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BE:HERE HOLDINGS LIMITED (02258005)

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Introduction

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Updated On: 14/08/2026
B

BE:HERE HOLDINGS LIMITED

BE:HERE HOLDINGS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. BE:HERE HOLDINGS LIMITED was registered 38 years ago.(SIC: 41100)

Status

active

Active since 38 years ago

Company No

02258005

LTD Company

Age

38 Years

Incorporated 13 May 1988

Size

N/A

Accounts

ARD: 31/10

Up to Date

11 months left

Last Filed

Made up to 31 October 2025 (10 months ago)
Submitted on 6 June 2026 (2 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Small Company

Next Due

Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 18 March 2026 (5 months ago)
Submitted on 8 April 2026 (4 months ago)

Next Due

Due by 1 April 2027
For period ending 18 March 2027

Previous Company Names

HOMECALL SERVICES LIMITED
From: 21 July 1988To: 13 March 2013
EASTMEAR LIMITED
From: 13 May 1988To: 21 July 1988

Contact

Address

7 Bell Yard London, WC2A 2JR,

Timeline

38 key events • 1988 - 2024

Funding Officers Ownership
Company Founded
May 88
Director Joined
Mar 13
Director Left
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Funding Round
Apr 13
Loan Secured
Sept 13
Loan Secured
Sept 13
Director Left
Jan 16
Director Joined
Jan 16
Owner Exit
Feb 18
Owner Exit
Feb 18
Loan Cleared
Feb 18
Loan Cleared
Feb 18
Director Left
Feb 18
Director Joined
Feb 18
Director Left
Apr 18
Director Joined
May 18
Director Joined
May 18
Director Left
May 18
Director Left
May 18
Director Left
May 18
Owner Exit
May 18
Director Joined
Jun 18
Loan Secured
Jun 18
Loan Secured
Jun 18
Director Left
Jul 18
Owner Exit
Apr 19
Loan Cleared
Mar 20
Loan Cleared
Mar 20
Loan Secured
Apr 20
Director Joined
Mar 21
Loan Cleared
Nov 22
Director Joined
Nov 24
Director Left
Nov 24
Director Joined
Dec 24
1
Funding
22
Officers
4
Ownership
0
Accounts

Capital Table

People

Officers

22

5 Active
17 Resigned

WILLMOTT, Richard John

Resigned
Icknield Way, Letchworth Garden CitySG6 4GY
Born May 1963
Director
Appointed 19 Mar 2013
Resigned 22 Apr 2018

HOLDCROFT, Laurence Nigel

Resigned
Icknield Way, Letchworth Garden CitySG6 4GY
Secretary
Appointed 01 Apr 2011
Resigned 19 Mar 2013

DUNDAS, Graham Mark

Resigned
Icknield Way, Letchworth Garden CitySG6 4GY
Born April 1979
Director
Appointed 19 Mar 2013
Resigned 30 May 2018

MCWILLIAMS, Wendy Jane

Resigned
Victoria Street, LondonSW1H 0EX
Secretary
Appointed 19 Mar 2013
Resigned 02 Dec 2019

HOLDCROFT, Laurence Nigel

Resigned
Icknield Way, Letchworth Garden CitySG6 4GY
Secretary
Appointed 21 Mar 2013
Resigned 14 Mar 2016

WAINWRIGHT, Philip Michael

Resigned
Icknield Way, Letchworth Garden CitySG6 4GY
Born April 1965
Director
Appointed 01 Jan 2016
Resigned 30 May 2018

TEOW, Leong Seng, Dato

Active
Bell Yard, LondonWC2A 2JR
Born December 1958
Director
Appointed 30 May 2018

HILL, Martin William

Active
Bell Yard, LondonWC2A 2JR
Secretary
Appointed 27 Mar 2019

CHEONG, Heng Leong

Resigned
Bell Yard, LondonWC2A 2JR
Born May 1980
Director
Appointed 30 May 2018
Resigned 06 Nov 2024

MACKENZIE, James Murdo Roderick

Active
Bell Yard, LondonWC2A 2JR
Born June 1979
Director
Appointed 01 Mar 2021

HILL, Martin William

Active
Bell Yard, LondonWC2A 2JR
Born August 1980
Director
Appointed 06 Nov 2024

GOODLET, Robin Tennent

Active
Bell Yard, LondonWC2A 2JR
Born February 1976
Director
Appointed 01 Dec 2024

BENNETT, Michael Francis

Resigned
10 Andes Close, SouthamptonSO14 3HS
Born June 1948
Director
Appointed 11 Dec 1992
Resigned 25 Jun 1993

DIXON, Ian Leonard, Sir

Resigned
Wain Wood Edge Hitchin Road, HitchinSG4 7TZ
Born November 1938
Director
Appointed N/A
Resigned 17 Jun 1993

LARKIN, Kieran Thomas

Resigned
5 Smabridge Walk, Milton KeynesMK15 9LT
Born August 1953
Director
Appointed 17 Jun 1993
Resigned 12 Apr 1999

EYRE, Robert Charles

Resigned
Icknield Way, Letchworth Garden CitySG6 4GY
Secretary
Appointed N/A
Resigned 19 Mar 2013

CANNEY, Duncan Inglis

Resigned
Icknield Way, Letchworth Garden CitySG6 4GY
Born May 1952
Director
Appointed 20 Apr 1999
Resigned 19 Mar 2013

MCWILLIAMS, Wendy Jane

Resigned
Icknield Way, Letchworth Garden CitySG6 4GY
Born December 1958
Director
Appointed 22 Mar 2013
Resigned 30 May 2018

TELFER, Andrew James William

Resigned
Icknield Way, Letchworth Garden CitySG6 4GY
Born November 1967
Director
Appointed 30 May 2018
Resigned 11 Jun 2018

ENTICKNAP, Colin

Resigned
32 Windsor Way, LondonW14 0UA
Born September 1958
Director
Appointed N/A
Resigned 11 Dec 1992

ENTICKNAP, Colin

Resigned
The Grange 4 Heath Road, HelpstonPE6 7EG
Born September 1958
Director
Appointed 25 Jun 1993
Resigned 14 Apr 2005

ENTICKNAP, Colin

Resigned
Icknield Way, Letchworth Garden CitySG6 4GY
Born September 1958
Director
Appointed 19 Mar 2013
Resigned 19 Feb 2018

Persons with significant control

4

1 Active
3 Ceased

Be Eco World Holdings Limited

Ceased
Icknield Way, Letchworth Garden CitySG6 4GY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 May 2018

Ewl Living Holdings Limited

Active
Bell Yard, LondonWC2A 2JR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 May 2018

Be Living Holdings Limited

Ceased
Icknield Way, Letchworth Garden CitySG6 4GY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Feb 2018

Be Living Group Limited

Ceased
Icknield Way, Letchworth Garden CitySG6 4GY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

171

Accounts With Accounts Type Small
6 June 2026
AAAnnual Accounts
Confirmation Statement With Updates
8 April 2026
CS01Confirmation Statement
Change To A Person With Significant Control
24 February 2026
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
4 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2025
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
20 December 2024
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
6 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 November 2024
TM01Termination of Director
Accounts With Accounts Type Small
7 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 February 2024
AD01Change of Registered Office Address
Change To A Person With Significant Control
15 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
15 September 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Small
17 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
8 March 2023
CH01Change of Director Details
Mortgage Satisfy Charge Full
9 November 2022
MR04Satisfaction of Charge
Change Person Director Company With Change Date
23 September 2022
CH01Change of Director Details
Accounts With Accounts Type Small
14 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
16 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
26 March 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 March 2021
AP01Appointment of Director
Change To A Person With Significant Control
11 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
19 October 2020
CH01Change of Director Details
Accounts With Accounts Type Small
29 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 April 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
10 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2020
MR04Satisfaction of Charge
Termination Secretary Company With Name Termination Date
6 December 2019
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
24 July 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
18 April 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
18 April 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
4 April 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
27 March 2019
AP03Appointment of Secretary
Change Account Reference Date Company Previous Shortened
5 November 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
30 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 July 2018
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
7 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 June 2018
MR01Registration of a Charge
Appoint Person Director Company With Name Date
4 June 2018
AP01Appointment of Director
Notification Of A Person With Significant Control
1 June 2018
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
1 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
1 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
1 June 2018
TM01Termination of Director
Cessation Of A Person With Significant Control
1 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
23 April 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
20 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 February 2018
TM01Termination of Director
Mortgage Satisfy Charge Full
12 February 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 February 2018
MR04Satisfaction of Charge
Cessation Of A Person With Significant Control
9 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
5 February 2018
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
5 February 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
29 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
31 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2016
AR01AR01
Termination Secretary Company With Name Termination Date
14 March 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
8 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
8 January 2016
AP01Appointment of Director
Accounts With Accounts Type Full
10 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2015
AR01AR01
Accounts With Accounts Type Full
16 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 April 2014
AR01AR01
Mortgage Create With Deed With Charge Number
6 September 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
6 September 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
16 April 2013
AR01AR01
Capital Allotment Shares
9 April 2013
SH01Allotment of Shares
Memorandum Articles
28 March 2013
MEM/ARTSMEM/ARTS
Resolution
28 March 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
25 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
22 March 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
21 March 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
19 March 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
19 March 2013
AP01Appointment of Director
Termination Director Company With Name
19 March 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
19 March 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
19 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
19 March 2013
AP01Appointment of Director
Termination Secretary Company With Name
19 March 2013
TM02Termination of Secretary
Certificate Change Of Name Company
13 March 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
13 March 2013
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Dormant
20 February 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
19 April 2011
AR01AR01
Appoint Person Secretary Company With Name
8 April 2011
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
28 March 2011
AAAnnual Accounts
Change Person Secretary Company With Change Date
12 May 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 May 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
29 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2010
AR01AR01
Accounts With Accounts Type Dormant
30 July 2009
AAAnnual Accounts
Legacy
18 May 2009
363aAnnual Return
Legacy
30 July 2008
363aAnnual Return
Accounts With Accounts Type Dormant
26 June 2008
AAAnnual Accounts
Legacy
24 April 2008
287Change of Registered Office
Auditors Resignation Company
25 June 2007
AUDAUD
Legacy
25 May 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 March 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
31 October 2006
AAAnnual Accounts
Legacy
23 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 August 2005
AAAnnual Accounts
Legacy
20 May 2005
363sAnnual Return (shuttle)
Legacy
22 April 2005
288bResignation of Director or Secretary
Legacy
7 January 2005
287Change of Registered Office
Accounts With Accounts Type Dormant
26 October 2004
AAAnnual Accounts
Legacy
31 August 2004
288cChange of Particulars
Legacy
19 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 October 2003
AAAnnual Accounts
Legacy
5 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 October 2002
AAAnnual Accounts
Legacy
27 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 October 2001
AAAnnual Accounts
Legacy
24 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 October 2000
AAAnnual Accounts
Legacy
30 May 2000
363sAnnual Return (shuttle)
Legacy
26 April 2000
287Change of Registered Office
Accounts With Accounts Type Dormant
20 October 1999
AAAnnual Accounts
Legacy
10 June 1999
363sAnnual Return (shuttle)
Legacy
29 April 1999
288aAppointment of Director or Secretary
Legacy
28 April 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
12 August 1998
AAAnnual Accounts
Legacy
2 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 August 1997
AAAnnual Accounts
Legacy
25 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 October 1996
AAAnnual Accounts
Legacy
20 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 February 1996
AAAnnual Accounts
Legacy
3 January 1996
225(1)225(1)
Legacy
30 May 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
28 December 1994
AAAnnual Accounts
Legacy
1 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 November 1993
AAAnnual Accounts
Legacy
9 July 1993
288288
Legacy
9 July 1993
288288
Legacy
18 May 1993
363sAnnual Return (shuttle)
Legacy
28 January 1993
225(1)225(1)
Legacy
11 January 1993
288288
Resolution
5 August 1992
RESOLUTIONSResolutions
Resolution
5 August 1992
RESOLUTIONSResolutions
Resolution
5 August 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
5 August 1992
AAAnnual Accounts
Legacy
10 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 January 1992
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 July 1991
AAAnnual Accounts
Legacy
14 June 1991
363b363b
Legacy
2 June 1991
288288
Accounts With Accounts Type Dormant
7 April 1991
AAAnnual Accounts
Legacy
15 March 1991
288288
Resolution
15 March 1991
RESOLUTIONSResolutions
Legacy
1 March 1991
363aAnnual Return
Legacy
12 August 1988
123Notice of Increase in Nominal Capital
Resolution
12 August 1988
RESOLUTIONSResolutions
Resolution
12 August 1988
RESOLUTIONSResolutions
Memorandum Articles
10 August 1988
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
20 July 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
20 July 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 July 1988
287Change of Registered Office
Legacy
19 July 1988
288288
Legacy
19 July 1988
288288
Incorporation Company
13 May 1988
NEWINCIncorporation