Be At One Holdings Limited
07795268
Notable Risks
- 8 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
28/09/2025
audit exemption subsidiary
Next accounts due
25/06/2027
Confirmation statement
Last: 03/10/2026
Due 17/10/2027
Industry
Officers
director · Since 23/07/2018
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 111 other boards
Former
corporate secretary · Resigned 05/10/2011
corporate director · Resigned 05/10/2011
director · Resigned 05/10/2011
corporate nominee director · Resigned 05/10/2011
director · Resigned 23/07/2018
director · Resigned 23/07/2018
director · Resigned 23/07/2018
director · Resigned 23/07/2018
director · Resigned 23/07/2018
director · Resigned 23/07/2018
director · Resigned 25/01/2019
secretary · Resigned 25/01/2019
director · Resigned 25/01/2019
director · Resigned 24/02/2023
Persons with Significant Control
Stonegate Uk Midco Limited
Reg: 16893409 · Companies House · Limited By Shares
Notified 05/12/2025
Former PSCs
Piper Pe Llp
Ceased 22/07/2018
Piper Investment Iv
Ceased 22/07/2018
Tdr Capital Nominees Limited
Ceased 31/01/2019
Tdr Capital Llp
Ceased 05/07/2019
Stonegate Pub Company Pikco Limited
Ceased 05/12/2025
Charges8 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Change History
Active
Private Limited Company
3 MONKSPATH HALL ROAD
SOLIHULL