Be Living 8 Limited

General information

Name:

Be Living 8 Ltd

Office Address:

25 Wilton Road SW1V 1LW London

Number: 11059769

Incorporation date: 2017-11-13

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Be Living 8 was founded on 2017/11/13 as a Private Limited Company. This business's headquarters may be contacted at London on 25 Wilton Road. Assuming you have to get in touch with this company by mail, the zip code is SW1V 1LW. The office registration number for Be Living 8 Limited is 11059769. This business's SIC and NACE codes are 68100 meaning Buying and selling of own real estate. The business latest accounts provide detailed information about the period up to October 31, 2022 and the most recent annual confirmation statement was released on October 22, 2022.

Our information that details this company's MDs reveals that there are four directors: James M., Leong T., Heng C. and Richard W. who joined the company's Management Board on 2021/03/01, 2018/08/20 and 2017/11/13. To help the directors in their tasks, this specific firm has been utilizing the skillset of Martin H. as a secretary since March 2019.

Company staff

James M.

Role: Director

Appointed: 01 March 2021

Latest update: 22 April 2024

Martin H.

Role: Secretary

Appointed: 27 March 2019

Latest update: 22 April 2024

Leong T.

Role: Director

Appointed: 20 August 2018

Latest update: 22 April 2024

Heng C.

Role: Director

Appointed: 20 August 2018

Latest update: 22 April 2024

Richard W.

Role: Director

Appointed: 13 November 2017

Latest update: 22 April 2024

People with significant control

The companies that control this firm include: Kew Bridge Gate Developments Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wilton Road, SW1V 1LW and was registered as a PSC under the registration number Oc376263.

Kew Bridge Gate Developments Llp
Address: 25 Wilton Road, London, SW1V 1LW, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England & Wales
Registration number Oc376263
Notified on 20 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Be Living 1 Limited
Address: Spirella 2 Icknield Way, Letchworth Garden City, SG6 4GY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09907867
Notified on 7 December 2017
Ceased on 20 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Be Living 7 Limited
Address: Spirella 2 Icknield Way, Letchworth Garden City, SG6 4GY, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England & Wales
Registration number 11059818
Notified on 6 December 2017
Ceased on 7 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Be Living 1 Limited
Address: Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 09907867
Notified on 13 November 2017
Ceased on 6 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 05 November 2023
Confirmation statement last made up date 22 October 2022

Company filings

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Registered office address changed from 25 Wilton Road London SW1V 1LW England to 7 Bell Yard London WC2A 2JR on 2024-02-06 (AD01)
filed on: 6th, February 2024
address
Free Download Download filing (1 page)

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