Cross Check

BE LIVING GROUP LIMITED

Company Number

05922254

Private limited company
Active
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MCWILLIAMS, Wendy Jane

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Suite 201 The Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET England

DUNDAS, Graham Mark

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 201 The Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET England
Country of Residence
England

MACKENZIE, James Murdo Roderick

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 201 The Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET England
Country of Residence
England

MCWILLIAMS, Wendy Jane

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 201 The Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET England
Country of Residence
England

WILLMOTT, Richard John

Date of Birth
Role
Active
Director
Occupation
Chartered Builder
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 201 The Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET England
Country of Residence
England

EYRE, Robert Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY

HOLDCROFT, Laurence Nigel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY

LISTER, Anne Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Haggle House Scole Road, Thorpe Abbotts Diss Norfolk IP21 4HS

LOWE, Graham Simon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wheatlands 22 Ashley Rise Walton On Thames Surrey KT12 1ND

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BHANDERI, Vinod Vishram

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY
Country of Residence
England

BRADY, Brian Patrick

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY
Country of Residence
England

CAMPION, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Builder
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Thistledene Thames Ditton Surrey KT7 0YH
Country of Residence
England

CANNEY, Duncan Inglis

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY
Country of Residence
England

CARPENTER, Timothy Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Builder
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Middleton House St Andrews Road East Haddon Northamptonshire NN6 8DE
Country of Residence
United Kingdom

DURKIN, Christopher Simon

Date of Birth
Role
Resigned
Director
Occupation
Chartered Builder
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 The Old Vicarage Stithians Cornwall TR3 7FD
Country of Residence
England

ENTICKNAP, Colin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY
Country of Residence
England

ENTICKNAP, Colin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Grange 4 Heath Road Helpston Peterborough PE6 7EG
Country of Residence
England

GREGORY, Mark Charles

Date of Birth
Role
Resigned
Director
Occupation
Head Of Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY
Country of Residence
England

HART, Michael Leonard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Builder
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY
Country of Residence
England

LATHAM, Michael Anthony, Sir

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rosary Farm 10 Arnhill Road Gretton Northants NN17 3DN
Country of Residence
England

LEADBEATER, Simon David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Builder
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tathall Oak Glebe Farm Forest Road Long Street Hanslope Buckinghamshire MK19 7DE
Country of Residence
England

OLSEN, Thomas Anthony Lewis

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY
Country of Residence
England

PULLEN, Matthew Clement

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY
Country of Residence
England

RITCHIE, Brendan Dominic

Date of Birth
Role
Resigned
Director
Occupation
Chartered Builder
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Waterlow Mews Little Wymondley Hertfordshire SG4 7HL
Country of Residence
England

TELFER, Andrew James William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY
Country of Residence
England

TELFER, Andrew James William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lingfield House East Grinstead Road Lingfield Surrey RH7 6ES
Country of Residence
England

WAINWRIGHT, Philip Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY
Country of Residence
England

WEIR, Catherine Ann

Date of Birth
Role
Resigned
Director
Occupation
Head Of Hr
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alveston 23 St Mellion Drive Biddenham Bedfordshire MK40 4BF
Country of Residence
England

WILLIAMSON, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stone Cottage Low Lane Carr South Yorkshire S66 8PW
Country of Residence
England

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Be Living Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Spirella 2 Icknield Way Letchworth Garden City SG6 4GY England