BE AT ONE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BE AT ONE HOLDINGS LIMITED
COMPANY NUMBER
07795268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
03/10/2011
(13 years and 2 months old)
WEBSITE
http://beatone.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
24/09/2023
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PREVIOUS NAMES
03/10/2011
05/10/2011
AGHOCO 4040 LIMITED
SOLIHULL
B90 4SJ
Telephone: 02077382119
TPS: No
3 Monkspath Hall Road
Shirley
SOLIHULL
B90 4SJ
Telephone: 77382119
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STONEGATE PUB COMPANY LIMITED | Active - Accounts Filed | View Report |
| BE AT ONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BE AT ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BE AT ONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BE AT ONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BE AT ONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2018 - Present (6 years and 4 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 73 Past: 39 |
View Report |
|
24/02/2023 - Present (1 years and 9 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 76 Past: 42 |
View Report |
|
03/10/2011 - Present (13 years and 2 months) 03/10/2011 - Present (13 years and 2 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
Director: 03/10/2011 - Present (13 years and 2 months) 03/10/2011 - Present (13 years and 2 months) Secretary: 03/10/2011 - Present (13 years and 2 months) 03/10/2011 - Present (13 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 382 Past: 9179 |
View Report |
|
03/10/2011 - Present (13 years and 2 months) 03/10/2011 - Present (13 years and 2 months) Born in Jan 1971 |
Resigned | Director |
Current: 93 Past: 3221 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 28/02/2023 | Simon David Longbottom (924905463) has left the board |
| 28/02/2023 | New Board Member David McDowall (913715107) Appointed |
| 15/10/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 21/05/2019 | Toby John Rolph (917130930) has left the board |
| 20/02/2019 | David Andrew Ross (918865817) has left the board |
| 20/02/2019 | New Board Member David Andrew Ross (925491321) Appointed |
| 30/01/2019 | Andrew Stones (924677298) has left the board |
| 29/01/2019 | Change in Reg. Office |
| 29/01/2019 | Toby John Rolph (917130944) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 13/08/2018 | David Andrew Ross (924905480) has left the board |
| 13/08/2018 | New Board Member David Andrew Ross (918865817) Appointed |
| 06/08/2018 | New Board Member Simon David Longbottom (924905463) Appointed |
| 06/08/2018 | New Board Member David Andrew Ross (924905480) Appointed |
| 06/08/2018 | Peter John Kemp-Welch (912898714) has left the board |
| 06/08/2018 | Steve Gary Locke (916433516) has left the board |
| 06/08/2018 | Mark Derry (906794223) has left the board |
| 06/08/2018 | Leigh Jonathon Miller (906334786) has left the board |
| 06/08/2018 | Rhys Oldfield (906318836) has left the board |
| 06/08/2018 | Crispin Noel Stephen Tweddell (916374400) has left the board |
| 30/05/2018 | New Board Member Andrew Stones (924677298) Appointed |
| 29/11/2017 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 10/10/2016 | Change in Reg. Office |
| 20/10/2015 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 08/10/2014 | New Annual Return filed |
| 06/09/2014 | New Accounts filed |
| 08/10/2013 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 11/01/2013 | New Board Member Peter John Kemp-Welch (912898714) Appointed |
| 11/01/2013 | Peter John Kemp-Welch (916374410) has left the board |
| 10/01/2013 | New Accounts filed |
| 09/10/2012 | New Annual Return filed |
| 19/01/1970 | Change in Reg. Office |
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