Be at One Limited

Active04092709 Private limited company
Incorporated
19 October 2000 (26 years)
Previously known as
Be at One (Richmond) Limited (until 12 December 2009)
Industry
Public houses and bars (56302)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
3 Monkspath Hall Road
Solihull
B90 4SJ

Filing status

Accounts due
25 June 2027
Last accounts
28 September 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
53
Outstanding
12
Part satisfied
0
Satisfied
41

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2023
British
Born September 1978 (48)
Director · Appointed 23 July 2018
British
Born April 1973 (53)
Officer history (8 former)
24 February 2023
Resigned Longbottom, Simon David as Director
24 February 2023
Appointed Mcdowall, David as Director
25 January 2019
Resigned Stones, Andrew David as Director
25 January 2019
Resigned Rolph, Toby John as Secretary
25 January 2019
Resigned Rolph, Toby John as Director
23 July 2018
Resigned Locke, Steve Gary as Director
23 July 2018
Appointed Ross, David Andrew as Director
23 July 2018
Appointed Longbottom, Simon David as Director
23 July 2018
Resigned Oldfield, Rhys as Director
23 July 2018
Resigned Miller, Leigh Jonathon as Director
21 December 2017
Appointed Stones, Andrew David as Director
26 July 2012
Appointed Rolph, Toby John as Director
26 July 2012
Resigned Oldfield, Rhys as Secretary
26 July 2012
Appointed Rolph, Toby John as Secretary
19 October 2000
Appointed Locke, Steve Gary as Director
19 October 2000
Appointed Miller, Leigh Jonathon as Director
19 October 2000
Appointed Oldfield, Rhys as Secretary
19 October 2000
Appointed Oldfield, Rhys as Director

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
Right to appoint and remove directors
Limited By Shares
Reg. no. 07795268

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates19 October 2026
18 August 2026Director's details changed
6 July 2026Other filing
6 July 2026Other filing
6 July 2026Accounts filing
Show all recent filings

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