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BE LIVING 1 LIMITED (09907867)

BE LIVING 1 LIMITED (09907867) is an active UK company. incorporated on 8 December 2015. with registered office in London. The company operates in the Construction sector, engaged in construction of domestic buildings. BE LIVING 1 LIMITED has been registered for 10 years. Current directors include GOODLET, Robin Tennent, HILL, Martin William, MACKENZIE, James Murdo Roderick and 2 others.

Company Number
09907867
Status
active
Type
ltd
Incorporated
8 December 2015
Age
10 years
Address
7 Bell Yard, London, WC2A 2JR
Industry Sector
Construction
Business Activity
Construction of domestic buildings
Directors
GOODLET, Robin Tennent, HILL, Martin William, MACKENZIE, James Murdo Roderick, TEOW, Leong Seng, Dato, WILLMOTT, Richard John
SIC Codes
41202

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BE LIVING 1 LIMITED

BE LIVING 1 LIMITED is an active company incorporated on 8 December 2015 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: 31/10

Up to Date

1y 1m left

Last Filed

Made up to 31 October 2025 (8 months ago)
Submitted on 4 June 2025 (1 year 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

6 months left

Last Filed

Made up to 7 December 2025 (6 months ago)
Submitted on 9 January 2026 (5 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,

Previous Addresses

25 Wilton Road London SW1V 1LW England
From: 15 September 2023To: 6 February 2024
25 Victoria Street London SW1H 0EX England
From: 24 July 2019To: 15 September 2023
Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY
From: 8 December 2015To: 24 July 2019
Timeline

19 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
Dec 15
Director Joined
Feb 18
Director Joined
Feb 18
Director Left
Feb 18
Director Joined
Aug 18
Director Left
Aug 18
Director Left
Aug 18
Director Left
Aug 18
Owner Exit
Aug 18
Owner Exit
Aug 18
Director Joined
Aug 18
Loan Secured
Apr 19
Loan Secured
Apr 19
Director Joined
Mar 21
Loan Cleared
Dec 22
Loan Cleared
Dec 22
Director Joined
Nov 24
Director Left
Nov 24
Director Joined
Dec 24
0
Funding
12
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

12

6 Active
6 Resigned

HILL, Martin William

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

GOODLET, Robin Tennent

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

HILL, Martin William

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

MACKENZIE, James Murdo Roderick

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

TEOW, Leong Seng, Dato

Active
Bell Yard, LondonWC2A 2JR
Born December 1958
Director
Appointed 20 Aug 2018

WILLMOTT, Richard John

Active
The Spirella Building, Letchworth Garden CitySG6 4ET
Born May 1963
Director
Appointed 08 Dec 2015

MCWILLIAMS, Wendy Jane

Resigned
Icknield Way, Letchworth Garden CitySG6 4GY
Secretary
Appointed 08 Dec 2015
Resigned 02 Dec 2019

CHEONG, Heng Leong

Resigned
Bell Yard, LondonWC2A 2JR
Born May 1980
Director
Appointed 20 Aug 2018
Resigned 06 Nov 2024

DUNDAS, Graham Mark

Resigned
Icknield Way, Letchworth Garden CitySG6 4GY
Born April 1979
Director
Appointed 19 Feb 2018
Resigned 21 Aug 2018

ENTICKNAP, Colin

Resigned
Icknield Way, Letchworth Garden CitySG6 4GY
Born September 1958
Director
Appointed 08 Dec 2015
Resigned 19 Feb 2018

MCWILLIAMS, Wendy Jane

Resigned
Icknield Way, Letchworth Garden CitySG6 4GY
Born December 1958
Director
Appointed 08 Dec 2015
Resigned 21 Aug 2018

WAINWRIGHT, Philip Michael

Resigned
Icknield Way, Letchworth Garden CitySG6 4GY
Born April 1965
Director
Appointed 19 Feb 2018
Resigned 21 Aug 2018

Persons with significant control

3

1 Active
2 Ceased

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 20 Aug 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 19 Jul 2018
Ceased 20 Aug 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 06 Apr 2016
Ceased 19 Jul 2018
Fundings
Financials
Latest Activities

Filing History

60

Accounts With Accounts Type Small
6 June 2026
AAAnnual Accounts
Change To A Person With Significant Control
9 January 2026
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
9 January 2026
CS01Confirmation Statement
Change To A Person With Significant Control
8 January 2026
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
4 June 2025
AAAnnual Accounts
Change Person Director Company With Change Date
23 December 2024
CH01Change of Director Details
Second Filing Of Director Appointment With Name
20 December 2024
RP04AP01RP04AP01
Confirmation Statement With No Updates
20 December 2024
CS01Confirmation Statement
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
8 May 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 February 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
21 December 2023
CS01Confirmation Statement
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
Change Person Director Company With Change Date
8 March 2023
CH01Change of Director Details
Confirmation Statement With No Updates
8 December 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
6 December 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 December 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
9 December 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
Confirmation Statement With No Updates
15 December 2020
CS01Confirmation Statement
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
9 December 2019
CS01Confirmation Statement
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
Accounts With Accounts Type Small
4 April 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 April 2019
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
27 March 2019
AP03Appointment of Secretary
Confirmation Statement With Updates
11 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 October 2018
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
4 September 2018
AA01Change of Accounting Reference Date
Cessation Of A Person With Significant Control
29 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
29 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
29 August 2018
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
29 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
28 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
28 August 2018
TM01Termination of Director
Cessation Of A Person With Significant Control
28 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
20 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 February 2018
TM01Termination of Director
Confirmation Statement With Updates
14 December 2017
CS01Confirmation Statement
Change To A Person With Significant Control
14 December 2017
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
14 September 2017
AAAnnual Accounts
Certificate Change Of Name Company
2 May 2017
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
2 May 2017
CONNOTConfirmation Statement Notification
Resolution
23 March 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
9 December 2016
CS01Confirmation Statement
Incorporation Company
8 December 2015
NEWINCIncorporation