Be Living 1 Limited

Active09907867 Private limited company
Incorporated
8 December 2015 (10 years)
Previously known as
Be Living (Holdings) Ltd (until 2 May 2017)
Willmott Housing Limited (until 23 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
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
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 20 August 2018
Malaysian
Born December 1958 (67)
Director · Appointed 8 December 2015
British
Born May 1963 (63)
Officer history (6 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
21 August 2018
Resigned Wainwright, Philip Michael as Director
21 August 2018
Resigned Dundas, Graham Mark as Director
21 August 2018
Resigned Mcwilliams, Wendy Jane as Director
20 August 2018
Appointed Teow, Leong Seng, Dato as Director
20 August 2018
Appointed Cheong, Heng Leong as Director
19 February 2018
Appointed Dundas, Graham Mark as Director
19 February 2018
Resigned Enticknap, Colin as Director
19 February 2018
Appointed Wainwright, Philip Michael as Director
8 December 2015
Appointed Enticknap, Colin as Director
8 December 2015
Appointed Mcwilliams, Wendy Jane as Director
8 December 2015
Appointed Mcwilliams, Wendy Jane as Secretary
8 December 2015
Appointed Willmott, Richard John as Director

Ownership 1 active

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

Corporate entity · Notified 20 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 06015653
Former controllers (2)
20 August 2018
Ceased Be Living Holdings Limited — Owns 75–100% of shares
19 July 2018
Ceased Be Living Holdings 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 This company 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 (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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