BE:HERE HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
BE:HERE HOLDINGS LIMITED

COMPANY NUMBER
02258005

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
13/05/1988 (36 years and 6 months old)

WEBSITE
www.willmottdixon.co.uk

CONFIRMATION STATEMENT MADE UP TO
18/03/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
21/07/1988 13/03/2013
HOMECALL SERVICES LIMITED
View all previous names

REGISTERED ADDRESS

7 BELL YARD
LONDON
WC2A 2JR

Telephone: 01462671852
TPS: No

TRADING ADDRESSES

25 Wilton Road
London
SW1V 1LW

7 Bell Yard
LONDON
WC2A 2JR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£23

NET WORTH

- £2M

8.38%

TOTAL LIABILITIES

£15.9M

30.34%

NET ASSETS

- £2M

8.38%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ECO WORLD LONDON HOLDINGS LIMITED	Active - Accounts Filed	View Report
BE:HERE HOLDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Board Member Robin Tennent Goodlet (933010472) Appointed
Date: 22/11/2024	Event: New Board Member James Murdo Roderick MacKenzie (932066595) Appointed
Date: 14/11/2024	Event: Heng Leong Cheong (927382841) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BE:HERE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£23

NET WORTH

- £2M

8.38%

TOTAL LIABILITIES

£15.9M

30.34%

NET ASSETS

- £2M

8.38%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ECO WORLD LONDON HOLDINGS LIMITED	Owned: 100.00 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard John Willmott 19/02/2018 - Present (6 years and 9 months) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 45 Past: 36	View Report
Leong Seng Teow 30/05/2018 - Present (6 years and 6 months) Born in Dec 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 12 Past: 0	View Report
Martin William Hill 27/03/2019 - Present (5 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
James Murdo Roderick MacKenzie 01/03/2021 - Present (3 years and 9 months) Born in Jun 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 12 Past: 8	View Report
James Murdo Roderick MacKenzie 01/03/2021 - Present (3 years and 9 months) Born in Jun 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 23 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BE ECO WORLD INVESTMENT COMPANY LTD	N/A	N/A
ECO WORLD LONDON HOLDINGS LIMITED	Active - Accounts Filed	View Report
BARKING WHARF LIMITED	Active - Accounts Filed	View Report
BE (M&J RETAIL) LIMITED	Non-Trading	View Report
BE ECO WORLD NOMINEE LIMITED	Active - Accounts Filed	View Report
BE LIVING 1 LIMITED	Active - Accounts Filed	View Report
BE:HERE HOLDINGS LIMITED	Active - Accounts Filed	View Report
KEW BRIDGE GATE (BTR) LIMITED	Active - Accounts Filed	View Report
KEW BRIDGE GATE DEVELOPMENTS LLP	Active - Accounts Filed	View Report
BE LIVING 8 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Board Member Robin Tennent Goodlet (933010472) Appointed
Date: 22/11/2024	Event: New Board Member James Murdo Roderick MacKenzie (932066595) Appointed
Date: 14/11/2024	Event: Heng Leong Cheong (927382841) has left the board
Date: 14/11/2024	Event: New Board Member Martin William Hill (932910181) Appointed
Date: 11/05/2024	Event: New Accounts filed
Date: 11/05/2024	Event: New Confirmation Statement filed
Date: 22/06/2023	Event: New Accounts filed
Date: 21/04/2023	Event: New Confirmation Statement filed
Date: 17/07/2022	Event: New Accounts filed
Date: 17/07/2022	Event: New Confirmation Statement filed
Date: 21/04/2021	Event: New Confirmation Statement filed
Date: 31/03/2021	Event: New Accounts filed
Date: 08/03/2021	Event: New Board Member James Murdo Roderick MacKenzie (928031088) Appointed
Date: 27/10/2020	Event: Heng Leong Cheong (920260158) has left the board
Date: 27/10/2020	Event: New Board Member Heng Leong Cheong (927382841) Appointed
Date: 03/06/2020	Event: New Accounts filed
Date: 04/05/2020	Event: New Confirmation Statement filed
Date: 10/12/2019	Event: Wendy Jane McWilliams (917673723) has left the board
Date: 26/07/2019	Event: New Board Member Richard John Willmott (914665926) Appointed
Date: 26/07/2019	Event: Change in Reg. Office
Date: 23/04/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Accounts filed
Date: 29/03/2019	Event: New Company Secretary Martin William Hill (925682087) Appointed
Date: 05/10/2018	Event: New Accounts filed
Date: 10/07/2018	Event: Andrew James William Telfer (908468548) has left the board
Date: 07/06/2018	Event: New Board Member Leong Seng Teow (924439327) Appointed
Date: 05/06/2018	Event: New Board Member Heng Leong Cheong (920260158) Appointed
Date: 05/06/2018	Event: New Board Member Andrew James William Telfer (908468548) Appointed
Date: 05/06/2018	Event: Wendy Jane McWilliams (906634252) has left the board
Date: 05/06/2018	Event: Graham Mark Dundas (917454513) has left the board
Date: 05/06/2018	Event: Philip Michael Wainwright (920398019) has left the board
Date: 26/04/2018	Event: New Confirmation Statement filed
Date: 25/04/2018	Event: Richard John Willmott (914665926) has left the board
Date: 21/02/2018	Event: Colin Enticknap (900970899) has left the board
Date: 08/10/2017	Event: New Accounts filed
Date: 02/05/2017	Event: New Confirmation Statement filed
Date: 27/09/2016	Event: New Accounts filed
Date: 22/04/2016	Event: New Confirmation Statement filed
Date: 17/03/2016	Event: Laurence Nigel Holdcroft (917684913) has left the board
Date: 13/01/2016	Event: Duncan Inglis Canney (906241117) has left the board
Date: 13/01/2016	Event: New Board Member Philip Michael Wainwright (920398019) Appointed
Date: 15/06/2015	Event: New Accounts filed
Date: 24/04/2015	Event: New Confirmation Statement filed
Date: 21/06/2014	Event: New Accounts filed
Date: 23/04/2014	Event: New Confirmation Statement filed
Date: 20/04/2013	Event: New Confirmation Statement filed
Date: 18/04/2013	Event: Change in Reg. Office
Date: 27/03/2013	Event: New Board Member Duncan Inglis Canney (906241117) Appointed
Date: 26/03/2013	Event: New Board Member Wendy Jane McWilliams (906634252) Appointed
Date: 25/03/2013	Event: New Company Secretary Laurence Nigel Holdcroft (917684913) Appointed

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BE:HERE HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£23

- £2M

£15.9M

- £2M

People Overview

6

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£23

- £2M

£15.9M

- £2M

Accounts

People Overview

6

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™