Introduction
Watch Company
Updated On: 23/03/2026
B
BE EWI NOMINEE LIMITED
BE EWI NOMINEE LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BE EWI NOMINEE LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11059739
LTD Company
Age
8 Years
Incorporated 13 November 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 4 June 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Small Company
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (9 months ago)
Submitted on 13 November 2025 (9 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Previous Company Names
BE ECO WORLD NOMINEE LIMITED
From: 6 December 2017To: 18 December 2025
BE LIVING 4 LIMITED
From: 13 November 2017To: 6 December 2017
Contact
Address
7 Bell Yard London, WC2A 2JR,
Timeline
28 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
0
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
WILLMOTT, Richard John
ActiveBell Yard, LondonWC2A 2JR
Born May 1963
Director
Appointed 13 Nov 2017
WILLMOTT, Richard John
Bell Yard, LondonWC2A 2JR
Born May 1963
Director
13 Nov 2017
Active
MCWILLIAMS, Wendy Jane
ResignedVictoria Street, LondonSW1H 0EX
Secretary
Appointed 13 Nov 2017
Resigned 02 Dec 2019
MCWILLIAMS, Wendy Jane
Victoria Street, LondonSW1H 0EX
Secretary
13 Nov 2017
Resigned 02 Dec 2019
Resigned
MCWILLIAMS, Wendy Jane
ResignedIcknield Way, Letchworth Garden CitySG6 4GY
Born November 1958
Director
Appointed 30 Jan 2018
Resigned 20 Feb 2018
MCWILLIAMS, Wendy Jane
Icknield Way, Letchworth Garden CitySG6 4GY
Born November 1958
Director
30 Jan 2018
Resigned 20 Feb 2018
Resigned
TEOW, Leong Seng, Dato
ActiveBell Yard, LondonWC2A 2JR
Born December 1958
Director
Appointed 16 Mar 2018
TEOW, Leong Seng, Dato
Bell Yard, LondonWC2A 2JR
Born December 1958
Director
16 Mar 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 16 Mar 2018
Resigned 06 Nov 2024
CHEONG, Heng Leong
Bell Yard, LondonWC2A 2JR
Born May 1980
Director
16 Mar 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
TELFER, Andrew James William
ResignedIcknield Way, Letchworth Garden CitySG6 4GY
Born November 1967
Director
Appointed 16 Feb 2018
Resigned 11 Jun 2018
TELFER, Andrew James William
Icknield Way, Letchworth Garden CitySG6 4GY
Born November 1967
Director
16 Feb 2018
Resigned 11 Jun 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 06 Dec 2017
Ewl Living Holdings Limited
Bell Yard, LondonWC2A 2JR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Dec 2017
Active
Be Living 1 Limited
CeasedIcknield Way, Letchworth Garden CitySG6 4GY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Nov 2017
Be Living 1 Limited
Icknield Way, Letchworth Garden CitySG6 4GY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Nov 2017
Ceased
Fundings
Financials
Latest Activities
Filing History
60
Description
Type
Date Filed
Document
24 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 February 2026
18 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 December 2025
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
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 September 2023
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
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2022
7 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2022
4 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 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
10 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2020
10 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 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
12 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2018
18 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2018
13 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2018
12 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2018
12 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2018
6 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 December 2017
6 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2017