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Companies House/Solihull/Company profile

BE AT ONE HOLDINGS LIMITED

Active
07795268·incorporated 2011-10-03

BE AT ONE HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 October 2011 at Companies House (number 07795268; OpenRegistry canonical ID GB-07795268-be-at-one-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 56302 (Public houses and bars), one of 32,205 active UK entities in that code and one of 13,837 active companies registered in Solihull (postcode B90). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-03
Registered Address
3 MONKSPATH HALL ROAD, SOLIHULL, B90 4SJ, UNITED KINGDOM
SIC
56302 — Public houses and bars
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-29. Next accounts due 2026-06-25. Financial year-end: 25/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Mortgages and charges

13 charges recorded against the company at Companies House: 8 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

BE AT ONE HOLDINGS LIMITED has 1 person with significant control on file:

  • Stonegate Pub Company Pikco Limited (United Kingdom reg. 12087022). Notified 2019-07-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Piper Pe Llp (England And Wales reg. Oc345898). Notified 2016-04-06. Ceased 2018-07-22.
    • Has significant influence or control
  • Piper Investment Iv (England And Wales reg. 05491737). Notified 2016-04-06. Ceased 2018-07-22.
    • Has significant influence or control
  • Tdr Capital Llp. Notified 2019-01-31. Ceased 2019-07-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Tdr Capital Nominees Limited (England & Wales reg. 04708906). Notified 2018-07-22. Ceased 2019-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BE AT ONE HOLDINGS LIMITED has previously traded as:

  • AGHOCO 4040 LIMITED (until 2011-10-05)

Similar UK companies

Other companies registered under SIC 56302 (Public houses and bars):

Other companies registered in Solihull: