Filing status
- Accounts due
- 25 June 2027
- Last accounts
- 28 September 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Be at One Holdings Limited
- Incorporated
- 3 October 2011 (15 years)
- Previously known as
- Aghoco 4040 Limited (until 5 October 2011)This list may be incomplete. See all names on Companies House
- Industry
- Public houses and bars (56302)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- 3 Monkspath Hall RoadSolihullB90 4SJ
Charges
- Total
- 13
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 5
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 (14 former)
24 February 2023
24 February 2023
25 January 2019
Resigned Stones, Andrew as Director
25 January 2019
25 January 2019
Resigned Rolph, Toby John as Secretary
23 July 2018
Resigned Tweddell, Crispin Noel Stephen as Director
23 July 2018
23 July 2018
23 July 2018
23 July 2018
23 July 2018
23 July 2018
23 July 2018
Resigned Locke, Steve Gary as Director
21 December 2017
Appointed Stones, Andrew as Director
26 July 2012
26 July 2012
Appointed Rolph, Toby John as Secretary
27 October 2011
Appointed Locke, Steve Gary as Director
27 October 2011
27 October 2011
27 October 2011
5 October 2011
5 October 2011
Appointed Tweddell, Crispin Noel Stephen as Director
5 October 2011
5 October 2011
5 October 2011
5 October 2011
3 October 2011
3 October 2011
3 October 2011
3 October 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16893409
Holdings 1
Companies where Be at One Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (5)
5 December 2025
Ceased Stonegate Pub Company Pikco Limited — Owns 75–100% of shares
5 July 2019
Ceased TDR Capital LLP — Owns 75–100% of shares
31 January 2019
Ceased TDR Capital Nominees Limited — Owns 75–100% of shares
22 July 2018
Ceased Piper PE LLP — Has significant influence or control
22 July 2018
Ceased Piper Investment IV — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Notification of a person with significant control | |||
| 14 September 2026 | Cessation of a person with significant control | |||
| 18 August 2026 | Director's details changed | |||
| 6 July 2026 | Other filing | |||
| 6 July 2026 | Other filing |
Some other companies at this address
Other companies in this industry
London
Manchester
London
Boston
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →