BE LIVING 1 LIMITED
Active - Accounts Filed
General Information
NAME
BE LIVING 1 LIMITED
COMPANY NUMBER
09907867
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
08/12/2015
(9years old)
WEBSITE
https://www.ecoworldlondon.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
23/03/2017
02/05/2017
BE LIVING (HOLDINGS) LTD
View all previous names
LONDON
WC2A 2JR
25 Wilton Road
London
SW1V 1LW
Telephone: 80662255
7 Bell Yard
LONDON
WC2A 2JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECO WORLD LONDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BE LIVING 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Robin Tennent Goodlet (933010472) Appointed |
| 22/11/2024 | New Board Member James Murdo Roderick MacKenzie (932066595) Appointed |
| 14/11/2024 | Heng Leong Cheong (927382841) has left the board |
Credit Risk Overview
Want to learn more about BE LIVING 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BE LIVING 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BE LIVING 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2015 - Present (9years) Born in May 1963 (age: 61) |
Active | Director |
Current: 45 Past: 36 |
View Report |
|
20/08/2018 - Present (6 years and 4 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
27/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 23 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BE ECO WORLD INVESTMENT COMPANY LTD | N/A | N/A |
| ECO WORLD LONDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BARKING WHARF LIMITED | Active - Accounts Filed | View Report |
| BE (M&J RETAIL) LIMITED | Non-Trading | View Report |
| BE ECO WORLD NOMINEE LIMITED | Active - Accounts Filed | View Report |
| BE LIVING 1 LIMITED | Active - Accounts Filed | View Report |
| BE:HERE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KEW BRIDGE GATE (BTR) LIMITED | Active - Accounts Filed | View Report |
| KEW BRIDGE GATE DEVELOPMENTS LLP | Active - Accounts Filed | View Report |
| BE LIVING 8 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Robin Tennent Goodlet (933010472) Appointed |
| 22/11/2024 | New Board Member James Murdo Roderick MacKenzie (932066595) Appointed |
| 14/11/2024 | Heng Leong Cheong (927382841) has left the board |
| 14/11/2024 | New Board Member Martin William Hill (932910181) Appointed |
| 13/05/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 31/03/2021 | New Accounts filed |
| 08/03/2021 | New Board Member James Murdo Roderick MacKenzie (928031088) Appointed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Board Member Heng Leong Cheong (927382841) Appointed |
| 27/10/2020 | Heng Leong Cheong (920260158) has left the board |
| 03/06/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 10/12/2019 | Wendy Jane McWilliams (920334531) has left the board |
| 26/07/2019 | Change in Reg. Office |
| 09/04/2019 | New Accounts filed |
| 29/03/2019 | New Company Secretary Martin William Hill (925682074) Appointed |
| 15/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 31/08/2018 | New Board Member Leong Seng Teow (924439327) Appointed |
| 30/08/2018 | Wendy Jane McWilliams (906634252) has left the board |
| 30/08/2018 | New Board Member Heng Leong Cheong (920260158) Appointed |
| 30/08/2018 | Graham Mark Dundas (924334246) has left the board |
| 30/08/2018 | Philip Michael Wainwright (920398019) has left the board |
| 22/02/2018 | New Board Member Philip Michael Wainwright (920398019) Appointed |
| 22/02/2018 | New Board Member Graham Mark Dundas (924334246) Appointed |
| 22/02/2018 | Colin Enticknap (918349509) has left the board |
| 19/12/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 15/12/2015 | New Board Member Richard John Willmott (914665926) Appointed |
| 15/12/2015 | Richard John Willmott (920334227) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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