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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
LENDLEASE CONSTRUCTION (EUROPE) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
LEHRER MCGOVERN INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LENDLEASE RESIDENTIAL LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LEND LEASE PHARMACEUTICAL (EMEA) LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
LENDLEASE PRESTON TITHEBARN NO2 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
ST CLEMENTS VALLEY DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE PRESTON TITHEBARN LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
PENINSULA LP LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
LENDLEASE N0204 BLOCK B LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LENDLEASE N0204 BLOCK A LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CHOBHAM SCHOOL ACADEMY (STRATFORD) LONDON ENGLAND Active DORMANT 85310 - General secondary education
TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
HASH7 LIMITED LONDON Dissolved... 90020 - Support activities to performing arts
LENDLEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LENDLEASE HEALTHCARE TRUSTEE LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
OPUS COLLECTION MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUNWIN SERVICES GROUP (2010) LIMITED LONDON ENGLAND Active FULL 80100 - Private security activities
IQL S10 LIMITED LONDON ENGLAND Active FULL 64302 - Activities of unit trusts
TSP PHASE 1.1 GP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
TSP PHASE 1.1 NOMINEE CO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
HYPE HOLDINGS UK LTD LONDON ENGLAND Active NO ACCOUNTS FILED 58290 - Other software publishing
THE SILVERTOWN PARTNERSHIP LLP LONDON ENGLAND Active FULL None Supplied
LENDLEASE THAMESMEAD HOLDINGS LLP LONDON ENGLAND Active DORMANT None Supplied
LENDLEASE THAMESMEAD DEVELOPMENT LLP LONDON ENGLAND Active FULL None Supplied
THAMESMEAD WATERFRONT LLP LONDON ENGLAND Active FULL None Supplied