Based in Luton in Bedfordshire, Be At One Holdings Ltd was established in 2011, it has a status of "Active". Rolph, Toby John, Locke, Steve Gary, Stones, Andrew, Tweddell, Crispin Noel Stephen are listed as the directors of this business. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOCKE, Steve Gary | 27 October 2011 | 23 July 2018 | 1 |
| STONES, Andrew | 21 December 2017 | 25 January 2019 | 1 |
| TWEDDELL, Crispin Noel Stephen | 05 October 2011 | 23 July 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROLPH, Toby John | 26 July 2012 | 25 January 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 September 2020 | |
| MR01 - N/A | 03 July 2020 | |
| MR01 - N/A | 17 March 2020 | |
| MR01 - N/A | 17 March 2020 | |
| MR01 - N/A | 17 March 2020 | |
| CS01 - N/A | 03 October 2019 | |
| AA - Annual Accounts | 28 June 2019 | |
| TM02 - Termination of appointment of secretary | 17 May 2019 | |
| PSC02 - N/A | 04 February 2019 | |
| PSC07 - N/A | 01 February 2019 | |
| TM01 - Termination of appointment of director | 28 January 2019 | |
| TM01 - Termination of appointment of director | 25 January 2019 | |
| AD01 - Change of registered office address | 25 January 2019 | |
| PSC07 - N/A | 11 January 2019 | |
| PSC02 - N/A | 10 January 2019 | |
| PSC07 - N/A | 10 January 2019 | |
| AA01 - Change of accounting reference date | 12 November 2018 | |
| CS01 - N/A | 17 October 2018 | |
| RESOLUTIONS - N/A | 15 October 2018 | |
| SH01 - Return of Allotment of shares | 28 August 2018 | |
| MR04 - N/A | 04 August 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 03 August 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 03 August 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 03 August 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 03 August 2018 | |
| TM01 - Termination of appointment of director | 02 August 2018 | |
| AP01 - Appointment of director | 02 August 2018 | |
| AP01 - Appointment of director | 02 August 2018 | |
| TM01 - Termination of appointment of director | 02 August 2018 | |
| TM01 - Termination of appointment of director | 02 August 2018 | |
| TM01 - Termination of appointment of director | 02 August 2018 | |
| TM01 - Termination of appointment of director | 02 August 2018 | |
| TM01 - Termination of appointment of director | 02 August 2018 | |
| MR04 - N/A | 02 August 2018 | |
| MR04 - N/A | 01 June 2018 | |
| MR04 - N/A | 01 June 2018 | |
| AP01 - Appointment of director | 25 May 2018 | |
| AA - Annual Accounts | 24 November 2017 | |
| CS01 - N/A | 12 October 2017 | |
| MR01 - N/A | 06 October 2017 | |
| RP04CS01 - N/A | 20 March 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| CS01 - N/A | 06 October 2016 | |
| AD01 - Change of registered office address | 06 October 2016 | |
| AA - Annual Accounts | 15 October 2015 | |
| AR01 - Annual Return | 05 October 2015 | |
| AR01 - Annual Return | 03 October 2014 | |
| AA - Annual Accounts | 02 September 2014 | |
| RESOLUTIONS - N/A | 18 December 2013 | |
| AR01 - Annual Return | 03 October 2013 | |
| CH01 - Change of particulars for director | 03 October 2013 | |
| CH01 - Change of particulars for director | 03 October 2013 | |
| CH01 - Change of particulars for director | 03 October 2013 | |
| CH01 - Change of particulars for director | 03 October 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| MR01 - N/A | 04 July 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 January 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2012 | |
| AR01 - Annual Return | 05 October 2012 | |
| AP01 - Appointment of director | 10 August 2012 | |
| AP03 - Appointment of secretary | 10 August 2012 | |
| AA01 - Change of accounting reference date | 31 May 2012 | |
| RESOLUTIONS - N/A | 07 November 2011 | |
| SH08 - Notice of name or other designation of class of shares | 07 November 2011 | |
| SH01 - Return of Allotment of shares | 07 November 2011 | |
| AP01 - Appointment of director | 04 November 2011 | |
| AP01 - Appointment of director | 04 November 2011 | |
| AP01 - Appointment of director | 04 November 2011 | |
| AP01 - Appointment of director | 04 November 2011 | |
| AD01 - Change of registered office address | 04 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 November 2011 | |
| SH01 - Return of Allotment of shares | 13 October 2011 | |
| AP01 - Appointment of director | 13 October 2011 | |
| AP01 - Appointment of director | 13 October 2011 | |
| TM02 - Termination of appointment of secretary | 12 October 2011 | |
| TM01 - Termination of appointment of director | 12 October 2011 | |
| TM01 - Termination of appointment of director | 12 October 2011 | |
| TM01 - Termination of appointment of director | 12 October 2011 | |
| AD01 - Change of registered office address | 12 October 2011 | |
| AA01 - Change of accounting reference date | 12 October 2011 | |
| CERTNM - Change of name certificate | 05 October 2011 | |
| NEWINC - New incorporation documents | 03 October 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 July 2020 | Outstanding |
N/A |
| A registered charge | 12 March 2020 | Outstanding |
N/A |
| A registered charge | 12 March 2020 | Outstanding |
N/A |
| A registered charge | 12 March 2020 | Outstanding |
N/A |
| A registered charge | 28 September 2017 | Fully Satisfied |
N/A |
| A registered charge | 02 July 2013 | Fully Satisfied |
N/A |
| Debenture | 19 December 2012 | Fully Satisfied |
N/A |
| Debenture | 27 October 2011 | Fully Satisfied |
N/A |
| Debenture | 27 October 2011 | Fully Satisfied |
N/A |
