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BE LIVING 1 LIMITED - 25 Victoria Street, London, SW1H 0EX, England, United Kingdom
Company Information
- Company registration number
- 09907867
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Victoria Street
- London
- SW1H 0EX
- England 25 Victoria Street, London, SW1H 0EX, England UK
Management
- Managing Directors
- CHEONG, Heng Leong
- TEOW, Leong Seng, Dato'
- WILLMOTT, Richard John
- MACKENZIE, James Murdo Roderick
- Company secretaries
- HILL, Martin William
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-08
- Age Of Company 2015-12-08 8 years
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- Eco World London Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BE LIVING (HOLDINGS) LTD
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Annual Return
- Due Date: 2023-12-21
- Last Date: 2022-12-07
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BE LIVING 1 LIMITED Company Description
- BE LIVING 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 09907867. Its current trading status is "live". It was registered 2015-12-08. It was previously called BE LIVING (HOLDINGS) LTD. It has declared SIC or NACE codes as "41202". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-10-31.It can be contacted at 25 Victoria Street .
Get BE LIVING 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Be Living 1 Limited - 25 Victoria Street, London, SW1H 0EX, England, United Kingdom
- 2015-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-03-08) - CH01
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accounts-with-accounts-type-small (2023-06-17) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-07-14) - AA
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change-person-director-company-with-change-date (2022-09-23) - CH01
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mortgage-satisfy-charge-full (2022-12-06) - MR04
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confirmation-statement-with-no-updates (2022-12-08) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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accounts-with-accounts-type-small (2021-03-26) - AA
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confirmation-statement-with-no-updates (2021-12-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-15) - CS01
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accounts-with-accounts-type-small (2020-05-29) - AA
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change-person-director-company-with-change-date (2020-10-19) - CH01
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change-to-a-person-with-significant-control (2020-11-11) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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termination-secretary-company-with-name-termination-date (2019-12-06) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-24) - AD01
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accounts-with-accounts-type-small (2019-04-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-02) - MR01
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appoint-person-secretary-company-with-name-date (2019-03-27) - AP03
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-08-29) - PSC02
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confirmation-statement-with-updates (2018-12-11) - CS01
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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change-account-reference-date-company-current-shortened (2018-09-04) - AA01
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cessation-of-a-person-with-significant-control (2018-08-29) - PSC07
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appoint-person-director-company-with-name-date (2018-08-29) - AP01
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
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appoint-person-director-company-with-name-date (2018-08-28) - AP01
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termination-director-company-with-name-termination-date (2018-08-28) - TM01
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cessation-of-a-person-with-significant-control (2018-08-28) - PSC07
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termination-director-company-with-name-termination-date (2018-02-20) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-14) - CS01
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change-to-a-person-with-significant-control (2017-12-14) - PSC05
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accounts-with-accounts-type-dormant (2017-09-14) - AA
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certificate-change-of-name-company (2017-05-02) - CERTNM
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resolution (2017-03-23) - RESOLUTIONS
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change-of-name-notice (2017-05-02) - CONNOT
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
keyboard_arrow_right 2015
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incorporation-company (2015-12-08) - NEWINC