BE ONSITE - LONDON
Company Profile | Company Filings |
Overview
BE ONSITE is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON ENGLAND and has the status: Active.
BE ONSITE was incorporated 17 years ago on 04/01/2007 and has the registered number: 06042033. The accounts status is FULL and accounts are next due on 31/03/2024.
BE ONSITE was incorporated 17 years ago on 04/01/2007 and has the registered number: 06042033. The accounts status is FULL and accounts are next due on 31/03/2024.
BE ONSITE - LONDON
This company is listed in the following categories:
85590 - Other education n.e.c.
85590 - Other education n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BEONSITE (until 23/11/2012)
BEONSITE (until 23/11/2012)
BE ONSITE (until 20/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MOHAMMED SHAHRAZ KHAN | Jul 1981 | British | Director | 2015-06-09 | CURRENT |
VALERIE ANN LOWMAN | May 1953 | British | Director | 2007-01-04 | CURRENT |
MS CLAIRE MARIANNE PETTETT | Sep 1975 | British | Director | 2020-02-12 | CURRENT |
KRISTY SHERIDAN LANSDOWN | Sep 1977 | British | Director | 2015-12-10 UNTIL 2022-08-26 | RESIGNED |
SIMON LAURENCE HAYNES | Nov 1955 | British | Secretary | 2007-01-04 UNTIL 2007-01-04 | RESIGNED |
THANALAKSHMI JANANDRAN | Aug 1956 | British | Secretary | 2007-01-04 UNTIL 2013-08-16 | RESIGNED |
MR DANIEL LABBAD | Jan 1972 | Australian | Director | 2007-01-04 UNTIL 2008-02-27 | RESIGNED |
LISA WHITE | Apr 1966 | British | Director | 2010-09-23 UNTIL 2013-01-31 | RESIGNED |
DR ELLIOTT PAUL TOYNE | Jul 1967 | British | Director | 2007-10-30 UNTIL 2010-09-23 | RESIGNED |
MR JOHN EDWARD SPANSWICK | Jun 1943 | British | Director | 2007-10-11 UNTIL 2011-03-11 | RESIGNED |
MR MARK JOHN PACKER | Jul 1965 | British | Director | 2014-10-27 UNTIL 2021-10-22 | RESIGNED |
MR CHARLES NICHOLAS POLLARD | Jun 1958 | British | Director | 2008-02-27 UNTIL 2010-06-04 | RESIGNED |
GRAEME JOHN NUTTALL | Dec 1959 | British | Director | 2007-01-04 UNTIL 2007-01-04 | RESIGNED |
MR PHILLIP ALAN WADE | Dec 1962 | British | Director | 2007-01-04 UNTIL 2007-06-01 | RESIGNED |
MICHELLE GAYE LETTON | Feb 1973 | Australian | Director | 2020-04-23 UNTIL 2021-12-14 | RESIGNED |
SEEMA KOTECHA | Sep 1984 | British | Director | 2019-06-18 UNTIL 2021-05-14 | RESIGNED |
MR DANIEL LABBAD | Jan 1972 | Australian | Director | 2010-08-10 UNTIL 2012-08-31 | RESIGNED |
MR PAUL JAMES KING | Jun 1967 | British | Director | 2015-09-14 UNTIL 2023-08-31 | RESIGNED |
ROBERT WILLIAM JOHNSTON | Jun 1961 | Australian | Director | 2007-01-04 UNTIL 2007-04-30 | RESIGNED |
SIMON LAURENCE HAYNES | Nov 1955 | British | Director | 2007-01-04 UNTIL 2007-01-04 | RESIGNED |
MRS ANGELA MARIE FORBES | Aug 1979 | British | Director | 2016-03-04 UNTIL 2020-01-28 | RESIGNED |
JONATHAN MARK EDWARDS | Apr 1976 | British | Director | 2020-04-23 UNTIL 2020-11-25 | RESIGNED |
MICHAEL SEAN DYKE | Jan 1967 | British | Director | 2012-08-06 UNTIL 2013-05-10 | RESIGNED |
MURRAY LESLIE COLEMAN | Mar 1960 | Australian | Director | 2007-01-04 UNTIL 2008-11-10 | RESIGNED |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-09-01 UNTIL 2015-08-28 | RESIGNED | ||
MS SUSANNA HELLE RACHEL WILSON | Feb 1966 | British | Director | 2008-02-27 UNTIL 2015-08-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lendlease Europe Limited | 2016-04-06 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |