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BE OFFICES LIMITED - C/O Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU, United Kingdom
Company Information
- Company registration number
- 07337363
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Resolve Advisory Limited
- 22 York Buildings
- London
- WC2N 6JU C/O Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU UK
Management
- Managing Directors
- EMDEN, Andrew Marc
- GANDY, Nicolas Sean
- ISSOTT, Andrew
- JENKINS, Jayson
- RUSK, Simon Michael
- SAUL, David Gary
- SIDDIQ, Nazia
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-08-05
- Age Of Company 2010-08-05 13 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- MR DERREN JENNINGS (1.81%)
- MR JONATHAN WEINBRENN (4.23%)
- BERNAD PHILIP KLUG (0.58%)
- MRS NAZIA SIDDIQ (1.49%)
- MR BERNARD PHILIP KLUG (5.86%)
- MR ANDREW MARC EMDEN (1.81%)
- MR ANDREW LAWRENCE STEWART (1.81%)
- MR NICOLAS SEAN GANDY (1.49%)
- MR DAVID GARY SAUL (34.65%)
- MR COLIN ANTHONY GERSHINSON (3.35%)
- HAMPSTEAD & HIGHGATE SERVICED OFFICES LIMITED (0.31%) United Kingdom,London,EC1V 9EE,null,null,null,Finsgate 5-7 Cranwood Street
- MR JAYSON JENKINS (1.49%)
- MS MOIRA GERSHINSON (3.09%)
- MR GRAHAM ANTHONY HEFFERMAN (1.81%)
- MR SIMON MICHAEL RUSK (34.65%)
- MR ANDREW ISSOTT (1.49%)
- Beneficial Owners
- Mr Simon Michael Rusk
- Mr David Gary Saul
Jurisdiction Particularities
- Company Name (english)
- BE Offices Limited
- Additional Status Details
- In Administration
- Previous Names
- BUSINESS ENVIRONMENT HOLDING LIMITED
- Filing of Accounts
- Due Date: 2024-03-26
- Last Date: 2021-12-31
⚠
- Last Return Made Up To:
- 2012-08-05
- Annual Return
- Due Date: 2024-08-01
- Last Date: 2023-07-18
✓
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BE OFFICES LIMITED Company Description
- BE OFFICES LIMITED is a ltd registered in United Kingdom with the Company reg no 07337363. Its current trading status is "live". It was registered 2010-08-05. It was previously called BUSINESS ENVIRONMENT HOLDING LIMITED. It has declared SIC or NACE codes as "82990". It has 7 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-08-05.It can be contacted at C/o Resolve Advisory Limited .
Get BE OFFICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Be Offices Limited - C/O Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU, United Kingdom
- 2010-08-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07337363#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07337363#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07337363#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-in-administration-proposals (2024-04-06) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2024-04-21) - AM06
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liquidation-in-administration-appointment-of-administrator (2024-02-18) - AM01
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confirmation-statement-with-updates (2023-07-18) - CS01
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2023-05-05) - CVA3
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termination-director-company (2023-03-21) - TM01
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termination-director-company-with-name-termination-date (2023-09-18) - TM01
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accounts-with-accounts-type-group (2023-09-29) - AA
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mortgage-satisfy-charge-full (2023-12-18) - MR04
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change-account-reference-date-company-previous-extended (2023-09-26) - AA01
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termination-director-company-with-name-termination-date (2023-12-07) - TM01
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liquidation-voluntary-arrangement-completion (2023-12-29) - CVA4
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termination-director-company-with-name-termination-date (2023-11-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-09) - MR01
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keyboard_arrow_right 2022
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change-account-reference-date-company-current-shortened (2022-12-27) - AA01
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memorandum-articles (2022-11-07) - MA
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resolution (2022-11-07) - RESOLUTIONS
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capital-allotment-shares (2022-11-03) - SH01
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accounts-with-accounts-type-group (2022-09-29) - AA
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change-account-reference-date-company-current-shortened (2022-09-27) - AA01
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confirmation-statement-with-no-updates (2022-07-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-30) - MR01
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2022-05-04) - CVA1
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change-account-reference-date-company-previous-shortened (2022-09-28) - AA01
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change-account-reference-date-company-previous-shortened (2021-12-20) - AA01
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confirmation-statement-with-no-updates (2021-07-19) - CS01
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confirmation-statement-with-updates (2020-07-20) - CS01
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keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-09-30) - AA01
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confirmation-statement-with-updates (2019-08-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-07) - AD01
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accounts-with-accounts-type-group (2019-10-08) - AA
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change-person-director-company-with-change-date (2018-03-02) - CH01
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accounts-with-accounts-type-group (2018-10-19) - AA
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change-person-director-company-with-change-date (2018-08-10) - CH01
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confirmation-statement-with-updates (2018-07-23) - CS01
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resolution (2018-02-21) - RESOLUTIONS
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keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-08-11) - PSC09
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notification-of-a-person-with-significant-control (2017-08-11) - PSC01
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change-person-director-company-with-change-date (2017-08-11) - CH01
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capital-statement-capital-company-with-date-currency-figure (2017-04-27) - SH19
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legacy (2017-04-11) - SH20
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termination-director-company-with-name-termination-date (2017-02-09) - TM01
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resolution (2017-04-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-13) - MR01
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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legacy (2017-04-11) - CAP-SS
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capital-cancellation-shares (2017-03-17) - SH06
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capital-return-purchase-own-shares (2017-04-03) - SH03
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change-person-director-company-with-change-date (2017-08-12) - CH01
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change-person-director-company-with-change-date (2017-08-14) - CH01
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change-person-director-company-with-change-date (2017-08-17) - CH01
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confirmation-statement-with-updates (2017-08-17) - CS01
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change-of-name-notice (2017-08-17) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
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change-person-director-company-with-change-date (2017-09-29) - CH01
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accounts-with-accounts-type-group (2017-09-25) - AA
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resolution (2017-08-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-10-12) - AA
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confirmation-statement-with-updates (2016-08-12) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-08-20) - AD04
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resolution (2015-05-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-05-11) - CH01
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accounts-with-accounts-type-group (2015-10-08) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-22) - CH01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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change-person-director-company-with-change-date (2014-03-03) - CH01
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accounts-with-accounts-type-group (2014-03-20) - AA
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change-sail-address-company-with-old-address (2014-04-22) - AD02
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accounts-with-accounts-type-group (2014-10-06) - AA
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change-person-director-company-with-change-date (2014-04-28) - CH01
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change-person-director-company-with-change-date (2014-05-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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keyboard_arrow_right 2013
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miscellaneous (2013-02-15) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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miscellaneous (2013-02-18) - MISC
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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change-registered-office-address-company-with-date-old-address (2012-08-16) - AD01
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gazette-filings-brought-up-to-date (2012-08-08) - DISS40
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gazette-notice-compulsary (2012-08-07) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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move-registers-to-sail-company (2011-08-19) - AD03
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change-sail-address-company (2011-08-19) - AD02
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capital-allotment-shares (2011-01-26) - SH01
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resolution (2011-01-06) - RESOLUTIONS
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keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-10-05) - AA01
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incorporation-company (2010-08-05) - NEWINC
