Be:here Limited

Active03120968 Private limited company
Incorporated
1 November 1995 (31 years)
Previously known as
Willmott Dixon Ventures Limited (until 10 September 2012)
Willmott Dixon International Limited (until 3 January 2012)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
East of England
Address
Suite 201 The Spirella Building
Bridge Road
Letchworth Garden City
SG6 4ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Raven, Hugh Edward Earle
Secretary · Appointed 1 January 2026
Director · Appointed 31 May 2024
British
Born June 1979 (47)
Director · Appointed 1 October 2018
British
Born April 1979 (47)
Director · Appointed 20 November 2012
British
Born May 1963 (63)
Officer history (19 former)
1 January 2026
Resigned Mcwilliams, Wendy Jane as Secretary
1 January 2026
Appointed Raven, Hugh Edward Earle as Secretary
1 January 2026
Resigned Mcwilliams, Wendy Jane as Director
31 May 2024
Appointed Mackenzie, James Murdo Roderick as Director
31 May 2024
Resigned Enticknap, Colin as Director
1 October 2018
Appointed Dundas, Graham Mark as Director
1 October 2018
Resigned Pullen, Matthew Clement as Director
26 September 2018
Resigned Wainwright, Philip Michael as Director
12 April 2018
Resigned Olsen, Thomas Anthony Lewis as Director
12 April 2018
Resigned Telfer, Andrew James William as Director
6 June 2017
Resigned Taylor, Andrew as Director
6 June 2017
Appointed Olsen, Thomas Anthony Lewis as Director
8 August 2016
Appointed Taylor, Andrew as Director
14 March 2016
Appointed Mcwilliams, Wendy Jane as Secretary
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
20 August 2013
Resigned Eyre, Robert Charles as Secretary
20 December 2012
Resigned Bhanderi, Vinod Vishram as Director
20 December 2012
Appointed Mcwilliams, Wendy Jane as Director
20 December 2012
Appointed Enticknap, Colin as Director
20 November 2012
Appointed Willmott, Richard John as Director
1 January 2012
Appointed Pullen, Matthew Clement as Director
1 January 2012
Appointed Telfer, Andrew James William as Director
1 January 2012
Appointed Bhanderi, Vinod Vishram as Director
1 April 2011
Appointed Holdcroft, Laurence Nigel as Secretary
14 April 2005
Resigned Enticknap, Colin as Director
1 June 1999
Appointed Canney, Duncan Inglis as Director
1 June 1999
Resigned Bayliss, John William as Director
11 December 1998
Resigned Bayliss, John William as Secretary
11 December 1998
Appointed Enticknap, Colin as Director
11 December 1998
Appointed Eyre, Robert Charles as Secretary
11 December 1998
Resigned Dixon, Ian Leonard, Sir as Director
1 November 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
1 November 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
1 November 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
1 November 1995
Appointed Bayliss, John William as Secretary
1 November 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
1 November 1995
Appointed Dixon, Ian Leonard, Sir as Director
1 November 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
1 November 1995
Appointed Bayliss, John William as Director
1 November 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 5922254

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates13 October 2026

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