Be At One Holdings Limited

07795268

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

3 MONKSPATH HALL ROAD, SOLIHULL, B90 4SJ

Incorporated 03/10/2011

Compliance

Last accounts

29/09/2024

audit exemption subsidiary

Next accounts due

25/06/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

56302

Public houses and bars

Officers

Mr David Andrew Ross

director · Since 23/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 111 other boards

Mr David Mcdowall

director · Since 24/02/2023

CEO

BRITISH · UNITED KINGDOM · Age 47

Also on 84 other boards

Persons with Significant Control

Stonegate Pub Company Pikco Limited

75–100% shares

75–100% votes

Appoint directors

3, Monkspath Hall Road, Solihull, B90 4SJ

Reg: 12087022 · Companies House · Limited By Shares

Notified 05/07/2019

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

Charges8 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 13/08/2024Registered 14/08/2024

Charge

outstanding

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 12/04/2023Registered 20/04/2023

Charge

outstanding

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/08/2021Registered 12/08/2021

Charge

outstanding

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 01/12/2020Registered 03/12/2020

Charge

outstanding

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/07/2020Registered 03/07/2020

Charge

outstanding

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 12/03/2020Registered 17/03/2020

Charge

outstanding

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 12/03/2020Registered 17/03/2020

Charge

outstanding

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 12/03/2020Registered 17/03/2020

Charge

satisfied

SANTANDER UK PLC AS SECURITY AGENT

Created 28/09/2017Registered 06/10/2017Satisfied 02/08/2018

Charge

satisfied

LLOYDS TSB BANK PLC

Created 02/07/2013Registered 04/07/2013Satisfied 01/06/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/12/2012Registered 22/12/2012Satisfied 01/06/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/10/2011Registered 02/11/2011Satisfied 09/01/2013

charge

satisfied

PIPER PE LLP (SECURITY TRUSTEE), PIPER PRIVATE EQUITY FUND V LP AND PIPER INVESTMENT IV LIMITED

Created 27/10/2011Registered 02/11/2011Satisfied 04/08/2018