Introduction
Watch Company
Updated On: 22/07/2026
B
BE LIVING 1 LIMITED
BE LIVING 1 LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. BE LIVING 1 LIMITED was registered 10 years ago.(SIC: 41202)
Status
active
Active since 10 years ago
Company No
09907867
LTD Company
Age
10 Years
Incorporated 8 December 2015
Size
N/A
Accounts
ARD: 31/10Up to Date
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
Last Filed
Made up to 7 December 2025 (8 months ago)
Submitted on 9 January 2026 (7 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Previous Company Names
BE LIVING (HOLDINGS) LTD
From: 23 March 2017To: 2 May 2017
WILLMOTT HOUSING LIMITED
From: 8 December 2015To: 23 March 2017
Contact
Address
7 Bell Yard London, WC2A 2JR,
Timeline
19 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Director Left
Aug 18
Termination Director Company With Name T...
Director Left
Aug 18
Termination Director Company With Name T...
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
12
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
12
6 Active
6 Resigned
Name
Role
Appointed
Status
WILLMOTT, Richard John
ActiveThe Spirella Building, Letchworth Garden CitySG6 4ET
Born May 1963
Director
Appointed 08 Dec 2015
WILLMOTT, Richard John
The Spirella Building, Letchworth Garden CitySG6 4ET
Born May 1963
Director
08 Dec 2015
Active
ENTICKNAP, Colin
ResignedIcknield Way, Letchworth Garden CitySG6 4GY
Born September 1958
Director
Appointed 08 Dec 2015
Resigned 19 Feb 2018
ENTICKNAP, Colin
Icknield Way, Letchworth Garden CitySG6 4GY
Born September 1958
Director
08 Dec 2015
Resigned 19 Feb 2018
Resigned
MCWILLIAMS, Wendy Jane
ResignedIcknield Way, Letchworth Garden CitySG6 4GY
Secretary
Appointed 08 Dec 2015
Resigned 02 Dec 2019
MCWILLIAMS, Wendy Jane
Icknield Way, Letchworth Garden CitySG6 4GY
Secretary
08 Dec 2015
Resigned 02 Dec 2019
Resigned
WAINWRIGHT, Philip Michael
ResignedIcknield Way, Letchworth Garden CitySG6 4GY
Born April 1965
Director
Appointed 19 Feb 2018
Resigned 21 Aug 2018
WAINWRIGHT, Philip Michael
Icknield Way, Letchworth Garden CitySG6 4GY
Born April 1965
Director
19 Feb 2018
Resigned 21 Aug 2018
Resigned
DUNDAS, Graham Mark
ResignedIcknield Way, Letchworth Garden CitySG6 4GY
Born April 1979
Director
Appointed 19 Feb 2018
Resigned 21 Aug 2018
DUNDAS, Graham Mark
Icknield Way, Letchworth Garden CitySG6 4GY
Born April 1979
Director
19 Feb 2018
Resigned 21 Aug 2018
Resigned
TEOW, Leong Seng, Dato
ActiveBell Yard, LondonWC2A 2JR
Born December 1958
Director
Appointed 20 Aug 2018
TEOW, Leong Seng, Dato
Bell Yard, LondonWC2A 2JR
Born December 1958
Director
20 Aug 2018
Active
HILL, Martin William
ActiveBell Yard, LondonWC2A 2JR
Secretary
Appointed 27 Mar 2019
HILL, Martin William
Bell Yard, LondonWC2A 2JR
Secretary
27 Mar 2019
Active
CHEONG, Heng Leong
ResignedBell Yard, LondonWC2A 2JR
Born May 1980
Director
Appointed 20 Aug 2018
Resigned 06 Nov 2024
CHEONG, Heng Leong
Bell Yard, LondonWC2A 2JR
Born May 1980
Director
20 Aug 2018
Resigned 06 Nov 2024
Resigned
MACKENZIE, James Murdo Roderick
ActiveBell Yard, LondonWC2A 2JR
Born June 1979
Director
Appointed 01 Mar 2021
MACKENZIE, James Murdo Roderick
Bell Yard, LondonWC2A 2JR
Born June 1979
Director
01 Mar 2021
Active
HILL, Martin William
ActiveBell Yard, LondonWC2A 2JR
Born August 1980
Director
Appointed 06 Nov 2024
HILL, Martin William
Bell Yard, LondonWC2A 2JR
Born August 1980
Director
06 Nov 2024
Active
GOODLET, Robin Tennent
ActiveBell Yard, LondonWC2A 2JR
Born February 1976
Director
Appointed 01 Dec 2024
GOODLET, Robin Tennent
Bell Yard, LondonWC2A 2JR
Born February 1976
Director
01 Dec 2024
Active
MCWILLIAMS, Wendy Jane
ResignedIcknield Way, Letchworth Garden CitySG6 4GY
Born December 1958
Director
Appointed 08 Dec 2015
Resigned 21 Aug 2018
MCWILLIAMS, Wendy Jane
Icknield Way, Letchworth Garden CitySG6 4GY
Born December 1958
Director
08 Dec 2015
Resigned 21 Aug 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bell Yard, LondonWC2A 2JR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Aug 2018
Ewl Living Holdings Limited
Bell Yard, LondonWC2A 2JR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Aug 2018
Active
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
Be Living Holdings Limited
Icknield Way, Letchworth Garden CitySG6 4GY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
60
Description
Type
Date Filed
Document
9 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 January 2026
8 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024
6 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2024
15 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2023
15 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2022
11 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 December 2019
24 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2019
2 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2019
2 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2019
4 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 September 2018
29 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 August 2018
29 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 August 2018
29 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 August 2018
28 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2018
14 December 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 December 2017
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 May 2017