BE AT ONE LIMITED - SOLIHULL


Company Profile Company Filings

Overview

BE AT ONE LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
BE AT ONE LIMITED was incorporated 23 years ago on 19/10/2000 and has the registered number: 04092709. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 25/06/2024.

BE AT ONE LIMITED - SOLIHULL

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 9 25/09/2022 25/06/2024

Registered Office

3 MONKSPATH HALL ROAD
SOLIHULL
B90 4SJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BE AT ONE (RICHMOND) LIMITED (until 12/12/2009)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANDREW ROSS Apr 1973 British Director 2018-07-23 CURRENT
MR DAVID MCDOWALL Sep 1978 British Director 2023-02-24 CURRENT
MR ANDREW STONES May 1969 Director 2017-12-21 UNTIL 2019-01-25 RESIGNED
MR TOBY JOHN ROLPH Aug 1974 British Director 2012-07-26 UNTIL 2019-01-25 RESIGNED
RHYS OLDFIELD May 1972 British Director 2000-10-19 UNTIL 2018-07-23 RESIGNED
LEIGH JONATHON MILLER Jan 1974 British Director 2000-10-19 UNTIL 2018-07-23 RESIGNED
MR SIMON DAVID LONGBOTTOM Jun 1971 British Director 2018-07-23 UNTIL 2023-02-24 RESIGNED
STEVE GARY LOCKE Oct 1971 British Director 2000-10-19 UNTIL 2018-07-23 RESIGNED
MR TOBY JOHN ROLPH Secretary 2012-07-26 UNTIL 2019-01-25 RESIGNED
RHYS OLDFIELD May 1972 British Secretary 2000-10-19 UNTIL 2012-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Be At One Holdings Limited 2016-04-06 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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