BE OFFICES VIRTUAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-02-23 with no updates |
| 10/06/2510 June 2025 New | Change of details for Be Offices Limited as a person with significant control on 2024-02-18 |
| 27/07/2427 July 2024 | Compulsory strike-off action has been discontinued |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 17/04/2417 April 2024 | Director's details changed for Mr David Gary Saul on 2024-04-17 |
| 03/04/243 April 2024 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 2024-04-03 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-23 with updates |
| 18/12/2318 December 2023 | Satisfaction of charge 079986720003 in full |
| 18/12/2318 December 2023 | Satisfaction of charge 079986720001 in full |
| 18/12/2318 December 2023 | Satisfaction of charge 079986720004 in full |
| 18/12/2318 December 2023 | Satisfaction of charge 079986720002 in full |
| 07/12/237 December 2023 | Termination of appointment of Andrew Lawrence Stewart as a director on 2023-11-20 |
| 25/09/2325 September 2023 | Previous accounting period extended from 2022-12-27 to 2023-06-26 |
| 26/07/2326 July 2023 | Accounts for a small company made up to 2021-12-31 |
| 21/06/2321 June 2023 | Certificate of change of name |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-23 with updates |
| 27/12/2227 December 2022 | Current accounting period shortened from 2021-12-28 to 2021-12-27 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 20/12/2120 December 2021 | Previous accounting period shortened from 2020-12-29 to 2020-12-28 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | SECOND FILING OF PSC05 FOR BUSINESS ENVIRONMENT HOLDING LIMITED |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR DAVID GARY SAUL |
| 16/01/1816 January 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 10/01/1810 January 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM |
| 29/09/1729 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAWRENCE STEWART / 07/08/2017 |
| 29/09/1729 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYSON JENKINS / 07/08/2017 |
| 22/09/1722 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/08/1712 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL RUSK / 07/08/2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MR JAYSON JENKINS |
| 07/03/177 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/02/1713 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 079986720001 |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/04/167 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/03/1520 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 17/10/1417 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAWRENCE STEWART / 07/04/2014 |
| 22/04/1422 April 2014 | SAIL ADDRESS CHANGED FROM: 12 GROVELAND COURT BOW LANE LONDON EC4M 9EH UNITED KINGDOM |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL RUSK / 07/04/2014 |
| 20/03/1420 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL RUSK / 19/02/2014 |
| 22/03/1322 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR ANDREW LAWRENCE STEWART |
| 28/01/1328 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/12/1214 December 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 16/08/1216 August 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM, EMERALD HOUSE EAST STREET, EPSOM, SURREY, KT17 1HS, UNITED KINGDOM |
| 27/03/1227 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR SIMON MICHAEL RUSK |
| 27/03/1227 March 2012 | SAIL ADDRESS CREATED |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 20/03/1220 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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