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BE AT ONE HOLDINGS LIMITED - 3 Monkspath Hall Road, Solihull, B90 4SJ, United Kingdom
Company Information
- Company registration number
- 07795268
- 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
- 2011-10-03
- Age Of Company 2011-10-03 12 years
- SIC/NACE
- 56302
Ownership
- Beneficial Owners
- Tdr Capital Llp
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AGHOCO 4040 LIMITED
- Filing of Accounts
- Due Date: 2024-06-25
- Last Date: 2022-09-25
- Last Return Made Up To:
- 2012-10-03
- Annual Return
- Due Date: 2024-10-17
- Last Date: 2023-10-03
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BE AT ONE HOLDINGS LIMITED Company Description
- BE AT ONE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07795268. Its current trading status is "live". It was registered 2011-10-03. It was previously called AGHOCO 4040 LIMITED. It has declared SIC or NACE codes as "56302". It has 2 directors The latest annual return was filed up to 2012-10-03.It can be contacted at 3 Monkspath Hall Road .
Get BE AT ONE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Be At One Holdings Limited - 3 Monkspath Hall Road, Solihull, B90 4SJ, United Kingdom
- 2011-10-03
- 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 (2023-10-17) - CS01
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legacy (2023-06-29) - GUARANTEE2
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legacy (2023-06-29) - AGREEMENT2
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legacy (2023-06-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-29) - 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 (2022-10-10) - 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) - AGREEMENT2
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legacy (2022-06-28) - GUARANTEE2
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-07) - CS01
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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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legacy (2021-07-22) - GUARANTEE2
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legacy (2021-07-22) - PARENT_ACC
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legacy (2021-07-22) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-22) - AA
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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confirmation-statement-with-no-updates (2020-10-05) - CS01
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accounts-with-accounts-type-group (2020-09-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-03) - MR01
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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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notification-of-a-person-with-significant-control (2019-01-10) - PSC02
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confirmation-statement-with-no-updates (2019-10-03) - CS01
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accounts-with-accounts-type-group (2019-06-28) - AA
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termination-secretary-company-with-name-termination-date (2019-05-17) - TM02
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notification-of-a-person-with-significant-control (2019-02-04) - PSC02
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cessation-of-a-person-with-significant-control (2019-02-01) - PSC07
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termination-director-company-with-name-termination-date (2019-01-28) - TM01
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termination-director-company-with-name-termination-date (2019-01-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-25) - AD01
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cessation-of-a-person-with-significant-control (2019-01-11) - PSC07
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cessation-of-a-person-with-significant-control (2019-01-10) - PSC07
keyboard_arrow_right 2018
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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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appoint-person-director-company-with-name-date (2018-05-25) - AP01
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mortgage-satisfy-charge-full (2018-06-01) - MR04
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capital-variation-of-rights-attached-to-shares (2018-08-03) - SH10
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change-account-reference-date-company-previous-extended (2018-11-12) - AA01
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confirmation-statement-with-updates (2018-10-17) - CS01
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resolution (2018-10-15) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-08-02) - MR04
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mortgage-satisfy-charge-full (2018-08-04) - MR04
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capital-allotment-shares (2018-08-28) - SH01
keyboard_arrow_right 2017
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legacy (2017-03-20) - RP04CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-06) - MR01
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confirmation-statement-with-updates (2017-10-12) - CS01
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accounts-with-accounts-type-group (2017-11-24) - AA
keyboard_arrow_right 2016
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legacy (2016-10-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-06) - AD01
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accounts-with-accounts-type-group (2016-12-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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accounts-with-accounts-type-group (2014-09-02) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-03) - CH01
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resolution (2013-12-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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accounts-with-accounts-type-group (2013-10-02) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-04) - MR01
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legacy (2013-01-15) - MG02
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accounts-with-accounts-type-group (2013-01-02) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-05-31) - AA01
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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 (2012-10-05) - AR01
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legacy (2012-12-22) - MG01
keyboard_arrow_right 2011
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incorporation-company (2011-10-03) - NEWINC
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certificate-change-of-name-company (2011-10-05) - CERTNM
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change-account-reference-date-company-current-extended (2011-10-12) - AA01
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change-registered-office-address-company-with-date-old-address (2011-10-12) - AD01
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termination-director-company-with-name (2011-10-12) - TM01
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appoint-person-director-company-with-name (2011-10-13) - AP01
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capital-allotment-shares (2011-10-13) - SH01
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legacy (2011-11-02) - MG01
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capital-allotment-shares (2011-11-07) - SH01
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appoint-person-director-company-with-name (2011-11-04) - AP01
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termination-secretary-company-with-name (2011-10-12) - TM02
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capital-name-of-class-of-shares (2011-11-07) - SH08
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resolution (2011-11-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-11-04) - AD01