Introduction
Watch Company
Updated On: 16/05/2026
B
BE:HERE HOLDINGS ANV PHASE 4 LIMITED
BE:HERE HOLDINGS ANV PHASE 4 LIMITED is an active 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 PHASE 4 LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15610589
LTD Company
Age
2 Years
Incorporated 2 April 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 19 March 2026 (5 months ago)
Period: 2 April 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 May 2025 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2026 (4 months ago)
Submitted on 21 April 2026 (4 months ago)
Next Due
Due by 5 May 2027
For period ending 21 April 2027
Contact
Address
Suite 201, The Spirella Building Bridge Road Letchworth Garden City, SG6 4ET,
Timeline
7 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Left
Apr 26
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
DURKIN, Christopher Simon
ActiveBridge Road, Letchworth Garden CitySG6 4ET
Born June 1963
Director
Appointed 14 Apr 2025
DURKIN, Christopher Simon
Bridge Road, Letchworth Garden CitySG6 4ET
Born June 1963
Director
14 Apr 2025
Active
DUNDAS, Graham Mark
ActiveBridge Road, Letchworth Garden CitySG6 4ET
Born April 1979
Director
Appointed 02 Apr 2024
DUNDAS, Graham Mark
Bridge Road, Letchworth Garden CitySG6 4ET
Born April 1979
Director
02 Apr 2024
Active
CHEONG, Heng Leong
ResignedBell Yard, LondonWC2A 2JR
Born May 1980
Director
Appointed 02 Apr 2024
Resigned 06 Nov 2024
CHEONG, Heng Leong
Bell Yard, LondonWC2A 2JR
Born May 1980
Director
02 Apr 2024
Resigned 06 Nov 2024
Resigned
MACKENZIE, James Murdo Roderick
ActiveBridge Road, Letchworth Garden CitySG6 4ET
Born June 1979
Director
Appointed 06 Nov 2024
MACKENZIE, James Murdo Roderick
Bridge Road, Letchworth Garden CitySG6 4ET
Born June 1979
Director
06 Nov 2024
Active
DUNDAS, Graham Mark
ActiveBell Yard, LondonWC2A 2JR
Born April 1979
Director
Appointed 02 Apr 2024
DUNDAS, Graham Mark
Bell Yard, LondonWC2A 2JR
Born April 1979
Director
02 Apr 2024
Active
HILL, Martin William
ResignedBell Yard, LondonWC2A 2JR
Secretary
Appointed 02 Apr 2024
Resigned 27 Mar 2026
HILL, Martin William
Bell Yard, LondonWC2A 2JR
Secretary
02 Apr 2024
Resigned 27 Mar 2026
Resigned
TEOW, Dato Leong Seng
ResignedBell Yard, LondonWC2A 2JR
Born December 1958
Director
Appointed 06 Nov 2024
Resigned 27 Mar 2026
TEOW, Dato Leong Seng
Bell Yard, LondonWC2A 2JR
Born December 1958
Director
06 Nov 2024
Resigned 27 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Spirella Building, Letchworth Garden CitySG6 4ET
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2024
Anv Phase 4 Holdings Limited
The Spirella Building, Letchworth Garden CitySG6 4ET
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2024
Active
Bell Yard, LondonWC2A 2JR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Apr 2024
Eco World London Holdings Limited
Bell Yard, LondonWC2A 2JR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Apr 2024
Ceased
Fundings
Financials
Latest Activities
Filing History
19
Description
Type
Date Filed
Document
28 April 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 April 2026
21 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2026
19 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2025
21 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024
11 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 October 2024