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BE:HERE HOLDINGS ANV LIMITED (02830470)

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Introduction

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BE:HERE HOLDINGS ANV LIMITED

BE:HERE HOLDINGS ANV LIMITED is an dissolved company incorporated on with the registered office located in Letchworth Garden City. The company operates in the Construction sector, specifically engaged in development of building projects. BE:HERE HOLDINGS ANV LIMITED was registered 33 years ago.(SIC: 41100)

Status

dissolved

Active since 33 years ago

Company No

02830470

LTD Company

Age

33 Years

Incorporated 25 June 1993

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 12 June 2023 (3 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 31 May 2023 (3 years ago)

Next Due

Due by N/A

Previous Company Names

A. E. SYMES LIMITED
From: 23 May 1994To: 13 March 2013
WILLMOTT DIXON DESIGN & BUILD LIMITED
From: 25 June 1993To: 23 May 1994

Contact

Address

Suite 201 The Spirella Building Bridge Road Letchworth Garden City, SG6 4ET,

Previous Addresses

Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY
From: 25 June 1993To: 4 January 2021

Timeline

12 key events • 1993 - 2024

Funding Officers Ownership
Company Founded
Jun 93
Director Joined
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Loan Secured
Jul 13
Director Left
Jan 16
Director Joined
Jan 16
Loan Cleared
Mar 17
Owner Exit
May 18
Director Left
Sept 18
Director Left
Jan 24
0
Funding
8
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

15

4 Active
11 Resigned

MCWILLIAMS, Wendy Jane

Active
The Spirella Building, Letchworth Garden CitySG6 4ET
Secretary
Appointed 22 Mar 2013

DUNDAS, Graham Mark

Active
The Spirella Building, Letchworth Garden CitySG6 4ET
Born April 1979
Director
Appointed 22 Mar 2013

MCWILLIAMS, Wendy Jane

Active
The Spirella Building, Letchworth Garden CitySG6 4ET
Born December 1958
Director
Appointed 22 Mar 2013

WILLMOTT, Richard John

Active
The Spirella Building, Letchworth Garden CitySG6 4ET
Born May 1963
Director
Appointed 22 Mar 2013

EYRE, Robert Charles

Resigned
Icknield Way, Letchworth Garden CitySG6 4GY
Secretary
Appointed 25 Jun 1993
Resigned 21 Mar 2013

HOLDCROFT, Laurence Nigel

Resigned
Icknield Way, Letchworth Garden CitySG6 4GY
Secretary
Appointed 01 Apr 2011
Resigned 14 Mar 2016

COMBINED SECRETARIAL SERVICES LIMITED

Resigned
Victoria House, LondonEC2A 4NG
Corporate nominee secretary
Appointed 25 Jun 1993
Resigned 25 Jun 1993

CANNEY, Duncan Inglis

Resigned
Icknield Way, Letchworth Garden CitySG6 4GY
Born May 1952
Director
Appointed 20 Apr 1999
Resigned 31 Dec 2015

ENTICKNAP, Colin

Resigned
The Spirella Building, Letchworth Garden CitySG6 4ET
Born September 1958
Director
Appointed 22 Mar 2013
Resigned 24 Jan 2024

ENTICKNAP, Colin

Resigned
The Grange 4 Heath Road, HelpstonPE6 7EG
Born September 1958
Director
Appointed 25 Jun 1993
Resigned 19 Apr 2005

LARKIN, Kieran Thomas

Resigned
5 Smabridge Walk, Milton KeynesMK15 9LT
Born August 1953
Director
Appointed 09 Jul 1993
Resigned 12 Apr 1999

WAINWRIGHT, Philip Michael

Resigned
Icknield Way, Letchworth Garden CitySG6 4GY
Born April 1965
Director
Appointed 01 Jan 2016
Resigned 26 Sept 2018

WATSON, Michael Kenneth

Resigned
White Wheels, Wymeswold RoadNG12 5QU
Born January 1958
Director
Appointed 25 Jun 1993
Resigned 09 Jul 1993

COMBINED NOMINEES LIMITED

Resigned
Victoria House, LondonEC2A 4NA
Corporate nominee director
Appointed 25 Jun 1993
Resigned 25 Jun 1993

COMBINED SECRETARIAL SERVICES LIMITED

Resigned
Victoria House, LondonEC2A 4NG
Corporate nominee director
Appointed 25 Jun 1993
Resigned 25 Jun 1993

Persons with significant control

2

1 Active
1 Ceased
Icknield Way, Letchworth Garden CitySG6 4GY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 May 2018
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
Ceased 29 May 2018

Fundings

Financials

Latest Activities

Filing History

109

Gazette Dissolved Voluntary
7 May 2024
GAZ2(A)GAZ2(A)
Dissolution Voluntary Strike Off Suspended
12 March 2024
SOAS(A)SOAS(A)
Gazette Notice Voluntary
20 February 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
12 February 2024
DS01DS01
Termination Director Company With Name Termination Date
24 January 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
12 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
4 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
18 May 2022
AAAnnual Accounts
Accounts With Accounts Type Small
14 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 January 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 June 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
3 July 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 September 2018
TM01Termination of Director
Accounts With Accounts Type Full
28 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
1 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
30 May 2018
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
27 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
13 March 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
31 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 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
Annual Return Company With Made Up Date Full List Shareholders
24 June 2015
AR01AR01
Accounts With Accounts Type Full
10 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2014
AR01AR01
Accounts With Accounts Type Full
16 June 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
5 July 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
17 June 2013
AR01AR01
Appoint Person Director Company With Name
22 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
22 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
22 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
22 March 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
22 March 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
21 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
15 June 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
15 June 2011
AR01AR01
Appoint Person Secretary Company With Name
8 April 2011
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
28 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2010
AR01AR01
Change Person Secretary Company With Change Date
13 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
Accounts With Accounts Type Dormant
30 July 2009
AAAnnual Accounts
Legacy
15 June 2009
363aAnnual Return
Legacy
4 July 2008
363aAnnual Return
Accounts With Accounts Type Dormant
26 June 2008
AAAnnual Accounts
Legacy
24 April 2008
287Change of Registered Office
Legacy
26 June 2007
363sAnnual Return (shuttle)
Auditors Resignation Company
25 June 2007
AUDAUD
Accounts With Accounts Type Dormant
24 March 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
31 October 2006
AAAnnual Accounts
Legacy
27 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 August 2005
AAAnnual Accounts
Legacy
29 June 2005
363sAnnual Return (shuttle)
Legacy
25 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
29 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 October 2003
AAAnnual Accounts
Legacy
20 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 October 2002
AAAnnual Accounts
Legacy
21 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 October 2001
AAAnnual Accounts
Legacy
22 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 October 2000
AAAnnual Accounts
Legacy
20 June 2000
363sAnnual Return (shuttle)
Legacy
26 April 2000
287Change of Registered Office
Accounts With Accounts Type Dormant
20 October 1999
AAAnnual Accounts
Legacy
21 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
19 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 August 1997
AAAnnual Accounts
Legacy
14 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 October 1996
AAAnnual Accounts
Legacy
22 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 February 1996
AAAnnual Accounts
Legacy
3 January 1996
225(1)225(1)
Legacy
28 June 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 January 1995
AAAnnual Accounts
Resolution
3 January 1995
RESOLUTIONSResolutions
Resolution
3 January 1995
RESOLUTIONSResolutions
Resolution
3 January 1995
RESOLUTIONSResolutions
Resolution
3 January 1995
RESOLUTIONSResolutions
Resolution
3 January 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 June 1994
363sAnnual Return (shuttle)
Certificate Change Of Name Company
20 May 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 July 1993
224224
Legacy
21 July 1993
288288
Legacy
21 July 1993
88(2)R88(2)R
Legacy
5 July 1993
287Change of Registered Office
Legacy
5 July 1993
288288
Legacy
5 July 1993
288288
Legacy
5 July 1993
288288
Incorporation Company
25 June 1993
NEWINCIncorporation