BE:HERE HOLDINGS LIMITED
7 BELL YARD, LONDON WC2A 2JR- Active
- Private Limited Company
- Company No. 02258005
- Last Updated: 01 Mar 2024
Company Profile
BE:HERE HOLDINGS LIMITED was incorporated on Friday, May 13, 1988 as a Private Limited Company with registered address in LONDON. BE:HERE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 36 years 4 months and 9 days.
| Name | BE:HERE HOLDINGS LIMITED |
|---|---|
| Company number | 02258005 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BELL YARD LONDON WC2A 2JR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Be Eco World Holdings Limited Icknield Way, SG6 4GY |
Dates: Wednesday, May 30, 2018 - Wednesday, May 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Eco World London Holdings Limited Wilton Road, SW1V 1LW |
Dates: Wednesday, May 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Be Living Holdings Limited Icknield Way, SG6 4GY |
Dates: Monday, February 5, 2018 - Wednesday, May 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Be Living Group Limited Icknield Way, SG6 4GY |
Dates: Wednesday, April 6, 2016 - Monday, February 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-53 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BE:HERE HOLDINGS LIMITED | 13 May 1988 |
| HOMECALL SERVICES LIMITED | 13 Mar 2013 |