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BE AT ONE LIMITED - 3 Monkspath Hall Road, Solihull, B90 4SJ, United Kingdom
Company Information
- Company registration number
- 04092709
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Monkspath Hall Road
- Solihull
- B90 4SJ
- United Kingdom 3 Monkspath Hall Road, Solihull, B90 4SJ, United Kingdom UK
Management
- Managing Directors
- ROSS, David Andrew
- MCDOWALL, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-19
- Age Of Company 2000-10-19 23 years
- SIC/NACE
- 56302
Ownership
- Beneficial Owners
- Be At One Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BE AT ONE (RICHMOND) LIMITED
- Filing of Accounts
- Due Date: 2024-06-25
- Last Date: 2022-09-25
- Last Return Made Up To:
- 2011-10-19
- Annual Return
- Due Date: 2024-11-02
- Last Date: 2023-10-19
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BE AT ONE LIMITED Company Description
- BE AT ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 04092709. Its current trading status is "live". It was registered 2000-10-19. It was previously called BE AT ONE (RICHMOND) LIMITED. It has declared SIC or NACE codes as "56302". It has 2 directors The latest accounts are filed up to 2014-03-30. The latest annual return was filed up to 2011-10-19.It can be contacted at 3 Monkspath Hall Road .
Get BE AT ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Be At One Limited - 3 Monkspath Hall Road, Solihull, B90 4SJ, United Kingdom
- 2000-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-24) - CS01
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legacy (2023-07-03) - AGREEMENT2
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legacy (2023-07-03) - GUARANTEE2
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legacy (2023-07-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-20) - MR01
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termination-director-company-with-name-termination-date (2023-02-24) - TM01
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appoint-person-director-company-with-name-date (2023-02-24) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-25) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-28) - AA
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legacy (2022-06-28) - PARENT_ACC
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legacy (2022-06-28) - GUARANTEE2
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legacy (2022-06-28) - AGREEMENT2
keyboard_arrow_right 2021
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legacy (2021-07-09) - GUARANTEE2
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legacy (2021-07-09) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-12) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-22) - AA
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legacy (2021-07-22) - AGREEMENT2
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legacy (2021-07-22) - PARENT_ACC
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legacy (2021-07-22) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-10-21) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-03) - MR01
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accounts-with-accounts-type-full (2020-09-01) - AA
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confirmation-statement-with-no-updates (2020-10-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-03) - MR01
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change-to-a-person-with-significant-control (2020-12-04) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-04) - AD01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-25) - TM01
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confirmation-statement-with-no-updates (2019-10-22) - CS01
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accounts-with-accounts-type-full (2019-06-28) - AA
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termination-secretary-company-with-name-termination-date (2019-01-25) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-25) - AD01
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change-to-a-person-with-significant-control (2019-01-25) - PSC05
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-06-01) - MR04
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appoint-person-director-company-with-name-date (2018-05-25) - AP01
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change-account-reference-date-company-previous-extended (2018-11-12) - AA01
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confirmation-statement-with-updates (2018-10-23) - CS01
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mortgage-satisfy-charge-full (2018-08-04) - MR04
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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mortgage-satisfy-charge-full (2018-08-02) - MR04
keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-08-25) - PSC09
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mortgage-satisfy-charge-full (2017-01-23) - MR04
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legacy (2017-02-28) - RP04CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-16) - MR01
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memorandum-articles (2017-10-11) - MA
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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accounts-with-accounts-type-full (2017-11-23) - AA
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resolution (2017-10-11) - RESOLUTIONS
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-05) - MR01
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mortgage-satisfy-charge-full (2016-06-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-22) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-07) - AD01
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confirmation-statement-with-updates (2016-10-20) - CS01
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mortgage-satisfy-charge-full (2016-11-23) - MR04
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accounts-with-accounts-type-full (2016-12-21) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-09) - MR01
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accounts-with-accounts-type-full (2015-10-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-18) - MR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-05-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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accounts-with-accounts-type-full (2014-09-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-07) - MR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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mortgage-create-with-deed-with-charge-number (2013-08-16) - MR01
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accounts-with-accounts-type-full (2013-10-02) - AA
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mortgage-create-with-deed-with-charge-number (2013-12-20) - MR01
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mortgage-create-with-deed-with-charge-number (2013-07-09) - MR01
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legacy (2013-01-15) - MG02
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mortgage-create-with-deed-with-charge-number (2013-05-10) - MR01
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legacy (2013-03-12) - MG01
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legacy (2013-03-13) - MG01
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legacy (2013-03-27) - MG01
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accounts-with-accounts-type-full (2013-01-02) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-06-07) - AD01
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termination-secretary-company-with-name (2012-08-10) - TM02
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auditors-resignation-company (2012-03-06) - AUD
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appoint-person-secretary-company-with-name (2012-08-10) - AP03
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appoint-person-director-company-with-name (2012-08-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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legacy (2012-12-22) - MG01
keyboard_arrow_right 2011
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resolution (2011-11-07) - RESOLUTIONS
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legacy (2011-11-02) - MG01
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accounts-with-accounts-type-full (2011-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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legacy (2011-06-17) - MG01
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change-registered-office-address-company-with-date-old-address (2011-05-25) - AD01
keyboard_arrow_right 2010
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legacy (2010-05-26) - MG01
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legacy (2010-06-02) - MG01
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accounts-with-accounts-type-small (2010-10-03) - AA
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change-person-director-company-with-change-date (2010-11-16) - CH01
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change-person-secretary-company-with-change-date (2010-11-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-23) - AA
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legacy (2009-08-06) - 395
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legacy (2009-06-10) - 395
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resolution (2009-10-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-10-20) - CH01
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legacy (2009-01-08) - 363a
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legacy (2009-04-22) - 403a
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miscellaneous (2009-11-03) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
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legacy (2009-11-03) - 122
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certificate-change-of-name-company (2009-12-12) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-11-17) - 395
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accounts-with-accounts-type-total-exemption-small (2008-08-29) - AA
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legacy (2008-02-01) - 395
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legacy (2008-01-24) - 395
keyboard_arrow_right 2007
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legacy (2007-01-16) - 395
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legacy (2007-02-16) - 395
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legacy (2007-02-20) - 363s
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legacy (2007-03-02) - 395
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legacy (2007-05-04) - 395
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legacy (2007-05-09) - 395
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legacy (2007-03-10) - 395
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legacy (2007-11-14) - 395
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accounts-with-accounts-type-total-exemption-small (2007-12-06) - AA
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legacy (2007-12-18) - 363s
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legacy (2007-05-10) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-27) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-23) - AA
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legacy (2005-11-16) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-09-08) - AA
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legacy (2004-10-30) - 363s
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legacy (2004-11-02) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-12-29) - AA
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legacy (2003-11-25) - 363s
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legacy (2003-05-04) - 287
keyboard_arrow_right 2002
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legacy (2002-01-02) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-11-12) - AA
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legacy (2002-11-08) - 363s
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legacy (2002-01-18) - 225
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legacy (2002-02-14) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-06) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-10) - 288a
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incorporation-company (2000-10-19) - NEWINC
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legacy (2000-11-10) - 88(2)R