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Be Eco World Nominee Limited

Be Eco World Nominee Limited is an active company incorporated on 13 November 2017 with the registered office located in London, Greater London. Be Eco World Nominee Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11059739
Private limited company
Age
7 years
Incorporated 13 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (10 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
7 Bell Yard
London
WC2A 2JR
England
Address changed on 6 Feb 2024 (1 year 7 months ago)
Previous address was 25 Wilton Road London SW1V 1LW England
Telephone
020 80662255
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in England • Born in Jun 1979
Secretary • Director • General Counsel • British • Lives in England • Born in Aug 1980
Director • Malaysian • Lives in Malaysia • Born in Dec 1958
Director • Malaysian • Lives in UK • Born in May 1980
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Barking Wharf Limited
Heng Leong Cheong, Dato Leong Seng Teow, and 5 more are mutual people.
Active
Be:Here Holdings Limited
Richard John Willmott, Heng Leong Cheong, and 5 more are mutual people.
Active
Eco World London Holdings Limited
Heng Leong Cheong, Dato Leong Seng Teow, and 5 more are mutual people.
Active
Be (M&J Retail) Limited
Heng Leong Cheong, Dato Leong Seng Teow, and 5 more are mutual people.
Active
Kew Bridge Gate (BTR) Limited
Heng Leong Cheong, Dato Leong Seng Teow, and 5 more are mutual people.
Active
Be Living 1 Limited
Heng Leong Cheong, Dato Leong Seng Teow, and 5 more are mutual people.
Active
Be Living 8 Limited
Richard John Willmott, Heng Leong Cheong, and 5 more are mutual people.
Active
Eco World London Development Company Limited
Heng Leong Cheong, Dato Leong Seng Teow, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
3 Months Ago on 4 Jun 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Mr Robin Tennent Goodlet Appointed
9 Months Ago on 1 Dec 2024
Mr Martin William Hill Appointed
10 Months Ago on 6 Nov 2024
Heng Leong Cheong Resigned
10 Months Ago on 6 Nov 2024
Small Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Charge Satisfied
1 Year 6 Months Ago on 7 Mar 2024
Charge Satisfied
1 Year 6 Months Ago on 7 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
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Documents
Accounts for a small company made up to 31 October 2024
Submitted on 4 Jun 2025
Second filing for the appointment of Mr Martin William Hill as a director
Submitted on 23 Dec 2024
Confirmation statement made on 12 November 2024 with no updates
Submitted on 8 Dec 2024
Appointment of Mr Robin Tennent Goodlet as a director on 1 December 2024
Submitted on 6 Dec 2024
Termination of appointment of Heng Leong Cheong as a director on 6 November 2024
Submitted on 12 Nov 2024
Appointment of Mr Martin William Hill as a director on 6 November 2024
Submitted on 12 Nov 2024
Accounts for a small company made up to 31 October 2023
Submitted on 8 May 2024
Satisfaction of charge 110597390007 in full
Submitted on 7 Mar 2024
Satisfaction of charge 110597390008 in full
Submitted on 7 Mar 2024
Registered office address changed from 25 Wilton Road London SW1V 1LW England to 7 Bell Yard London WC2A 2JR on 6 February 2024
Submitted on 6 Feb 2024
Repayment History
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