Menna Overview
Here’s a quick overview of BE LIVING HOLDINGS LTD 👀 — a Letchworth Garden City, Hertfordshire based business that started in 2001.
BE LIVING HOLDINGS LTD
- Company statusactive
- Company No04208738
- Age25 years 2 months Incorporated 1 May 2001
- Officers7
Address
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England
BE LIVING HOLDINGS LTD is an active company incorporated on 1 May 2001 and based in Letchworth Garden City, Hertfordshire, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Accounts With Accounts Type Full
4 Years Ago on 18 May 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 13 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Full
6 Years Ago on 05 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Sep 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCWILLIAMS, Wendy Jane | secretary | 31 May 2001 | |
| DUNDAS, Graham Mark | director | Apr 1979 | 17 Apr 2018 |
| DURKIN, Christopher Simon | director | Jun 1963 | 01 Jan 2017 |
| MACKENZIE, James Murdo Roderick | director | Jun 1979 | 31 May 2024 |
| MCWILLIAMS, Wendy Jane | director | Dec 1958 | 30 Oct 2001 |
| RAVEN, Hugh Edward Earle | director | Nov 1971 | 06 Sept 2021 |
| WILLMOTT, Richard John | director | May 1963 | 01 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hardwicke Investments Limited | 01 Jan 2017 | |
| Walsworth Limited | 01 Jan 2017 |
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MCWILLIAMS, Wendy Jane, DUNDAS, Graham Mark, DURKIN, Christopher Simon, MACKENZIE, James Murdo Roderick, RAVEN, Hugh Edward Earle, EYRE, Robert Charles, CANNEY, Duncan Inglis, ENTICKNAP, Colin, HART, Michael Leonard, SMITH, Paul Raymond are mutual persons.
MCWILLIAMS, Wendy Jane, DUNDAS, Graham Mark, DURKIN, Christopher Simon, MACKENZIE, James Murdo Roderick, EYRE, Robert Charles, CANNEY, Duncan Inglis, ENTICKNAP, Colin are mutual persons.
MCWILLIAMS, Wendy Jane, DUNDAS, Graham Mark, MACKENZIE, James Murdo Roderick, RAVEN, Hugh Edward Earle, EYRE, Robert Charles, DIXON, Steven Ian Graham, ENTICKNAP, Colin, HART, Michael Leonard, SMITH, Paul Raymond are mutual persons.
MCWILLIAMS, Wendy Jane, MACKENZIE, James Murdo Roderick, RAVEN, Hugh Edward Earle, ENTICKNAP, Colin, HART, Michael Leonard are mutual persons.
MCWILLIAMS, Wendy Jane, DUNDAS, Graham Mark, WILLMOTT, Richard John are mutual persons.
MCWILLIAMS, Wendy Jane, DUNDAS, Graham Mark, WILLMOTT, Richard John are mutual persons.
MCWILLIAMS, Wendy Jane, DUNDAS, Graham Mark, WILLMOTT, Richard John, ENTICKNAP, Colin are mutual persons.
MCWILLIAMS, Wendy Jane, DUNDAS, Graham Mark, WILLMOTT, Richard John, ENTICKNAP, Colin are mutual persons.
MCWILLIAMS, Wendy Jane, DUNDAS, Graham Mark, MACKENZIE, James Murdo Roderick, RAVEN, Hugh Edward Earle, DIXON, Steven Ian Graham, ENTICKNAP, Colin, HART, Michael Leonard are mutual persons.
MCWILLIAMS, Wendy Jane, MACKENZIE, James Murdo Roderick, RAVEN, Hugh Edward Earle, EYRE, Robert Charles, CANNEY, Duncan Inglis, ENTICKNAP, Colin, HART, Michael Leonard, SMITH, Paul Raymond are mutual persons.
MCWILLIAMS, Wendy Jane, DUNDAS, Graham Mark, MACKENZIE, James Murdo Roderick, ENTICKNAP, Colin, TAYLOR, Andrew, TELFER, Andrew James William are mutual persons.
MCWILLIAMS, Wendy Jane, DURKIN, Christopher Simon, MACKENZIE, James Murdo Roderick, EYRE, Robert Charles, CANNEY, Duncan Inglis, ENTICKNAP, Colin, HART, Michael Leonard, TELFER, Andrew James William are mutual persons.
MCWILLIAMS, Wendy Jane, DUNDAS, Graham Mark, DURKIN, Christopher Simon, MACKENZIE, James Murdo Roderick, EYRE, Robert Charles, CANNEY, Duncan Inglis, ENTICKNAP, Colin, TAYLOR, Andrew, TELFER, Andrew James William are mutual persons.
MCWILLIAMS, Wendy Jane, DURKIN, Christopher Simon, EYRE, Robert Charles, CANNEY, Duncan Inglis, ENTICKNAP, Colin, HART, Michael Leonard, SMITH, Paul Raymond are mutual persons.
MCWILLIAMS, Wendy Jane, DURKIN, Christopher Simon, WILLMOTT, Richard John, ENTICKNAP, Colin are mutual persons.
DUNDAS, Graham Mark, MACKENZIE, James Murdo Roderick, ENTICKNAP, Colin, TELFER, Andrew James William are mutual persons.
DUNDAS, Graham Mark, MACKENZIE, James Murdo Roderick, RAVEN, Hugh Edward Earle, DIXON, Steven Ian Graham, ENTICKNAP, Colin are mutual persons.
DUNDAS, Graham Mark, MACKENZIE, James Murdo Roderick, RAVEN, Hugh Edward Earle, EYRE, Robert Charles, DIXON, Steven Ian Graham, ENTICKNAP, Colin, GLASPER, Neil Foley, SALKELD, David John are mutual persons.
DUNDAS, Graham Mark, DURKIN, Christopher Simon, MACKENZIE, James Murdo Roderick, EYRE, Robert Charles, CANNEY, Duncan Inglis, ENTICKNAP, Colin, TELFER, Andrew James William are mutual persons.
DUNDAS, Graham Mark, DURKIN, Christopher Simon, MACKENZIE, James Murdo Roderick, ENTICKNAP, Colin are mutual persons.
DUNDAS, Graham Mark, MACKENZIE, James Murdo Roderick, WILLMOTT, Richard John, ENTICKNAP, Colin are mutual persons.
DUNDAS, Graham Mark, MACKENZIE, James Murdo Roderick, WILLMOTT, Richard John are mutual persons.
DURKIN, Christopher Simon are mutual persons.
DURKIN, Christopher Simon, HART, Michael Leonard, SMITH, Paul Raymond are mutual persons.
DURKIN, Christopher Simon, EYRE, Robert Charles, CANNEY, Duncan Inglis are mutual persons.
MACKENZIE, James Murdo Roderick, WILLMOTT, Richard John, TELFER, Andrew James William are mutual persons.
MACKENZIE, James Murdo Roderick, WILLMOTT, Richard John, ENTICKNAP, Colin, TELFER, Andrew James William are mutual persons.
MACKENZIE, James Murdo Roderick, TELFER, Andrew James William are mutual persons.
MACKENZIE, James Murdo Roderick, WILLMOTT, Richard John, CANNEY, Duncan Inglis, ENTICKNAP, Colin, TELFER, Andrew James William are mutual persons.
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RAVEN, Hugh Edward Earle are mutual persons.
RAVEN, Hugh Edward Earle are mutual persons.
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CATCHPOLE, Elizabeth Margaret are mutual persons.
CATCHPOLE, Elizabeth Margaret are mutual persons.
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OLSEN, Thomas Anthony Lewis are mutual persons.
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WAINWRIGHT, Philip Michael are mutual persons.
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WAINWRIGHT, Philip Michael are mutual persons.
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WAINWRIGHT, Philip Michael are mutual persons.
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WAINWRIGHT, Philip Michael are mutual persons.
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WAINWRIGHT, Philip Michael are mutual persons.
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WAINWRIGHT, Philip Michael are mutual persons.
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INSTANT COMPANIES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BE LIVING HOLDINGS LTD 👀 — a Letchworth Garden City, Hertfordshire based business that started in 2001.