Be:here Holdings Anv Phase 4 Limited

Active15610589 Private limited company
Incorporated
2 April 2024 (2 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
East of England
Address
Suite 201
The Spirella Building
Bridge Road
Letchworth Garden City
SG6 4ET

Filing status

Accounts due
31 July 2027
Last accounts
30 April 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2025
British
Born June 1963 (63)
Director · Appointed 6 November 2024
British
Born June 1979 (47)
Director · Appointed 2 April 2024
British
Born April 1979 (47)
Officer history (3 former)
27 March 2026
Resigned Teow, Dato Leong Seng as Director
27 March 2026
Resigned Hill, Martin William as Secretary
14 April 2025
Appointed Durkin, Christopher Simon as Director
6 November 2024
Appointed Mackenzie, James Murdo Roderick as Director
6 November 2024
Appointed Teow, Dato Leong Seng as Director
6 November 2024
Resigned Cheong, Heng Leong as Director
2 April 2024
Appointed Dundas, Graham Mark as Director
2 April 2024
Appointed Cheong, Heng Leong as Director
2 April 2024
Appointed Hill, Martin William as Secretary

Ownership 1 active

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

Corporate entity · Notified 27 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15949355
Former controllers (1)
30 October 2024
Ceased Eco World London Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Be:here Holdings Anv Phase 4 Limited This company Owns 75–100% of shares
Anv Phase 4 LLP Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2024Incorporation

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