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Be:Here Holdings ANV Phase 4 Limited

Be:Here Holdings ANV Phase 4 Limited is an active company incorporated on 2 April 2024 with the registered office located in London, Greater London. Be:Here Holdings ANV Phase 4 Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15610589
Private limited company
Age
1 year 7 months
Incorporated 2 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 2 January 2026 (1 month remaining)
Address
7 Bell Yard
London
WC2A 2JR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in England • Born in Jun 1979
Director • British • Lives in UK • Born in Apr 1979
Director • Malaysian • Lives in UK • Born in May 1980
Director • Malaysian • Lives in Malaysia • Born in Dec 1958
Director • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Eco World London Holdings Limited
Heng Leong Cheong, James Murdo Roderick Mackenzie, and 2 more are mutual people.
Active
Barking Wharf Limited
Heng Leong Cheong, James Murdo Roderick Mackenzie, and 1 more are mutual people.
Active
Be:Here Holdings Limited
Heng Leong Cheong, James Murdo Roderick Mackenzie, and 1 more are mutual people.
Active
Eco World London Development Company Limited
Heng Leong Cheong, James Murdo Roderick Mackenzie, and 1 more are mutual people.
Active
Be (M&J Retail) Limited
Heng Leong Cheong, James Murdo Roderick Mackenzie, and 1 more are mutual people.
Active
Kew Bridge Gate (BTR) Limited
Heng Leong Cheong, James Murdo Roderick Mackenzie, and 1 more are mutual people.
Active
Be Living 1 Limited
Heng Leong Cheong, James Murdo Roderick Mackenzie, and 1 more are mutual people.
Active
Be Eco World Nominee Limited
Heng Leong Cheong, James Murdo Roderick Mackenzie, and 1 more are mutual people.
Active
Financials
Be:Here Holdings ANV Phase 4 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Apr 2025
Mr Christopher Simon Durkin Appointed
7 Months Ago on 14 Apr 2025
Mr James Murdo Roderick Mackenzie Appointed
1 Year Ago on 6 Nov 2024
Mr Dato Leong Seng Teow Appointed
1 Year Ago on 6 Nov 2024
Heng Leong Cheong Resigned
1 Year Ago on 6 Nov 2024
Eco World London Holdings Limited (PSC) Resigned
1 Year Ago on 30 Oct 2024
Anv Phase 4 Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 27 Sep 2024
Incorporated
1 Year 7 Months Ago on 2 Apr 2024
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Documents
Cessation of Eco World London Holdings Limited as a person with significant control on 30 October 2024
Submitted on 21 Jul 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 15 Apr 2025
Appointment of Mr Christopher Simon Durkin as a director on 14 April 2025
Submitted on 15 Apr 2025
Mortgage miscellaneous for charge
Submitted on 22 Nov 2024
Appointment of Mr Dato Leong Seng Teow as a director on 6 November 2024
Submitted on 14 Nov 2024
Appointment of Mr James Murdo Roderick Mackenzie as a director on 6 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Heng Leong Cheong as a director on 6 November 2024
Submitted on 12 Nov 2024
Notification of Anv Phase 4 Holdings Limited as a person with significant control on 27 September 2024
Submitted on 11 Oct 2024
Incorporation
Submitted on 2 Apr 2024
Repayment History
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