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Company Information for

BE ECO WORLD NOMINEE LIMITED

7 BELL YARD, LONDON, WC2A 2JR,
Company Registration Number
11059739
Private Limited Company
Active

Company Overview

About Be Eco World Nominee Ltd
BE ECO WORLD NOMINEE LIMITED was founded on 2017-11-13 and has its registered office in London. The organisation's status is listed as "Active". Be Eco World Nominee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BE ECO WORLD NOMINEE LIMITED
 
Legal Registered Office
7 BELL YARD
LONDON
WC2A 2JR
 
Previous Names
BE LIVING 4 LIMITED06/12/2017
Filing Information
Company Number 11059739
Company ID Number 11059739
Date formed 2017-11-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 
Return next due 11/12/2018
Type of accounts SMALL
Last Datalog update: 2025-01-05 08:37:56
Primary Source:Companies House
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Company Officers of BE ECO WORLD NOMINEE LIMITED

Current Directors
Officer Role Date Appointed
WENDY JANE MCWILLIAMS
 Company Secretary 2017-11-13
HENG LEONG CHEONG
 Director 2018-03-16
LEONG SENG TEOW
 Director 2018-03-16
RICHARD JOHN WILLMOTT
 Director 2017-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES WILLIAM TELFER
 Director 2018-02-16 2018-06-11
WENDY JANE MCWILLIAMS
 Director 2018-01-30 2018-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENG LEONG CHEONG BE (M&J RETAIL) LIMITED Director 2018-03-16 CURRENT 2013-06-26 Active
HENG LEONG CHEONG KEW BRIDGE GATE (BTR) LIMITED Director 2018-03-16 CURRENT 2015-12-08 Active
HENG LEONG CHEONG BARKING WHARF LIMITED Director 2018-03-16 CURRENT 1988-01-28 Active
HENG LEONG CHEONG ECO WORLD LONDON HOLDINGS LIMITED Director 2018-03-16 CURRENT 2006-12-01 Active
HENG LEONG CHEONG ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED Director 2018-03-16 CURRENT 2005-02-01 Active
HENG LEONG CHEONG ECO WORLD MANAGEMENT & ADVISORY SERVICES (UK) LIMITED Director 2015-11-01 CURRENT 2014-10-13 Active
LEONG SENG TEOW BE:HERE HOLDINGS LIMITED Director 2018-05-30 CURRENT 1988-05-13 Active
LEONG SENG TEOW BE (M&J RETAIL) LIMITED Director 2018-03-16 CURRENT 2013-06-26 Active
LEONG SENG TEOW KEW BRIDGE GATE (BTR) LIMITED Director 2018-03-16 CURRENT 2015-12-08 Active
LEONG SENG TEOW BARKING WHARF LIMITED Director 2018-03-16 CURRENT 1988-01-28 Active
LEONG SENG TEOW ECO WORLD LONDON HOLDINGS LIMITED Director 2018-03-16 CURRENT 2006-12-01 Active
LEONG SENG TEOW ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED Director 2018-03-16 CURRENT 2005-02-01 Active
RICHARD JOHN WILLMOTT BE:HERE HOLDINGS LIMITED Director 2018-02-19 CURRENT 1988-05-13 Active
RICHARD JOHN WILLMOTT BE LIVING (BROMLEY NORTH) LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
RICHARD JOHN WILLMOTT BE LIVING 8 LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
RICHARD JOHN WILLMOTT BE LIVING 6 LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
RICHARD JOHN WILLMOTT MI:PROJECT SOLUTIONS LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
RICHARD JOHN WILLMOTT UKGBC LIMITED Director 2017-09-28 CURRENT 1971-10-29 Active
RICHARD JOHN WILLMOTT FORTEM 4LIFE LIMITED Director 2016-05-31 CURRENT 2003-04-02 Active
RICHARD JOHN WILLMOTT WIMPOLE HOLDINGS LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
RICHARD JOHN WILLMOTT PARK HOUSE INVESTMENTS LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
RICHARD JOHN WILLMOTT BE (M&J RETAIL) LIMITED Director 2016-02-25 CURRENT 2013-06-26 Active
RICHARD JOHN WILLMOTT INSPACE ENVIRONMENT LIMITED Director 2016-01-01 CURRENT 2002-09-13 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT WILLMOTT DIXON CHILTERNS LIMITED Director 2016-01-01 CURRENT 1976-02-19 Dissolved 2017-11-14
RICHARD JOHN WILLMOTT INSPACE FACILITIES LIMITED Director 2016-01-01 CURRENT 2000-12-04 Dissolved 2017-11-14
RICHARD JOHN WILLMOTT WILLMOTT DIXON ADMINISTRATION LIMITED Director 2016-01-01 CURRENT 1955-07-14 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT WILLMOTT DIXON OVERSEAS LIMITED Director 2016-01-01 CURRENT 1990-05-03 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT WIDACRE LIMITED Director 2016-01-01 CURRENT 2000-12-04 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT J. WIMPENNY & CO. LIMITED Director 2016-01-01 CURRENT 2000-12-01 Active
RICHARD JOHN WILLMOTT E. TURNER & SONS LIMITED Director 2016-01-01 CURRENT 2002-05-22 Active
RICHARD JOHN WILLMOTT WILLMOTT DIXON PROJECTS LIMITED Director 2016-01-01 CURRENT 1987-09-04 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT FORTEM HOLDINGS LIMITED Director 2016-01-01 CURRENT 1975-03-26 Active
RICHARD JOHN WILLMOTT BE LIVING 2 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
RICHARD JOHN WILLMOTT BE:HERE EALING LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
RICHARD JOHN WILLMOTT KEW BRIDGE GATE (BTR) LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
RICHARD JOHN WILLMOTT BE LIVING 3 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
RICHARD JOHN WILLMOTT BE LIVING 1 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
RICHARD JOHN WILLMOTT PRIME PLACE DEVELOPMENTS LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
RICHARD JOHN WILLMOTT THE BE LIFESTYLE GROUP LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
RICHARD JOHN WILLMOTT ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED Director 2015-06-09 CURRENT 2005-02-01 Active
RICHARD JOHN WILLMOTT BE LIVING HOLDINGS LTD Director 2014-12-01 CURRENT 2001-05-01 Active
RICHARD JOHN WILLMOTT BE:HERE HOLDINGS GF LIMITED Director 2013-11-20 CURRENT 2001-05-01 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT BE:HERE HOLDINGS ANV LIMITED Director 2013-03-22 CURRENT 1993-06-25 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT BE:HERE LIMITED Director 2012-11-20 CURRENT 1995-11-01 Active
RICHARD JOHN WILLMOTT BARKING WHARF LIMITED Director 2012-11-20 CURRENT 1988-01-28 Active
RICHARD JOHN WILLMOTT RE-THINKING COMMUNICATIONS LIMITED Director 2012-11-20 CURRENT 1997-03-03 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT RE-THINKING SERVICES LIMITED Director 2012-11-20 CURRENT 2004-04-30 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT FORTEM ENERGY SERVICES LIMITED Director 2012-11-12 CURRENT 1991-03-06 Active
RICHARD JOHN WILLMOTT BE LIVING LIMITED Director 2011-12-01 CURRENT 2003-01-29 Active
RICHARD JOHN WILLMOTT BE LIVING RESIDENTIAL LIMITED Director 2010-06-08 CURRENT 1989-05-22 Active
RICHARD JOHN WILLMOTT WILLMOTT DIXON FM LIMITED Director 2009-11-03 CURRENT 2009-11-03 Active
RICHARD JOHN WILLMOTT WILLMOTT DIXON INTERIORS LIMITED Director 2009-09-10 CURRENT 2000-12-01 Active
RICHARD JOHN WILLMOTT WPHV LIMITED Director 2009-05-01 CURRENT 1974-07-04 In Administration/Administrative Receiver
RICHARD JOHN WILLMOTT BE LIVING GROUP LIMITED Director 2009-04-01 CURRENT 2006-09-01 Active
RICHARD JOHN WILLMOTT WILLMOTT DIXON SUSTAIN LIMITED Director 2009-03-31 CURRENT 2003-01-16 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT KANVAS INTERIORS LIMITED Director 2009-03-31 CURRENT 2000-12-01 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT WILLMOTT DIXON LIMITED Director 2009-03-26 CURRENT 2006-09-01 Active
RICHARD JOHN WILLMOTT FORTEM SOLUTIONS LIMITED Director 2009-01-30 CURRENT 2003-01-16 Active
RICHARD JOHN WILLMOTT INSPACE CORPORATE ASSETS LIMITED Director 2009-01-01 CURRENT 2001-09-07 Active
RICHARD JOHN WILLMOTT ECO WORLD LONDON HOLDINGS LIMITED Director 2009-01-01 CURRENT 2006-12-01 Active
RICHARD JOHN WILLMOTT WALSWORTH LIMITED Director 2008-01-17 CURRENT 1997-08-13 Active
RICHARD JOHN WILLMOTT WILLMOTT REGENERATION LIMITED Director 2007-12-18 CURRENT 1973-01-30 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT HARDWICKE INVESTMENTS LIMITED Director 2007-12-17 CURRENT 2007-12-14 Active
RICHARD JOHN WILLMOTT ROCK PROJECT INVESTMENTS LIMITED Director 2007-03-02 CURRENT 1997-11-07 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT BE LIVING DEVELOPMENTS (HANDSWORTH) LIMITED Director 2004-10-05 CURRENT 2004-06-11 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT WILLMOTT DIXON RE-THINKING LIMITED Director 2004-08-17 CURRENT 2004-04-08 Active
RICHARD JOHN WILLMOTT BE LIVING DEVELOPMENTS (EAST SHORE) LIMITED Director 2003-07-09 CURRENT 2003-06-13 Active
RICHARD JOHN WILLMOTT BE LIVING DEVELOPMENTS LIMITED Director 2001-06-19 CURRENT 2001-05-29 Active
RICHARD JOHN WILLMOTT WILLMOTT DIXON INVESTMENTS LIMITED Director 2001-01-22 CURRENT 2000-12-12 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED Director 2000-07-31 CURRENT 2000-06-07 Active
RICHARD JOHN WILLMOTT BE LIVING DEVELOPMENTS (BRUNTON) LIMITED Director 2000-01-06 CURRENT 1999-12-10 Active
RICHARD JOHN WILLMOTT BE LIVING DEVELOPMENTS (CHORLEY) LIMITED Director 1998-02-12 CURRENT 1998-02-12 Active
RICHARD JOHN WILLMOTT WILLMOTT DIXON HOLDINGS LIMITED Director 1994-05-01 CURRENT 1924-05-19 Active
RICHARD JOHN WILLMOTT WILLMOTT DIXON CONSTRUCTION LIMITED Director 1994-05-01 CURRENT 1963-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23Second filing of director appointment of Mr Martin William Hill
2024-11-12APPOINTMENT TERMINATED, DIRECTOR HENG LEONG CHEONG
2024-11-12DIRECTOR APPOINTED MR MARTIN WILLIAM HILL
2024-05-08SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23
2024-03-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110597390007
2024-03-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110597390008
2024-02-06REGISTERED OFFICE CHANGED ON 06/02/24 FROM 25 Wilton Road London SW1V 1LW England
2023-11-29CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES
2023-09-15REGISTERED OFFICE CHANGED ON 15/09/23 FROM 25 Victoria Street London SW1H 0EX England
2023-09-15Change of details for Eco World London Holdings Limited as a person with significant control on 2023-09-15
2023-06-17SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-03-08Director's details changed for Mr James Murdo Roderick Mackenzie on 2023-02-28
2022-12-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110597390002
2022-12-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110597390003
2022-11-22CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-07-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110597390005
2022-07-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110597390006
2022-07-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110597390006
2022-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 110597390008
2022-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 110597390007
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-03-04AP01DIRECTOR APPOINTED MR JAMES MURDO RODERICK MACKENZIE
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-11-11PSC05Change of details for Eco World London Holdings Limited as a person with significant control on 2020-11-10
2020-10-19CH01Director's details changed for Mr Heng Leong Cheong on 2020-10-14
2020-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 110597390005
2019-12-06TM02Termination of appointment of Wendy Jane Mcwilliams on 2019-12-02
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/19 FROM Spirella 2 Icknield Way Letchworth Garden City SG6 4GY United Kingdom
2019-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 110597390004
2019-03-27AP03Appointment of Mr Martin William Hill as company secretary on 2019-03-27
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-11-12PSC05Change of details for Be Eco World Holdings Limited as a person with significant control on 2018-06-06
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES WILLIAM TELFER
2018-06-18AA01Current accounting period shortened from 30/11/18 TO 31/10/18
2018-03-22AP01DIRECTOR APPOINTED DATO' LEONG SENG TEOW
2018-03-20AP01DIRECTOR APPOINTED MR HENG LEONG CHEONG
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR WENDY JANE MCWILLIAMS
2018-02-16AP01DIRECTOR APPOINTED MR ANDREW JAMES WILLIAM TELFER
2018-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 110597390003
2018-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 110597390001
2018-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 110597390002
2018-01-30AP01DIRECTOR APPOINTED MS WENDY JANE MCWILLIAMS
2017-12-06PSC02Notification of Be Eco World Holdings Limited as a person with significant control on 2017-12-06
2017-12-06PSC07CESSATION OF BE LIVING 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-06RES15CHANGE OF COMPANY NAME 06/12/17
2017-12-06CERTNMCOMPANY NAME CHANGED BE LIVING 4 LIMITED CERTIFICATE ISSUED ON 06/12/17
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BE ECO WORLD NOMINEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BE ECO WORLD NOMINEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of BE ECO WORLD NOMINEE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BE ECO WORLD NOMINEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BE ECO WORLD NOMINEE LIMITED
Trademarks
We have not found any records of BE ECO WORLD NOMINEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BE ECO WORLD NOMINEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BE ECO WORLD NOMINEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BE ECO WORLD NOMINEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BE ECO WORLD NOMINEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BE ECO WORLD NOMINEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC2A 2JR