Be:Here Holdings Limited
Company Profile
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MicroBe:here Holdings Limited
02258005•Private Limited With Share Capital
7 Bell Yard, London, WC2A2JR
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Incorporated
13/05/1988
Company Age
37 years
Directors
7
Employees
4
SIC Code
41100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Be:here Holdings Limited (02258005) is a private limited with share capital incorporated on 13/05/1988 (37 years old) and registered in london, WC2A2JR. The company operates under SIC code 41100 and is classified as Micro.
At ecoworld london, we’re creating outstanding and sustainable developments that will stand the test of time. we create vibrant, welcoming places that enhance the lives of our residents and the communities we’re part of. we don’t leave when the building work finishes either- we’re here for the long ...
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 13/05/1988
WC2A2JR
4 employees
Financial Overview
Total Assets
£12.06M
Liabilities
£14.11M
Net Assets
£-2.05M
Cash
£23
Key Metrics
4
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Capital Allotment Shares
Category:Capital
Date:09-04-2013
Memorandum Articles
Category:Incorporation
Date:28-03-2013
Resolution
Category:Resolution
Date:28-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:21-03-2013
Termination Secretary Company With Name
Category:Officers
Date:19-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2013
Termination Director Company With Name
Category:Officers
Date:19-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2013
Termination Secretary Company With Name
Category:Officers
Date:19-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-2013
Change Of Name Notice
Category:Change Of Name
Date:13-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2009
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/07/2026
Filing Date30/05/2025
Latest Accounts31/10/2024
Trading Addresses
25 Wilton Road, London, SW1V1LW
7 Bell Yard, London, WC2A2JRRegistered
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