Be (M&J Retail) Limited

Active08585922 Private limited company
Incorporated
26 June 2013 (13 years)
Previously known as
Willmott Dixon (Moberly and Jubilee Retail) Limited (until 25 May 2017)
Three BN Developments Limited (until 25 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Owned by
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
10 July 2027
Last conf. stmt
26 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2024
Also at Ewl Living Development Company Limited, Ewl Living Holdings Limited, Barking Wharf Limited · more companies
British
Born February 1976 (50)
Director · Appointed 6 November 2024
Also at Ewl Living Development Company Limited, Ewl Living Holdings Limited, Barking Wharf Limited · more companies
British
Born August 1980 (46)
Director · Appointed 1 March 2021
Also at Be:here Limited, Willmott Dixon Holdings Limited, Willmott Dixon Construction Limited · more companies
British
Born June 1979 (47)
Hill, Martin William
Secretary · Appointed 27 March 2019
Director · Appointed 16 March 2018
Also at Ewi - Ballymore Arrowhead Quay Company Limited, Ewi - Ballymore Embassy Gardens Company Limited, Ewi - Ballymore London City Island Company Limited · more companies
Malaysian
Born December 1958 (67)
Director · Appointed 25 February 2016
Also at Fortem Holdings Limited, Be:here Limited, Willmott Dixon Holdings Limited · more companies
British
Born May 1963 (63)
Officer history (7 former)
1 December 2024
Appointed Goodlet, Robin Tennent as Director
6 November 2024
Appointed Hill, Martin William as Director
6 November 2024
Resigned Cheong, Heng Leong 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
16 March 2018
Appointed Teow, Leong Seng, Dato as Director
16 March 2018
Appointed Cheong, Heng Leong as Director
9 March 2018
Resigned Mcwilliams, Wendy Jane as Director
9 March 2018
Resigned Brady, Brian Patrick as Director
25 February 2016
Appointed Telfer, Andrew James William as Director
25 February 2016
Appointed Mcwilliams, Wendy Jane as Secretary
25 February 2016
Appointed Brady, Brian Patrick as Director
25 February 2016
Appointed Willmott, Richard John as Director
14 October 2014
Resigned Farrar, Rosemary Joy as Director
14 October 2014
Resigned Graham-Adriani, Robin Paul as Director
26 June 2013
Appointed Farrar, Rosemary Joy as Director
26 June 2013
Appointed Graham-Adriani, Robin Paul as Director
26 June 2013
Appointed Mcwilliams, Wendy Jane as Director

Ownership 1 active

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

Corporate entity · Notified 9 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 06015653
Former controllers (1)
9 February 2018
Ceased Be Living Limited — Owns 75–100% of shares

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Ewl Living Holdings Limited
Barking Wharf Limited Owns 75–100% of shares
Be (Barking) LLP Holds 75–100% of voting rights
Be (M&J Retail) Limited This company Owns 75–100% of shares
Be (M&J) LLP Holds 75–100% of voting rights
Prime Place Jubilee Management Company Limited Owns 75–100% of shares
Prime Place Moberly Management Company Limited Owns 75–100% of shares
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 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 Millbrook Park Management Company Limited 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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