BE AT ONE LIMITED

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DateDescription
21/10/2421 October 2024 Confirmation statement made on 2024-10-19 with no updates

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14/08/2414 August 2024 Registration of charge 040927090053, created on 2024-08-13

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30/06/2430 June 2024

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30/06/2430 June 2024

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30/06/2430 June 2024 Audit exemption subsidiary accounts made up to 2023-09-24

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30/06/2430 June 2024

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24/10/2324 October 2023 Confirmation statement made on 2023-10-19 with no updates

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03/07/233 July 2023

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03/07/233 July 2023

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03/07/233 July 2023

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03/07/233 July 2023 Audit exemption subsidiary accounts made up to 2022-09-25

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20/04/2320 April 2023 Registration of charge 040927090052, created on 2023-04-12

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24/02/2324 February 2023 Appointment of Mr David Mcdowall as a director on 2023-02-24

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24/02/2324 February 2023 Termination of appointment of Simon David Longbottom as a director on 2023-02-24

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25/10/2225 October 2022 Confirmation statement made on 2022-10-19 with no updates

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21/10/2121 October 2021 Confirmation statement made on 2021-10-19 with no updates

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22/07/2122 July 2021

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22/07/2122 July 2021

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22/07/2122 July 2021 Audit exemption subsidiary accounts made up to 2020-09-27

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22/07/2122 July 2021

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09/07/219 July 2021

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09/07/219 July 2021

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28/06/1928 June 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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25/01/1925 January 2019 REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 1ST FLOOR, TILEMAN HOUSE 131 - 133 UPPER RICHMOND ROAD LONDON SW15 2TR ENGLAND

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25/01/1925 January 2019 APPOINTMENT TERMINATED, DIRECTOR TOBY ROLPH

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25/01/1925 January 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW STONES

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25/01/1925 January 2019 PSC'S CHANGE OF PARTICULARS / BE AT ONE HOLDINGS LIMITED / 25/01/2019

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25/01/1925 January 2019 APPOINTMENT TERMINATED, SECRETARY TOBY ROLPH

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12/11/1812 November 2018 PREVEXT FROM 31/03/2018 TO 25/09/2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES

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04/08/184 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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02/08/182 August 2018 APPOINTMENT TERMINATED, DIRECTOR RHYS OLDFIELD

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02/08/182 August 2018 DIRECTOR APPOINTED MR SIMON DAVID LONGBOTTOM

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02/08/182 August 2018 APPOINTMENT TERMINATED, DIRECTOR STEVE LOCKE

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02/08/182 August 2018 APPOINTMENT TERMINATED, DIRECTOR LEIGH MILLER

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02/08/182 August 2018 DIRECTOR APPOINTED MR DAVID ANDREW ROSS

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02/08/182 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040927090045

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01/06/181 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040927090027

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01/06/181 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040927090023

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01/06/181 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040927090022

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01/06/181 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040927090044

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01/06/181 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040927090025

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01/06/181 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040927090026

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01/06/181 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040927090028

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01/06/181 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040927090029

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01/06/181 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040927090031

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01/06/181 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040927090032

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01/06/181 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040927090033

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01/06/181 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040927090034

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01/06/181 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040927090035

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01/06/181 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040927090036

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01/06/181 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040927090037

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01/06/181 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040927090038

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01/06/181 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040927090039

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01/06/181 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040927090040

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01/06/181 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040927090041

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01/06/181 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040927090042

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01/06/181 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040927090043

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01/06/181 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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25/05/1825 May 2018 DIRECTOR APPOINTED MR ANDREW STONES

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23/11/1723 November 2017 FULL ACCOUNTS MADE UP TO 02/04/17

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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11/10/1711 October 2017 ARTICLES OF ASSOCIATION

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11/10/1711 October 2017 ALTER ARTICLES 27/09/2017

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04/10/174 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040927090045

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25/08/1725 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/08/2017

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15/08/1715 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040927090044

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28/02/1728 February 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 19/10/2016

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23/01/1723 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040927090030

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16/01/1716 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040927090043

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21/12/1621 December 2016 FULL ACCOUNTS MADE UP TO 27/03/16

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23/11/1623 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040927090024

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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07/10/167 October 2016 REGISTERED OFFICE CHANGED ON 07/10/2016 FROM 7 - 11 ST. JOHN'S HILL LONDON SW11 1TR

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22/09/1622 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040927090042

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03/06/163 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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05/05/165 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040927090041

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31/03/1631 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040927090040

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31/03/1631 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040927090039

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19/10/1519 October 2015 Annual return made up to 19 October 2015 with full list of shareholders

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15/10/1515 October 2015 FULL ACCOUNTS MADE UP TO 29/03/15

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06/10/156 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040927090038

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18/09/1518 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040927090037

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09/09/159 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040927090036

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26/08/1526 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040927090035

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17/07/1517 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040927090034

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04/07/154 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040927090033

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05/03/155 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040927090032

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18/12/1418 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040927090031

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20/10/1420 October 2014 Annual return made up to 19 October 2014 with full list of shareholders

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02/09/142 September 2014 FULL ACCOUNTS MADE UP TO 30/03/14

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19/08/1419 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040927090030

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07/08/147 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040927090028

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07/08/147 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040927090029

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01/05/141 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040927090027

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20/12/1320 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040927090026

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11/12/1311 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040927090025

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24/10/1324 October 2013 Annual return made up to 19 October 2013 with full list of shareholders

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02/10/132 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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16/08/1316 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040927090024

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09/07/139 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040927090023

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10/05/1310 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040927090022

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27/03/1327 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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13/03/1313 March 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20

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12/03/1312 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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15/01/1315 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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15/01/1315 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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15/01/1315 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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15/01/1315 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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15/01/1315 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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15/01/1315 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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15/01/1315 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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15/01/1315 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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15/01/1315 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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15/01/1315 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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15/01/1315 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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15/01/1315 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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15/01/1315 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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02/01/132 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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22/12/1222 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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19/10/1219 October 2012 Annual return made up to 19 October 2012 with full list of shareholders

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10/08/1210 August 2012 SECRETARY APPOINTED MR TOBY JOHN ROLPH

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10/08/1210 August 2012 APPOINTMENT TERMINATED, SECRETARY RHYS OLDFIELD

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10/08/1210 August 2012 DIRECTOR APPOINTED MR TOBY JOHN ROLPH

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07/06/127 June 2012 REGISTERED OFFICE CHANGED ON 07/06/2012 FROM C/O CIVVALS 50 SEYMOUR STREET LONDON W1H 7JG UNITED KINGDOM

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06/03/126 March 2012 AUDITOR'S RESIGNATION

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07/11/117 November 2011 ADOPT ARTICLES 27/10/2011

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02/11/112 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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01/11/111 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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20/10/1120 October 2011 Annual return made up to 19 October 2011 with full list of shareholders

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17/06/1117 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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25/05/1125 May 2011 REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 5TH FLOOR MARBLE ARCH HOUSE 66-68 SEYMOUR STREET LONDON W1H 5AF

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / RHYS OLDFIELD / 23/04/2010

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVE GARY LOCKE / 15/01/2010

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH JONATHON MILLER / 20/10/2009

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16/11/1016 November 2010 Annual return made up to 19 October 2010 with full list of shareholders

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16/11/1016 November 2010 SECRETARY'S CHANGE OF PARTICULARS / RHYS OLDFIELD / 20/10/2009

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03/10/103 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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02/06/102 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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26/05/1026 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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12/12/0912 December 2009 COMPANY NAME CHANGED BE AT ONE (RICHMOND) LIMITED CERTIFICATE ISSUED ON 12/12/09

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03/11/093 November 2009 S-DIV

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03/11/093 November 2009 FORM 123 CAP INCREASED BY £50 ON 020909

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22/10/0922 October 2009 NC INC ALREADY ADJUSTED

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22/10/0922 October 2009 CHANGE OF NAME 02/09/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVE GARY LOCKE / 02/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH JONATHON MILLER / 02/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RHYS OLDFIELD / 02/10/2009

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20/10/0920 October 2009 Annual return made up to 19 October 2009 with full list of shareholders

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06/08/096 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/06/0910 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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22/04/0922 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/01/098 January 2009 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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17/11/0817 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/02/081 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0824 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0718 December 2007 RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/11/0714 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0710 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/05/079 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/05/074 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0710 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/03/072 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/02/0720 February 2007 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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16/02/0716 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0716 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/11/0516 November 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0430 October 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS

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08/09/048 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/12/0329 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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25/11/0325 November 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS

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04/05/034 May 2003 REGISTERED OFFICE CHANGED ON 04/05/03 FROM: C/O ELLAM AND COMPANY TRAFALGAR HOUSE 11/12 WATERLOO PLACE, LONDON SW1Y 4AU

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12/11/0212 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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08/11/028 November 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS

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14/02/0214 February 2002 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS

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18/01/0218 January 2002 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02

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02/01/022 January 2002 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS; AMEND

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06/12/016 December 2001 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS

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10/11/0010 November 2000 NEW DIRECTOR APPOINTED

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19/10/0019 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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