Established in 1995, Be:here Ltd has its registered office in Hertfordshire. Currently we aren't aware of the number of employees at the this business. The current directors of this company are Mcwilliams, Wendy Jane, Holdcroft, Laurence Nigel.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCWILLIAMS, Wendy Jane | 14 March 2016 | - | 1 |
| HOLDCROFT, Laurence Nigel | 01 April 2011 | 14 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 June 2020 | |
| CS01 - N/A | 16 October 2019 | |
| AA - Annual Accounts | 10 September 2019 | |
| CS01 - N/A | 19 October 2018 | |
| AP01 - Appointment of director | 01 October 2018 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| TM01 - Termination of appointment of director | 28 September 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| MR04 - N/A | 04 July 2018 | |
| MR04 - N/A | 04 July 2018 | |
| RESOLUTIONS - N/A | 03 July 2018 | |
| MA - Memorandum and Articles | 03 July 2018 | |
| MR01 - N/A | 29 June 2018 | |
| TM01 - Termination of appointment of director | 12 April 2018 | |
| TM01 - Termination of appointment of director | 12 April 2018 | |
| CS01 - N/A | 30 October 2017 | |
| PSC05 - N/A | 30 October 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| OC - Order of Court | 27 July 2017 | |
| AP01 - Appointment of director | 12 June 2017 | |
| TM01 - Termination of appointment of director | 06 June 2017 | |
| RESOLUTIONS - N/A | 22 January 2017 | |
| MR04 - N/A | 12 January 2017 | |
| CS01 - N/A | 18 October 2016 | |
| AA - Annual Accounts | 31 August 2016 | |
| AP01 - Appointment of director | 09 August 2016 | |
| AP03 - Appointment of secretary | 14 March 2016 | |
| TM02 - Termination of appointment of secretary | 14 March 2016 | |
| TM01 - Termination of appointment of director | 08 January 2016 | |
| AP01 - Appointment of director | 08 January 2016 | |
| AR01 - Annual Return | 20 October 2015 | |
| AA - Annual Accounts | 10 June 2015 | |
| AR01 - Annual Return | 20 October 2014 | |
| AA - Annual Accounts | 16 June 2014 | |
| MR01 - N/A | 28 January 2014 | |
| MR01 - N/A | 28 January 2014 | |
| AR01 - Annual Return | 16 October 2013 | |
| TM02 - Termination of appointment of secretary | 22 August 2013 | |
| MR01 - N/A | 05 July 2013 | |
| AA - Annual Accounts | 12 June 2013 | |
| AUD - Auditor's letter of resignation | 10 June 2013 | |
| AUD - Auditor's letter of resignation | 05 June 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 December 2012 | |
| TM01 - Termination of appointment of director | 20 December 2012 | |
| AP01 - Appointment of director | 20 December 2012 | |
| AP01 - Appointment of director | 20 December 2012 | |
| AP01 - Appointment of director | 29 November 2012 | |
| AR01 - Annual Return | 17 October 2012 | |
| CERTNM - Change of name certificate | 10 September 2012 | |
| CONNOT - N/A | 10 September 2012 | |
| AA - Annual Accounts | 25 June 2012 | |
| SH01 - Return of Allotment of shares | 23 January 2012 | |
| RESOLUTIONS - N/A | 16 January 2012 | |
| MEM/ARTS - N/A | 16 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 January 2012 | |
| AP01 - Appointment of director | 10 January 2012 | |
| AP01 - Appointment of director | 10 January 2012 | |
| AP01 - Appointment of director | 10 January 2012 | |
| CERTNM - Change of name certificate | 03 January 2012 | |
| CONNOT - N/A | 03 January 2012 | |
| AR01 - Annual Return | 01 November 2011 | |
| AP03 - Appointment of secretary | 08 April 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| AR01 - Annual Return | 18 October 2010 | |
| CH03 - Change of particulars for secretary | 13 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| AR01 - Annual Return | 02 November 2009 | |
| AA - Annual Accounts | 30 July 2009 | |
| 363a - Annual Return | 04 November 2008 | |
| AA - Annual Accounts | 26 June 2008 | |
| 287 - Change in situation or address of Registered Office | 24 April 2008 | |
| 363s - Annual Return | 07 November 2007 | |
| AUD - Auditor's letter of resignation | 25 June 2007 | |
| AA - Annual Accounts | 24 March 2007 | |
| 363s - Annual Return | 13 November 2006 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363s - Annual Return | 10 November 2005 | |
| AA - Annual Accounts | 15 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2005 | |
| 287 - Change in situation or address of Registered Office | 07 January 2005 | |
| 363s - Annual Return | 10 November 2004 | |
| AA - Annual Accounts | 26 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2004 | |
| 363s - Annual Return | 10 November 2003 | |
| AA - Annual Accounts | 08 October 2003 | |
| 363s - Annual Return | 08 November 2002 | |
| AA - Annual Accounts | 10 October 2002 | |
| 363s - Annual Return | 07 November 2001 | |
| AA - Annual Accounts | 08 October 2001 | |
| 363s - Annual Return | 10 November 2000 | |
| AA - Annual Accounts | 17 October 2000 | |
| 287 - Change in situation or address of Registered Office | 26 April 2000 | |
| 363s - Annual Return | 10 November 1999 | |
| AA - Annual Accounts | 20 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1999 | |
| 287 - Change in situation or address of Registered Office | 06 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1999 | |
| 363s - Annual Return | 05 November 1998 | |
| AA - Annual Accounts | 28 August 1998 | |
| 363s - Annual Return | 03 December 1997 | |
| AA - Annual Accounts | 04 August 1997 | |
| RESOLUTIONS - N/A | 03 December 1996 | |
| RESOLUTIONS - N/A | 03 December 1996 | |
| RESOLUTIONS - N/A | 03 December 1996 | |
| 363s - Annual Return | 14 November 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 June 1996 | |
| 287 - Change in situation or address of Registered Office | 14 November 1995 | |
| 288 - N/A | 14 November 1995 | |
| 288 - N/A | 14 November 1995 | |
| NEWINC - New incorporation documents | 01 November 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 June 2018 | Outstanding |
N/A |
| A registered charge | 24 January 2014 | Fully Satisfied |
N/A |
| A registered charge | 24 January 2014 | Fully Satisfied |
N/A |
| A registered charge | 27 June 2013 | Fully Satisfied |
N/A |
| Debenture | 03 January 2012 | Fully Satisfied |
N/A |
