BE AT ONE HOLDINGS LIMITED
LONDON AGHOCO 4040 LIMITED

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Company number 07795268
Status Active
Incorporation Date 3 October 2011
Company Type Private Limited Company
Address 1ST FLOOR, TILEMAN HOUSE, 131 -133 UPPER RICHMOND ROAD, LONDON, ENGLAND, SW15 2TR
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Second filing of Confirmation Statement dated 03/10/2016; Group of companies' accounts made up to 27 March 2016; 03/10/16 Statement of Capital gbp 1552834 ANNOTATION Clarification a second filed Statement of capital and Information about people with significant control) was registered on 28/02/2017. ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 20/03/2017. . The most likely internet sites of BE AT ONE HOLDINGS LIMITED are www.beatoneholdings.co.uk, and www.be-at-one-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Brentford Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Be At One Holdings Limited is a Private Limited Company. The company registration number is 07795268. Be At One Holdings Limited has been working since 03 October 2011. The present status of the company is Active. The registered address of Be At One Holdings Limited is 1st Floor Tileman House 131 133 Upper Richmond Road London England Sw15 2tr. . ROLPH, Toby John is a Secretary of the company. DERRY, Mark is a Director of the company. KEMP-WELCH, Peter John is a Director of the company. LOCKE, Steve Gary is a Director of the company. MILLER, Leigh Jonathon is a Director of the company. OLDFIELD, Rhys is a Director of the company. ROLPH, Toby John is a Director of the company. TWEDDELL, Crispin Noel Stephen is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
ROLPH, Toby John
Appointed Date: 26 July 2012
Director
DERRY, Mark
Appointed Date: 27 October 2011
65 years old
Director
KEMP-WELCH, Peter John
Appointed Date: 05 October 2011
56 years old
Director
LOCKE, Steve Gary
Appointed Date: 27 October 2011
54 years old
Director
MILLER, Leigh Jonathon
Appointed Date: 27 October 2011
51 years old
Director
OLDFIELD, Rhys
Appointed Date: 27 October 2011
53 years old
Director
ROLPH, Toby John
Appointed Date: 26 July 2012
51 years old
Director
TWEDDELL, Crispin Noel Stephen
Appointed Date: 05 October 2011
77 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 05 October 2011
Appointed Date: 03 October 2011
Director
HART, Roger
Resigned: 05 October 2011
Appointed Date: 03 October 2011
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 05 October 2011
Appointed Date: 03 October 2011
Director
INHOCO FORMATIONS LIMITED
Resigned: 05 October 2011
Appointed Date: 03 October 2011

Persons With Significant Control

Piper Pe Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Piper Investment Iv
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BE AT ONE HOLDINGS LIMITED Events

20 Mar 2017
Second filing of Confirmation Statement dated 03/10/2016
21 Dec 2016
Group of companies' accounts made up to 27 March 2016
06 Oct 2016
03/10/16 Statement of Capital gbp 1552834
  • ANNOTATION Clarification a second filed Statement of capital and Information about people with significant control) was registered on 28/02/2017.
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 20/03/2017.
06 Oct 2016
Registered office address changed from , First Floor 7-11 st. John's Hill, London, SW11 1TN to 1st Floor, Tileman House 131 -133 Upper Richmond Road London SW15 2TR on 6 October 2016
15 Oct 2015
Group of companies' accounts made up to 29 March 2015
...
... and 34 more events
12 Oct 2011
Termination of appointment of A G Secretarial Limited as a director
12 Oct 2011
Registered office address changed from , Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom on 12 October 2011
12 Oct 2011
Current accounting period extended from 31 October 2012 to 31 March 2013
05 Oct 2011
Company name changed aghoco 4040 LIMITED\certificate issued on 05/10/11
  • CONNOT ‐
03 Oct 2011
Incorporation

BE AT ONE HOLDINGS LIMITED Charges

2 July 2013
Charge code 0779 5268 0004
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
19 December 2012
Debenture
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 October 2011
Debenture
Delivered: 2 November 2011
Status: Outstanding
Persons entitled: Piper Pe LLP (Security Trustee), Piper Private Equity Fund V LP and Piper Investment Iv Limited
Description: Fixed and floating charge over the undertaking and all…
27 October 2011
Debenture
Delivered: 2 November 2011
Status: Satisfied on 9 January 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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