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Officers20

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

BE AT ONE HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Oct 2011 (13 years ago)

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Summary

NameBE AT ONE HOLDINGS LIMITED
Historical names
  • AGHOCO 4040 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07795268
Incorporation Date03 Oct 2011 (13 years ago) / 2083 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BE AT************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, SOLIHULL, 3 MONKSPATH HALL ROAD, B90 4SJ

Officers

individual

IndividualUnited Kingdom

Tdr Capital Llp

Person with significant control


Appointed on31 Jan 2019

corporate

IndividualUnited Kingdom

PIPER PE LLP

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Jul 2018

individual

IndividualUnited Kingdom

Longbottom, Simon David

Director


Appointed on23 Jul 2018

Resigned on24 Feb 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Derry, Mark

Director


Appointed on27 Oct 2011

Resigned on23 Jul 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rolph, Toby John

Secretary


Appointed on26 Jul 2012

Resigned on25 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

A G Secretarial Limited

corporate-director


Appointed on03 Oct 2011

Resigned on05 Oct 2011

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Events

Old value

05 Oct 2011

Name changeAGHOCO 4040 LIMITED

Documents

DateNameTypeDocument
10 Oct 2022Confirmation statement with no updatesCS01View
28 Jun 2022LegacyPARENT_ACCView
28 Jun 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to25 Sep 2023
    due by 25 Jun 2024
  • Last accounts made up to25 Sep 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date03 Oct 2024
    due by 17 Oct 2024
  • Last statement dated03 Oct 2023
Returns
  • Next returns datedue by 31 Oct 2016
  • Last returns dated03 Oct 2015
Mortgages
  • Charges12
  • Outstanding7
  • Satisfied5

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Frequently asked questions

Where is BE AT ONE HOLDINGS LIMITED's headquarters?

BE AT ONE HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, SOLIHULL, 3 MONKSPATH HALL ROAD, B90 4SJ

What is BE AT ONE HOLDINGS LIMITED's industry?

BE AT ONE HOLDINGS LIMITED is in the industry of Beverage serving activities

What year was BE AT ONE HOLDINGS LIMITED started?

BE AT ONE HOLDINGS LIMITED was started in 2011

Sources: Companies House