BL

BE:HERE LIMITED

Active

Company number 03120968

Letchworth Garden City, England · Incorporated 1 November 1995

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

Last updated on 15 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
£49,998
Shares allotted
49,998
Latest round
17 January 2012

Company history

Previous company names

WILLMOTT DIXON INTERNATIONAL LIMITED · 1 November 1995 – 3 January 2012

WILLMOTT DIXON VENTURES LIMITED · 3 January 2012 – 10 September 2012

Company overview

BE:HERE LIMITED is an active private limited company incorporated on 1 November 1995 and registered in England and Wales. The company’s registered office is at Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET. It is currently classified under SIC code 41100, indicating development of building projects.

The company is wholly owned and controlled by Be Living Group Limited, which holds 75–100% of the shares and voting rights. It has two active directors: Richard John Willmott (appointed 20 November 2012) and Graham Mark Dundas (appointed 1 October 2018), both British nationals resident in the United Kingdom.

Its most recent accounts, made up to 31 December 2025, are dormant. The next accounts are due by 30 September 2027. The last confirmation statement was made up to 13 October 2025 and the next is due by 27 October 2026. The company has no charges, no insolvency history and has never been liquidated. A secretary was terminated on 6 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 October 2025
Next due
27 October 2026
6 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 15 September 2026
  • BE LIVING GROUP LIMITED (100.0%)
Total shares
50,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 50,000 GBP £1.000
Total 50,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BE LIVING GROUP LIMITED ORDINARY 50,000 100.00% 50,000 100.00%
Total 50,000 100% 50,000 100%

Officers

No officers on record.

Persons with significant control

PS
Be Living Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
17 January 2012
Ordinary · 49,998 shares allotted
£49,998
Total (1 round, 49,998 shares)
£49,998

Filing history

Accounts With Accounts Type Dormant
Accounts
21 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2026 View
Change Person Director Company With Change Date
Officers
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Accounts With Accounts Type Small
Accounts
11 June 2025 View
Second Filing Of Director Appointment With Name
Officers
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Small
Accounts
18 July 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Appoint Person Director Company With Name Date
Officers
31 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Accounts With Accounts Type Small
Accounts
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Small
Accounts
18 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Accounts With Accounts Type Small
Accounts
14 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2020 View
Accounts With Accounts Type Full
Accounts
5 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
28 September 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2018 View
Resolution
Resolution
3 July 2018 View
Memorandum Articles
Incorporation
3 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2018 View
Termination Director Company With Name Termination Date
Officers
12 April 2018 View
Termination Director Company With Name Termination Date
Officers
12 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Court Order
Miscellaneous
27 July 2017 View
Appoint Person Director Company With Name Date
Officers
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
6 June 2017 View
Resolution
Resolution
22 January 2017 View
Legacy
Miscellaneous
17 January 2017 View
Legacy
Miscellaneous
17 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Accounts With Accounts Type Full
Accounts
31 August 2016 View
Appoint Person Director Company With Name Date
Officers
9 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Termination Director Company With Name Termination Date
Officers
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Accounts With Accounts Type Full
Accounts
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Full
Accounts
16 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Termination Secretary Company With Name
Officers
22 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 July 2013 View
Accounts With Accounts Type Full
Accounts
12 June 2013 View
Auditors Resignation Company
Auditors
10 June 2013 View
Auditors Resignation Company
Auditors
5 June 2013 View
Legacy
Mortgage
28 December 2012 View
Appoint Person Director Company With Name
Officers
20 December 2012 View
Appoint Person Director Company With Name
Officers
20 December 2012 View
Termination Director Company With Name
Officers
20 December 2012 View
Appoint Person Director Company With Name
Officers
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Change Of Name Notice
Change Of Name
10 September 2012 View
Certificate Change Of Name Company
Change Of Name
10 September 2012 View
Accounts With Accounts Type Dormant
Accounts
25 June 2012 View
Capital Allotment Shares
Capital
23 January 2012 View
Resolution
Resolution
16 January 2012 View
Memorandum Articles
Incorporation
16 January 2012 View
Legacy
Mortgage
12 January 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Change Of Name Notice
Change Of Name
3 January 2012 View
Certificate Change Of Name Company
Change Of Name
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Appoint Person Secretary Company With Name
Officers
8 April 2011 View
Accounts With Accounts Type Dormant
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Change Person Secretary Company With Change Date
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Accounts With Accounts Type Dormant
Accounts
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Accounts With Accounts Type Dormant
Accounts
30 July 2009 View
Legacy
Annual Return
4 November 2008 View
Accounts With Accounts Type Dormant
Accounts
26 June 2008 View
Legacy
Address
24 April 2008 View
Legacy
Annual Return
7 November 2007 View
Auditors Resignation Company
Auditors
25 June 2007 View
Accounts With Accounts Type Dormant
Accounts
24 March 2007 View
Legacy
Annual Return
13 November 2006 View
Accounts With Accounts Type Dormant
Accounts
31 October 2006 View
Legacy
Annual Return
10 November 2005 View
Accounts With Accounts Type Dormant
Accounts
15 August 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Address
7 January 2005 View
Legacy
Annual Return
10 November 2004 View
Accounts With Accounts Type Dormant
Accounts
26 October 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Annual Return
10 November 2003 View
Accounts With Accounts Type Dormant
Accounts
8 October 2003 View
Legacy
Annual Return
8 November 2002 View
Accounts With Accounts Type Dormant
Accounts
10 October 2002 View
Legacy
Annual Return
7 November 2001 View
Accounts With Accounts Type Dormant
Accounts
8 October 2001 View
Legacy
Annual Return
10 November 2000 View
Accounts With Accounts Type Dormant
Accounts
17 October 2000 View
Legacy
Address
26 April 2000 View
Legacy
Annual Return
10 November 1999 View
Accounts With Accounts Type Dormant
Accounts
20 October 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Officers
6 January 1999 View
Legacy
Officers
6 January 1999 View
Legacy
Officers
6 January 1999 View
Legacy
Officers
6 January 1999 View
Legacy
Address
6 January 1999 View
Legacy
Annual Return
5 November 1998 View
Accounts With Accounts Type Dormant
Accounts
28 August 1998 View
Legacy
Annual Return
3 December 1997 View
Accounts With Accounts Type Dormant
Accounts
4 August 1997 View
Resolution
Resolution
3 December 1996 View
Resolution
Resolution
3 December 1996 View
Resolution
Resolution
3 December 1996 View
Legacy
Annual Return
14 November 1996 View
Legacy
Accounts
17 June 1996 View
Legacy
Officers
14 November 1995 View
Legacy
Officers
14 November 1995 View
Legacy
Address
14 November 1995 View
Incorporation Company
Incorporation
1 November 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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