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Be At One Holdings Limited

Be At One Holdings Limited is an active company incorporated on 3 October 2011 with the registered office located in Solihull, West Midlands. Be At One Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07795268
Private limited company
Age
13 years
Incorporated 3 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 25 Sep29 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 25 September 2025
Due by 25 June 2026 (9 months remaining)
Contact
Address
3 Monkspath Hall Road
Solihull
B90 4SJ
United Kingdom
Same address for the past 4 years
Telephone
02077382119
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1973
Director • Ceo • British • Lives in UK • Born in Sep 1978
PSC
Stonegate Pub Company Pikco Limited
PSC
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David Andrew Ross and David McDowall are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period 29 Sep29 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.46M
Same as previous period
Total Liabilities
-£29.25M
Increased by £1.9M (+7%)
Net Assets
-£7.79M
Decreased by £1.9M (+32%)
Debt Ratio (%)
136%
Increased by 8.84% (+7%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
New Charge Registered
1 Year Ago on 13 Aug 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
New Charge Registered
2 Years 4 Months Ago on 12 Apr 2023
Simon David Longbottom Resigned
2 Years 6 Months Ago on 24 Feb 2023
Tdr Capital Llp (PSC) Resigned
6 Years Ago on 5 Jul 2019
Stonegate Pub Company Pikco Limited (PSC) Appointed
6 Years Ago on 5 Jul 2019
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Documents
Notice of agreement to exemption from audit of accounts for period ending 29/09/24
Submitted on 27 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 29/09/24
Submitted on 27 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 29/09/24
Submitted on 27 Jun 2025
Audit exemption subsidiary accounts made up to 29 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 15 Oct 2024
Notification of Stonegate Pub Company Pikco Limited as a person with significant control on 5 July 2019
Submitted on 26 Sep 2024
Cessation of Tdr Capital Llp as a person with significant control on 5 July 2019
Submitted on 26 Sep 2024
Registration of charge 077952680013, created on 13 August 2024
Submitted on 14 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 24/09/23
Submitted on 1 Jul 2024
Audit exemption subsidiary accounts made up to 24 September 2023
Submitted on 1 Jul 2024
Repayment History
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