Be:here Holdings Limited

Active02258005 Private limited company
Incorporated
13 May 1988 (38 years)
Previously known as
Homecall Services Limited (until 13 March 2013)
Eastmear Limited (until 21 July 1988)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
7 Bell Yard
London
WC2A 2JR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2024
British
Born February 1976 (50)
Director · Appointed 6 November 2024
British
Born August 1980 (46)
Director · Appointed 1 March 2021
British
Born June 1979 (47)
Hill, Martin William
Secretary · Appointed 27 March 2019
Director · Appointed 30 May 2018
Malaysian
Born December 1958 (67)
Director · Appointed 19 February 2018
British
Born May 1963 (63)
Officer history (18 former)
1 December 2024
Appointed Goodlet, Robin Tennent as Director
6 November 2024
Resigned Cheong, Heng Leong as Director
6 November 2024
Appointed Hill, Martin William as Director
1 March 2021
Appointed Mackenzie, James Murdo Roderick as Director
2 December 2019
Resigned Mcwilliams, Wendy Jane as Secretary
27 March 2019
Appointed Hill, Martin William as Secretary
11 June 2018
Resigned Telfer, Andrew James William as Director
30 May 2018
Appointed Telfer, Andrew James William as Director
30 May 2018
Appointed Cheong, Heng Leong as Director
30 May 2018
Resigned Dundas, Graham Mark as Director
30 May 2018
Resigned Wainwright, Philip Michael as Director
30 May 2018
Appointed Teow, Leong Seng, Dato as Director
30 May 2018
Resigned Mcwilliams, Wendy Jane as Director
22 April 2018
Resigned Willmott, Richard John as Director
19 February 2018
Appointed Willmott, Richard John as Director
19 February 2018
Resigned Enticknap, Colin as Director
14 March 2016
Resigned Holdcroft, Laurence Nigel as Secretary
1 January 2016
Appointed Wainwright, Philip Michael as Director
31 December 2015
Resigned Canney, Duncan Inglis as Director
25 March 2013
Appointed Canney, Duncan Inglis as Director
22 March 2013
Appointed Mcwilliams, Wendy Jane as Director
21 March 2013
Appointed Holdcroft, Laurence Nigel as Secretary
19 March 2013
Appointed Enticknap, Colin as Director
19 March 2013
Appointed Dundas, Graham Mark as Director
19 March 2013
Appointed Mcwilliams, Wendy Jane as Secretary
19 March 2013
Appointed Willmott, Richard John as Director
19 March 2013
Resigned Holdcroft, Laurence Nigel as Secretary
19 March 2013
Resigned Eyre, Robert Charles as Secretary
19 March 2013
Resigned Canney, Duncan Inglis as Director
1 April 2011
Appointed Holdcroft, Laurence Nigel as Secretary
14 April 2005
Resigned Enticknap, Colin as Director
20 April 1999
Appointed Canney, Duncan Inglis as Director
12 April 1999
Resigned Larkin, Kieran Thomas as Director
25 June 1993
Appointed Enticknap, Colin as Director
25 June 1993
Resigned Bennett, Michael Francis as Director
17 June 1993
Appointed Larkin, Kieran Thomas as Director
17 June 1993
Resigned Dixon, Ian Leonard, Sir as Director
11 December 1992
Appointed Bennett, Michael Francis as Director
11 December 1992
Resigned Enticknap, Colin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 06015653
Former controllers (3)
30 May 2018
Ceased Be Eco World Holdings Limited — Owns 75–100% of shares
30 May 2018
Ceased Be Living Holdings Limited — Owns 75–100% of shares
5 February 2018
Ceased Be Living Group Limited — Owns 75–100% of shares

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Barking Wharf Limited Owns 75–100% of shares
Be (Barking) LLP Holds 75–100% of voting rights
Be (M&J Retail) Limited Owns 75–100% of shares
Be (M&J) LLP Holds 75–100% of voting rights
Be Ewi Nominee Limited Owns 75–100% of shares
Be Living (Lampton) LLP Holds 75–100% of voting rights
Be Living 1 Limited Owns 75–100% of shares
Kew Bridge Gate Developments LLP Holds 75–100% of voting rights
Be Living 8 Limited Owns 75–100% of shares
Be:here Holdings Limited This company Owns 75–100% of shares
Aberfeldy New Village LLP Holds 25–50% of voting rights
Aberfeldy Village (1A) Management Limited Holds 75–100% of voting rights (as a firm)
Ewl Living Barking (Phase 2) LLP Holds 75–100% of voting rights
Goldsworth Road Development LLP Holds 75–100% of voting rights
Kew Bridge Gate (BTR) Limited Owns 75–100% of shares
Prime Place (Millbrook) LLP Holds 75–100% of voting rights
Prime Place (Woking Goldsworth Road North) LLP Holds 75–100% of voting rights

Filings

Filing history not loaded yet. See it on Companies House

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