Be Ewi Nominee Limited

Active11059739 Private limited company
Incorporated
13 November 2017 (8 years)
Previously known as
Be Eco World Nominee Limited (until 18 December 2025)
Be Living 4 Limited (until 6 December 2017)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
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
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

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 16 March 2018
Malaysian
Born December 1958 (67)
Director · Appointed 13 November 2017
British
Born May 1963 (63)
Officer history (4 former)
1 December 2024
Appointed Goodlet, Robin Tennent as Director
6 November 2024
Resigned Cheong, Heng Leong as Director
6 November 2024
Appointed Hill, Martin William 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 Cheong, Heng Leong as Director
16 March 2018
Appointed Teow, Leong Seng, Dato as Director
20 February 2018
Resigned Mcwilliams, Wendy Jane as Director
16 February 2018
Appointed Telfer, Andrew James William as Director
30 January 2018
Appointed Mcwilliams, Wendy Jane as Director
13 November 2017
Appointed Willmott, Richard John as Director
13 November 2017
Appointed Mcwilliams, Wendy Jane as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 06015653
Former controllers (1)
6 December 2017
Ceased Be Living 1 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 This company 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 (Woking Goldsworth Road North) LLP Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Certificate of change of name3
17 December 2025Satisfaction of a charge in full1
13 November 2025Confirmation statement with no updates12 November 20253
4 June 2025Accounts for a small company31 October 202417
23 December 2024Second filing for the appointment of a director3
Show all recent filings

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