Having been setup in 2001, Be Living Holdings Ltd have registered office in Letchworth Garden City in Hertfordshire, it's status at Companies House is "Active". There is one director listed as Holdcroft, Laurence Nigel for the company in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLDCROFT, Laurence Nigel | 23 February 2015 | 14 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 June 2020 | |
| CS01 - N/A | 20 April 2020 | |
| AA - Annual Accounts | 10 September 2019 | |
| PSC07 - N/A | 10 April 2019 | |
| PSC05 - N/A | 10 April 2019 | |
| CS01 - N/A | 09 April 2019 | |
| AP01 - Appointment of director | 13 February 2019 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| TM01 - Termination of appointment of director | 28 September 2018 | |
| AA - Annual Accounts | 16 July 2018 | |
| CS01 - N/A | 06 July 2018 | |
| RESOLUTIONS - N/A | 05 July 2018 | |
| MR04 - N/A | 04 July 2018 | |
| RESOLUTIONS - N/A | 03 July 2018 | |
| MA - Memorandum and Articles | 03 July 2018 | |
| SH08 - Notice of name or other designation of class of shares | 03 July 2018 | |
| SH06 - Notice of cancellation of shares | 03 July 2018 | |
| SH03 - Return of purchase of own shares | 03 July 2018 | |
| MR01 - N/A | 29 June 2018 | |
| CS01 - N/A | 24 April 2018 | |
| SH03 - Return of purchase of own shares | 23 April 2018 | |
| AP01 - Appointment of director | 17 April 2018 | |
| TM01 - Termination of appointment of director | 12 April 2018 | |
| TM01 - Termination of appointment of director | 12 April 2018 | |
| SH06 - Notice of cancellation of shares | 11 April 2018 | |
| SH06 - Notice of cancellation of shares | 29 January 2018 | |
| SH03 - Return of purchase of own shares | 29 January 2018 | |
| SH06 - Notice of cancellation of shares | 29 December 2017 | |
| SH03 - Return of purchase of own shares | 29 December 2017 | |
| TM01 - Termination of appointment of director | 08 November 2017 | |
| SH06 - Notice of cancellation of shares | 05 September 2017 | |
| SH03 - Return of purchase of own shares | 22 August 2017 | |
| AA - Annual Accounts | 15 August 2017 | |
| SH03 - Return of purchase of own shares | 28 July 2017 | |
| SH06 - Notice of cancellation of shares | 13 July 2017 | |
| AP01 - Appointment of director | 06 June 2017 | |
| TM01 - Termination of appointment of director | 06 June 2017 | |
| CS01 - N/A | 04 May 2017 | |
| RESOLUTIONS - N/A | 02 May 2017 | |
| CONNOT - N/A | 02 May 2017 | |
| AP01 - Appointment of director | 22 March 2017 | |
| TM01 - Termination of appointment of director | 14 March 2017 | |
| TM01 - Termination of appointment of director | 10 March 2017 | |
| SH01 - Return of Allotment of shares | 06 March 2017 | |
| AP01 - Appointment of director | 02 February 2017 | |
| SH06 - Notice of cancellation of shares | 16 January 2017 | |
| SH06 - Notice of cancellation of shares | 16 January 2017 | |
| SH03 - Return of purchase of own shares | 16 January 2017 | |
| SH03 - Return of purchase of own shares | 16 January 2017 | |
| SH01 - Return of Allotment of shares | 04 January 2017 | |
| SH06 - Notice of cancellation of shares | 21 December 2016 | |
| SH06 - Notice of cancellation of shares | 21 December 2016 | |
| SH03 - Return of purchase of own shares | 21 December 2016 | |
| SH03 - Return of purchase of own shares | 21 December 2016 | |
| AA - Annual Accounts | 21 June 2016 | |
| AP01 - Appointment of director | 31 May 2016 | |
| AP01 - Appointment of director | 31 May 2016 | |
| RESOLUTIONS - N/A | 03 May 2016 | |
| CONNOT - N/A | 03 May 2016 | |
| AR01 - Annual Return | 18 April 2016 | |
| TM02 - Termination of appointment of secretary | 14 March 2016 | |
| SH01 - Return of Allotment of shares | 04 March 2016 | |
| SH06 - Notice of cancellation of shares | 04 March 2016 | |
| SH03 - Return of purchase of own shares | 04 March 2016 | |
| SH03 - Return of purchase of own shares | 04 March 2016 | |
| TM01 - Termination of appointment of director | 07 January 2016 | |
| AP01 - Appointment of director | 07 January 2016 | |
| SH01 - Return of Allotment of shares | 27 July 2015 | |
| AA - Annual Accounts | 10 June 2015 | |
| RESOLUTIONS - N/A | 02 June 2015 | |
| SH01 - Return of Allotment of shares | 30 May 2015 | |
| RP04 - N/A | 13 May 2015 | |
| SH01 - Return of Allotment of shares | 28 April 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| AP03 - Appointment of secretary | 24 February 2015 | |
| RESOLUTIONS - N/A | 20 January 2015 | |
| MA - Memorandum and Articles | 20 January 2015 | |
| SH01 - Return of Allotment of shares | 20 January 2015 | |
| AP01 - Appointment of director | 16 January 2015 | |
| AP01 - Appointment of director | 16 January 2015 | |
| AP01 - Appointment of director | 16 January 2015 | |
| MR01 - N/A | 14 January 2015 | |
| AP01 - Appointment of director | 08 January 2015 | |
| CERTNM - Change of name certificate | 15 December 2014 | |
| CONNOT - N/A | 15 December 2014 | |
| AA - Annual Accounts | 16 June 2014 | |
| AR01 - Annual Return | 17 April 2014 | |
| TM02 - Termination of appointment of secretary | 22 August 2013 | |
| AR01 - Annual Return | 16 April 2013 | |
| AA - Annual Accounts | 20 February 2013 | |
| AA - Annual Accounts | 25 June 2012 | |
| AR01 - Annual Return | 19 April 2012 | |
| AR01 - Annual Return | 19 April 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| CH03 - Change of particulars for secretary | 12 May 2010 | |
| CH03 - Change of particulars for secretary | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| AR01 - Annual Return | 16 April 2010 | |
| AA - Annual Accounts | 30 July 2009 | |
| 363a - Annual Return | 05 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2008 | |
| AA - Annual Accounts | 26 June 2008 | |
| 363a - Annual Return | 12 May 2008 | |
| 287 - Change in situation or address of Registered Office | 24 April 2008 | |
| AUD - Auditor's letter of resignation | 25 June 2007 | |
| 363s - Annual Return | 15 May 2007 | |
| AA - Annual Accounts | 15 May 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363s - Annual Return | 10 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 2005 | |
| AA - Annual Accounts | 18 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 August 2005 | |
| 363s - Annual Return | 10 May 2005 | |
| 287 - Change in situation or address of Registered Office | 07 January 2005 | |
| AA - Annual Accounts | 21 October 2004 | |
| 363s - Annual Return | 12 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2004 | |
| CERTNM - Change of name certificate | 30 December 2003 | |
| AA - Annual Accounts | 07 October 2003 | |
| 363s - Annual Return | 08 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2002 | |
| AA - Annual Accounts | 14 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2002 | |
| 363s - Annual Return | 09 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2001 | |
| CERTNM - Change of name certificate | 06 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2001 | |
| RESOLUTIONS - N/A | 25 June 2001 | |
| RESOLUTIONS - N/A | 25 June 2001 | |
| RESOLUTIONS - N/A | 25 June 2001 | |
| RESOLUTIONS - N/A | 25 June 2001 | |
| 225 - Change of Accounting Reference Date | 25 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2001 | |
| 287 - Change in situation or address of Registered Office | 11 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2001 | |
| NEWINC - New incorporation documents | 01 May 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 June 2018 | Outstanding |
N/A |
| A registered charge | 24 December 2014 | Fully Satisfied |
N/A |
