CHARTERED BUILDER

BRITISH · UNITED KINGDOM · Age 63

Also on 63 other boards

Mr Graham Mark Dundas

director · Since 20/12/2012

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 Holdings Limited

75–100% shares

75–100% votes

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

Reg: 04208738 · England And Wales Company Registry · Company Limited By Shares

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

LLOYDS BANK PLC AS SECURITY AGENT

Created 28/03/2017Registered 04/04/2017Satisfied 27/06/2018

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 28/03/2017Registered 04/04/2017Satisfied 27/06/2018

Charge

satisfied

HSBC BANK PLC

Created 27/01/2017Registered 01/02/2017Satisfied 12/04/2018

Charge

satisfied

HSBC BANK PLC

Created 27/01/2017Registered 01/02/2017Satisfied 12/04/2018

Charge

satisfied

HSBC BANK PLC

Created 27/01/2017Registered 01/02/2017Satisfied 12/04/2018

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 18/02/2013Registered 27/02/2013Satisfied 27/06/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/12/2012Registered 20/12/2012Satisfied 03/07/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/12/2012Registered 20/12/2012Satisfied 03/07/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/06/2012Registered 16/06/2012Satisfied 25/11/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/12/2006Registered 16/01/2007Satisfied 08/01/2010