BE ONSITE
Company number 06042033 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 28 Jun 2026 | Full accounts made up to 2025-06-30 · 26 pages | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 2 Dec 2025 | Termination of appointment of Valerie Ann Lowman as a director on 2025-11-30 · 1 page | View document |
| 19 Nov 2025 | Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN England to Level 7,1 Eversholt Street London NW1 2DN on 2025-11-19 · 1 page | View document |
| 3 Nov 2025 | Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England to Level 7 1 Eversholt Street London NW1 2DN on 2025-11-03 · 1 page | View document |
| 3 Nov 2025 | Change of details for Lendlease Europe Limited as a person with significant control on 2025-11-03 · 2 pages | View document |
| 9 Jul 2025 | Full accounts made up to 2024-06-30 · 22 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-03-05 with no updates · 3 pages | View document |
| 6 Jan 2025 | Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp Crown Place London EC2A 4ES on 2025-01-06 · 1 page | View document |
| 6 Jan 2025 | Registered office address changed from C/O Pinsent Masons Llp Crown Place London EC2A 4ES England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2025-01-06 · 1 page | View document |
| 11 Dec 2024 | Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 2024-12-11 · 1 page | View document |
| 9 Dec 2024 | Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2024-12-09 · 1 page | View document |
| 12 Apr 2024 | Full accounts made up to 2023-06-30 · 23 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 26 Sep 2023 | Change of details for Lendlease Europe Limited as a person with significant control on 2022-09-12 · 2 pages | View document |
| 31 Aug 2023 | Termination of appointment of Paul James King as a director on 2023-08-31 · 1 page | View document |
| 11 Jul 2023 | Full accounts made up to 2022-06-30 · 24 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-03-05 with no updates · 3 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-05 with no updates · 3 pages | View document |
| 30 Mar 2022 | Full accounts made up to 2021-06-30 | View document |
| 15 Dec 2021 | Termination of appointment of Michelle Gaye Letton as a director on 2021-12-14 · 1 page | View document |
| 22 Oct 2021 | Termination of appointment of Mark John Packer as a director on 2021-10-22 · 1 page | View document |
| 24 Apr 2020 | DIRECTOR APPOINTED JONATHAN MARK EDWARDS | View document |
| 24 Apr 2020 | DIRECTOR APPOINTED MICHELLE GAYE LETTON | View document |
| 10 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 12 Feb 2020 | DIRECTOR APPOINTED CLAIRE MARIANNE PETTETT | View document |
| 3 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ANGELA FORBES | View document |
| 24 Jun 2019 | DIRECTOR APPOINTED SEEMA KOTECHA | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | View document |
| 25 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | View document |
| 28 Sep 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 24 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 11 May 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 27 Apr 2016 | DIRECTOR APPOINTED MISS ANGELA MARIE FORBES | View document |
| 22 Feb 2016 | DIRECTOR APPOINTED MS KRISTY SHERIDAN LANSDOWN | View document |
| 5 Feb 2016 | 04/01/16 NO MEMBER LIST | View document |
| 7 Oct 2015 | DIRECTOR APPOINTED MR PAUL JAMES KING | View document |
| 1 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSANNA WILSON | View document |
| 28 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 28 Aug 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 17 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 16 Jun 2015 | DIRECTOR APPOINTED MR MOHAMMED SHAHRAZ KHAN | View document |
| 12 Jan 2015 | 04/01/15 NO MEMBER LIST | View document |
| 29 Oct 2014 | DIRECTOR APPOINTED MR MARK JOHN PACKER | View document |
| 15 Jan 2014 | 04/01/14 NO MEMBER LIST | View document |
| 15 Jan 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 14 Jan 2014 | SAIL ADDRESS CREATED | View document |
| 14 Jan 2014 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 8 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 15 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DYKE | View document |
| 29 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN | View document |
| 5 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA HELLE RACHEL WILSON / 05/08/2013 | View document |
| 20 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR LISA WHITE | View document |
| 15 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 4 Jan 2013 | 04/01/13 NO MEMBER LIST | View document |
| 23 Nov 2012 | COMPANY NAME CHANGED BEONSITE CERTIFICATE ISSUED ON 23/11/12 | View document |
| 26 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LABBAD | View document |
| 26 Sep 2012 | DIRECTOR APPOINTED MICHAEL SEAN DYKE | View document |
| 16 Jan 2012 | 04/01/12 NO MEMBER LIST | View document |
| 18 Nov 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 12 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE · 1 page | View document |
| 9 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPANSWICK | View document |
| 4 Jan 2011 | 04/01/11 NO MEMBER LIST | View document |
| 14 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 27 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ELLIOTT TOYNE | View document |
| 27 Sep 2010 | DIRECTOR APPOINTED LISA WHITE | View document |
| 10 Aug 2010 | DIRECTOR APPOINTED MR DANIEL LABBAD | View document |
| 8 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES POLLARD | View document |
| 7 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES POLLARD | View document |
| 21 Jan 2010 | 04/01/10 NO MEMBER LIST | View document |
| 18 Nov 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELLIOTT PAUL TOYNE / 04/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA HELLE RACHEL WILSON / 04/11/2009 | View document |
| 5 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 04/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS POLLARD / 04/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD SPANSWICK / 04/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN LOWMAN / 04/11/2009 | View document |
| 8 Jan 2009 | ANNUAL RETURN MADE UP TO 04/01/09 | View document |
| 12 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR MURRAY COLEMAN | View document |
| 5 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 18 Mar 2008 | COMPANY NAME CHANGED BE ONSITE CERTIFICATE ISSUED ON 20/03/08 | View document |
| 29 Feb 2008 | DIRECTOR APPOINTED SUSANNA HELLE RACHEL WILSON | View document |
| 29 Feb 2008 | DIRECTOR APPOINTED CHARLES NICHOLAS POLLARD | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL LABBAD | View document |
| 7 Jan 2008 | ANNUAL RETURN MADE UP TO 04/01/08 | View document |
| 17 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2007 | DIRECTOR RESIGNED | View document |
| 30 Apr 2007 | DIRECTOR RESIGNED | View document |
| 5 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2007 | SECRETARY RESIGNED | View document |
| 20 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2007 | DIRECTOR RESIGNED | View document |
| 20 Feb 2007 | DIRECTOR RESIGNED | View document |
| 20 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 35 VINE STREET LONDON EC3N 2AA | View document |
| 20 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/06/08 | View document |
| 4 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |