CompanyTrack
B

BE:HERE HOLDINGS LIMITED

Active London

Development of building projects

0 employees Website
Development of building projects
B

BE:HERE HOLDINGS LIMITED

Development of building projects

Founded 13 May 1988 Active London, England 0 employees behere-eastindia.co.uk
Development of building projects
Accounts Submitted 4 Jun 2025
Confirmation Statement Submitted 18 Mar 2025
Net assets £-2.05M £9.32K 2024 year on year
Total assets £12.06M £1.79M 2024 year on year
Total Liabilities £14.11M £1.78M 2024 year on year
Charges 5
5 satisfied

AI Analysis

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Contact & Details

Registered Address

7 Bell Yard London WC2A 2JR England

Office (London)

Watermans House, 21 New Village Ave, Aberfeldy Village, London E14 0GL

Telephone

0795 734 6275

Credit Report

Discover BE:HERE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£23.00

Net Assets

-£2.05M

Decreased by £9.32k (-0%)

Total Liabilities

£14.11M

Decreased by £1.78M (-11%)

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

117%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 18 resigned
Status
James Murdo Roderick MackenzieDirectorBritishEngland461 Mar 2021Active
Leong Seng TeowDirectorMalaysianMalaysia6730 May 2018Active
Martin William HillSecretaryUnknownUnknown27 Mar 2019Active
Martin William HillDirectorBritishEngland456 Nov 2024Active
Richard John WillmottDirectorBritishUnited Kingdom6219 Feb 2018Active
Robin Tennent GoodletDirectorBritishEngland501 Dec 2024Active

Shareholders

Shareholders (2)

Eco World London Holdings Limited
100.0%
100,00018 Apr 2019
Be Living Holdings Limited
0.0%
018 Apr 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Eco World London Holdings Limited

United Kingdom

Active
Notified 30 May 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Be Living Holdings Limited

Ceased 30 May 2018

Ceased

Be Eco World Holdings Limited

Ceased 30 May 2018

Ceased

Be Living Group Limited

Ceased 5 Feb 2018

Ceased

Group Structure

Group Structure

ECO WORLD LONDON HOLDINGS LIMITED united kingdom significant influence or control
BE LIVING HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WALSWORTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BE:HERE HOLDINGS LIMITED Current Company
ABERFELDY NEW VILLAGE LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2025AccountsAnnual accounts made up to 2024-10-31View(19 pages)
18 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-18 with no updatesView(3 pages)
20 Dec 2024OfficersAppointment of Mr Martin William Hill as directorView(3 pages)
6 Dec 2024OfficersAppointment of Mr Robin Tennent Goodlet as director on 2024-12-01View(2 pages)
12 Nov 2024OfficersAppointment of Mr Martin William Hill as director on 2024-11-06View(3 pages)
4 Jun 2025 Accounts

Annual accounts made up to 2024-10-31

18 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-18 with no updates

20 Dec 2024 Officers

Appointment of Mr Martin William Hill as director

6 Dec 2024 Officers

Appointment of Mr Robin Tennent Goodlet as director on 2024-12-01

12 Nov 2024 Officers

Appointment of Mr Martin William Hill as director on 2024-11-06

Recent Activity

Latest Activity

Annual accounts made up to 2024-10-31

8 months ago on 4 Jun 2025

Confirmation statement made on 2025-03-18 with no updates

11 months ago on 18 Mar 2025

Appointment of Mr Martin William Hill as director

1 years ago on 20 Dec 2024

Appointment of Mr Robin Tennent Goodlet as director on 2024-12-01

1 years ago on 6 Dec 2024

Appointment of Mr Martin William Hill as director on 2024-11-06

1 years ago on 12 Nov 2024