Be At One Holdings Limited

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Be At One Holdings Limited

07795268•Private Limited With Share Capital

3 Monkspath Hall Road, Solihull, B904SJ
02077382119

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Incorporated

03/10/2011

Company Age

14 years

Directors

2

Employees

—

SIC Code

56302

Risk

moderate risk

Company Overview

Registration, classification & business activity

Be At One Holdings Limited (07795268) is a private limited with share capital incorporated on 03/10/2011 (14 years old) and registered in solihull, B904SJ. The company operates under SIC code 56302 - public houses and bars.

Private Limited With Share Capital
SIC: 56302
Unknown
Incorporated 03/10/2011
B904SJ

Financial Overview

Total Assets

£21.46M

Liabilities

£29.25M

Net Assets

£-7.79M

Cash

£0

Key Metrics

2

Directors

4

Shareholders

Board of Directors

2
D
david andrew ross
director
D
david mcdowall
director

Charges

13

Registered

8

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-06-2025
Legacy
Category:Accounts
Date:27-06-2025
Legacy
Category:Other
Date:27-06-2025
Legacy
Category:Other
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-07-2024
Legacy
Category:Accounts
Date:01-07-2024
Legacy
Category:Other
Date:01-07-2024
Legacy
Category:Other
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-06-2023
Legacy
Category:Accounts
Date:29-06-2023
Legacy
Category:Other
Date:29-06-2023
Legacy
Category:Other
Date:29-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-06-2022
Legacy
Category:Accounts
Date:28-06-2022
Legacy
Category:Other
Date:28-06-2022
Legacy
Category:Other
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-07-2021
Legacy
Category:Accounts
Date:22-07-2021
Legacy
Category:Other
Date:22-07-2021
Legacy
Category:Other
Date:22-07-2021
Legacy
Category:Other
Date:09-07-2021
Legacy
Category:Other
Date:09-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2018
Resolution
Category:Resolution
Date:15-10-2018
Capital Allotment Shares
Category:Capital
Date:28-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-08-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-08-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-08-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2017
Legacy
Category:Miscellaneous
Date:20-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2016
Legacy
Category:Return
Date:06-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2014
Resolution
Category:Resolution
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-07-2013
Legacy
Category:Mortgage
Date:15-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2013
Legacy
Category:Mortgage
Date:22-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-08-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-05-2012

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date25/06/2026
Filing Date25/06/2025
Latest Accounts29/09/2024

Trading Addresses

3 Monkspath Hall Road, Shirley, Solihull, B904SJRegistered

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Contact

02077382119
3 Monkspath Hall Road, Solihull, B904SJ