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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.
Watch Company
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 Sep
⟶
29 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)
Learn more about Be At One Holdings Limited
Contact
Address
3 Monkspath Hall Road
Solihull
B90 4SJ
United Kingdom
Same address for the past
4 years
Companies in B90 4SJ
Telephone
02077382119
Email
Unreported
Website
Beatone.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
2
David Andrew Ross
Director • British • Lives in UK • Born in Apr 1973
David McDowall
Director • Ceo • British • Lives in UK • Born in Sep 1978
PSC
Stonegate Pub Company Pikco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Gibbs Mew Limited
David Andrew Ross and David McDowall are mutual people.
Active
West Midlands Taverns (Holdings) Limited
David Andrew Ross and David McDowall are mutual people.
Active
Ei Group Limited
David Andrew Ross and David McDowall are mutual people.
Active
Century INNS Limited
David Andrew Ross and David McDowall are mutual people.
Active
Unique Pub Properties Limited
David Andrew Ross and David McDowall are mutual people.
Active
Unique Pub Investments Limited
David Andrew Ross and David McDowall are mutual people.
Active
Unique Pubs Limited
David Andrew Ross and David McDowall are mutual people.
Active
The Unique Pub Finance Company Plc
David Andrew Ross and David McDowall are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period
29 Sep
⟶
29 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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