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Summary

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Officers11

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

BE AT ONE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Oct 2000 (24 years ago)

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Summary

NameBE AT ONE LIMITED
Historical names
  • BE AT ONE (RICHMOND) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04092709
Incorporation Date19 Oct 2000 (24 years ago) / 334 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

corporate

IndividualUnited Kingdom

BE AT ONE HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Longbottom, Simon David

Director


Appointed on23 Jul 2018

Resigned on24 Feb 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Ross, David Andrew

Director


Appointed on23 Jul 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Oldfield, Rhys

Secretary


Appointed on19 Oct 2000

Resigned on26 Jul 2012

individual

IndividualUnited Kingdom

Rolph, Toby John

Secretary


Appointed on26 Jul 2012

Resigned on25 Jan 2019

Country of residenceEngland

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Events

Old value

12 Dec 2009

Name changeBE AT ONE (RICHMOND) LIMITED

Documents

DateNameTypeDocument
25 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 date19 Oct 2024
    due by 02 Nov 2024
  • Last statement dated19 Oct 2023
Returns
  • Next returns datedue by 16 Nov 2016
  • Last returns dated19 Oct 2015
Mortgages
  • Charges52
  • Outstanding11
  • Satisfied41

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Frequently asked questions

Where is BE AT ONE LIMITED's headquarters?

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

What is BE AT ONE LIMITED's industry?

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

What year was BE AT ONE LIMITED started?

BE AT ONE LIMITED was started in 2000

Sources: Companies House