Be Living Residential Limited
- Active
- Incorporated on 22 May 1989
Reg Address: Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City SG6 4ET, England
Previous Names:
Willmott Residential Limited - 5 Jun 2019
Willmott Dixon Properties Limited - 2 May 2017
Willmott Residential Limited - 2 May 2017
Willmott Dixon Properties Limited - 25 Sep 1989
Willmott Dixon Projects Limited - 27 Jul 1989
Moremead Limited - 22 May 1989
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Be Living Residential Limited" is a ltd and located in Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City SG6 4ET. Be Living Residential Limited is currently in active status and it was incorporated on 22 May 1989 (35 years 4 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Be Living Residential Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | James Murdo Roderick Mackenzie | Director | 31 May 2024 | British | Active |
| 2 | Graham Mark Dundas | Director | 15 Apr 2024 | British | Active |
| 3 | Laurence Nigel Holdcroft | Secretary | 1 Apr 2011 | British | Resigned 14 Mar 2016 |
| 4 | Wendy Jane Mcwilliams | Secretary | 8 Jun 2010 | British | Active |
| 5 | Richard John Willmott | Director | 8 Jun 2010 | British | Active |
| 6 | Andrew James William Telfer | Director | 8 Jun 2010 | British | Resigned 16 May 2018 |
| 7 | Andrew James William Telfer | Director | 8 Jun 2010 | British | Resigned 16 May 2018 |
| 8 | Wendy Jane Mcwilliams | Director | 13 Sep 1999 | British | Resigned 30 Jan 2004 |
| 9 | Robert Charles Eyre | Secretary | 1 Jun 1999 | - | Resigned 20 Aug 2013 |
| 10 | Duncan Inglis Canney | Director | 1 Jun 1999 | British | Resigned 31 Dec 2015 |
| 11 | Kieran Thomas Larkin | Director | 13 Jan 1997 | British | Resigned 12 Apr 1999 |
| 12 | Colin Enticknap | Director | 19 Sep 1996 | British | Active |
| 13 | Colin Enticknap | Director | 19 Sep 1996 | British | Resigned 31 May 2024 |
| 14 | Mark Dominic Charles Tant | Director | 27 Mar 1996 | British | Resigned 1 Jan 1997 |
| 15 | Kieran Thomas Larkin | Director | 3 Oct 1994 | British | Resigned 31 Mar 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Be Living Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 26 Feb 2019 | - | Active |
| 2 | Willmott Dixon Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Ceased 26 Feb 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Be Living Residential Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 31 May 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 31 May 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 26 Apr 2024 | Download PDF |
| 4 | Mortgage - Satisfy Charge Full | 18 Apr 2024 | Download PDF |
| 5 | Mortgage - Satisfy Charge Full | 18 Apr 2024 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 15 Apr 2024 | Download PDF |
| 7 | Confirmation Statement - No Updates | 12 May 2023 | Download PDF |
| 8 | Accounts - Small | 15 Jun 2021 | Download PDF |
| 9 | Confirmation Statement - No Updates | 23 Apr 2021 | Download PDF 3 Pages |
| 10 | Mortgage - Satisfy Charge Full | 13 Apr 2021 | Download PDF |
| 11 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 1 Apr 2021 | Download PDF |
| 12 | Address - Change Registered Office Company With Date Old New | 4 Jan 2021 | Download PDF 1 Pages |
| 13 | Accounts - Small | 5 Jun 2020 | Download PDF 15 Pages |
| 14 | Confirmation Statement - No Updates | 20 Apr 2020 | Download PDF 3 Pages |
| 15 | Accounts - Dormant | 25 Jul 2019 | Download PDF 10 Pages |
| 16 | Resolution | 5 Jun 2019 | Download PDF 3 Pages |
| 17 | Persons With Significant Control - Notification Of A Person With Significant Control | 9 Apr 2019 | Download PDF 2 Pages |
| 18 | Confirmation Statement - Updates | 9 Apr 2019 | Download PDF 4 Pages |
| 19 | Persons With Significant Control - Cessation Of A Person With Significant Control | 9 Apr 2019 | Download PDF 1 Pages |
| 20 | Accounts - Dormant | 12 Jul 2018 | Download PDF 8 Pages |
| 21 | Mortgage - Satisfy Charge Full | 3 Jul 2018 | Download PDF 1 Pages |
| 22 | Mortgage - Satisfy Charge Full | 3 Jul 2018 | Download PDF 1 Pages |
| 23 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Jun 2018 | Download PDF 56 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 16 May 2018 | Download PDF 1 Pages |
| 25 | Confirmation Statement - No Updates | 16 Apr 2018 | Download PDF 3 Pages |
| 26 | Accounts - Dormant | 30 Sep 2017 | Download PDF 9 Pages |
| 27 | Resolution | 27 Sep 2017 | Download PDF 13 Pages |
| 28 | Resolution | 2 May 2017 | Download PDF 2 Pages |
| 29 | Change Of Name - Notice | 2 May 2017 | Download PDF 2 Pages |
| 30 | Confirmation Statement - Updates | 27 Apr 2017 | Download PDF 5 Pages |
| 31 | Accounts - Full | 31 Aug 2016 | Download PDF 17 Pages |
| 32 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 31 May 2016 | Download PDF 22 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Apr 2016 | Download PDF 4 Pages |
| 34 | Officers - Termination Secretary Company With Name Termination Date | 14 Mar 2016 | Download PDF 1 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 11 Jan 2016 | Download PDF 1 Pages |
| 36 | Accounts - Full | 9 Jun 2015 | Download PDF 14 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Apr 2015 | Download PDF 6 Pages |
| 38 | Accounts - Made Up Date | 13 Jun 2014 | Download PDF 14 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Apr 2014 | Download PDF 6 Pages |
| 40 | Officers - Termination Secretary Company With Name | 22 Aug 2013 | Download PDF 1 Pages |
| 41 | Accounts - Made Up Date | 12 Jun 2013 | Download PDF 14 Pages |
| 42 | Auditors - Resignation Company | 10 Jun 2013 | Download PDF 2 Pages |
| 43 | Auditors - Resignation Company | 5 Jun 2013 | Download PDF 2 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Apr 2013 | Download PDF 6 Pages |
| 45 | Mortgage - Legacy | 28 Dec 2012 | Download PDF 3 Pages |
| 46 | Mortgage - Legacy | 20 Dec 2012 | Download PDF 21 Pages |
| 47 | Mortgage - Legacy | 20 Dec 2012 | Download PDF 11 Pages |
| 48 | Accounts - Made Up Date | 25 Sep 2012 | Download PDF 14 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Apr 2012 | Download PDF 6 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Apr 2011 | Download PDF 6 Pages |
| 51 | Officers - Appoint Person Secretary Company With Name | 8 Apr 2011 | Download PDF 3 Pages |
| 52 | Accounts - Made Up Date | 6 Apr 2011 | Download PDF 14 Pages |
| 53 | Mortgage - Legacy | 24 Jun 2010 | Download PDF 5 Pages |
| 54 | Officers - Appoint Person Director Company With Name | 15 Jun 2010 | Download PDF 3 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 15 Jun 2010 | Download PDF 3 Pages |
| 56 | Officers - Appoint Person Secretary Company With Name | 15 Jun 2010 | Download PDF 3 Pages |
| 57 | Officers - Change Person Secretary Company With Change Date | 13 May 2010 | Download PDF 3 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 12 May 2010 | Download PDF 3 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 10 May 2010 | Download PDF 3 Pages |
| 60 | Accounts - Dormant | 29 Apr 2010 | Download PDF 8 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Apr 2010 | Download PDF 5 Pages |
| 62 | Accounts - Dormant | 30 Jul 2009 | Download PDF 8 Pages |
| 63 | Annual Return - Legacy | 18 May 2009 | Download PDF 3 Pages |
| 64 | Accounts - Made Up Date | 16 Oct 2008 | Download PDF 11 Pages |
| 65 | Annual Return - Legacy | 9 Jun 2008 | Download PDF 5 Pages |
| 66 | Address - Legacy | 24 Apr 2008 | Download PDF 1 Pages |
| 67 | Auditors - Resignation Company | 25 Jun 2007 | Download PDF 1 Pages |
| 68 | Annual Return - Legacy | 25 May 2007 | Download PDF 7 Pages |
| 69 | Accounts - Made Up Date | 15 May 2007 | Download PDF 11 Pages |
| 70 | Accounts - Made Up Date | 2 Nov 2006 | Download PDF 11 Pages |
| 71 | Annual Return - Legacy | 23 May 2006 | Download PDF 7 Pages |
| 72 | Accounts - Made Up Date | 12 Aug 2005 | Download PDF 10 Pages |
| 73 | Annual Return - Legacy | 20 May 2005 | Download PDF 7 Pages |
| 74 | Address - Legacy | 7 Jan 2005 | Download PDF 1 Pages |
| 75 | Accounts - Made Up Date | 20 Dec 2004 | Download PDF 11 Pages |
| 76 | Officers - Legacy | 31 Aug 2004 | Download PDF 1 Pages |
| 77 | Annual Return - Legacy | 19 May 2004 | Download PDF 7 Pages |
| 78 | Officers - Legacy | 9 Feb 2004 | Download PDF 1 Pages |
| 79 | Accounts - Made Up Date | 4 Nov 2003 | Download PDF 12 Pages |
| 80 | Annual Return - Legacy | 5 Jun 2003 | Download PDF 7 Pages |
| 81 | Officers - Legacy | 1 May 2003 | Download PDF 1 Pages |
| 82 | Accounts - Made Up Date | 22 Dec 2002 | Download PDF 13 Pages |
| 83 | Annual Return - Legacy | 27 May 2002 | Download PDF 7 Pages |
| 84 | Accounts - Made Up Date | 30 Oct 2001 | Download PDF 14 Pages |
| 85 | Annual Return - Legacy | 24 May 2001 | Download PDF 7 Pages |
| 86 | Accounts - Made Up Date | 31 Oct 2000 | Download PDF 13 Pages |
| 87 | Annual Return - Legacy | 30 May 2000 | Download PDF 7 Pages |
| 88 | Address - Legacy | 9 May 2000 | Download PDF 1 Pages |
| 89 | Address - Legacy | 26 Apr 2000 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 14 Dec 1999 | Download PDF 1 Pages |
| 91 | Accounts - Made Up Date | 20 Oct 1999 | Download PDF 17 Pages |
| 92 | Officers - Legacy | 30 Sep 1999 | Download PDF 2 Pages |
| 93 | Officers - Legacy | 22 Jun 1999 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 22 Jun 1999 | Download PDF 2 Pages |
| 95 | Officers - Legacy | 22 Jun 1999 | Download PDF 3 Pages |
| 96 | Annual Return - Legacy | 10 Jun 1999 | Download PDF 8 Pages |
| 97 | Officers - Legacy | 30 Apr 1999 | Download PDF 1 Pages |
| 98 | Accounts - Made Up Date | 28 Oct 1998 | Download PDF 13 Pages |
| 99 | Annual Return - Legacy | 2 Jun 1998 | Download PDF 7 Pages |
| 100 | Accounts - Made Up Date | 8 Aug 1997 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.