BE OFFICES LIMITED - LONDON


Company Profile Company Filings

Overview

BE OFFICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BE OFFICES LIMITED was incorporated 13 years ago on 05/08/2010 and has the registered number: 07337363. The accounts status is GROUP and accounts are next due on 26/03/2024.

BE OFFICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 6 31/12/2021 26/03/2024

Registered Office

FINSGATE
LONDON
EC1V 9EE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BUSINESS ENVIRONMENT HOLDING LIMITED (until 17/08/2017)

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NAZIA SIDDIQ Sep 1981 British Director 2014-08-21 CURRENT
MR DAVID GARY SAUL Jun 1964 British Director 2010-08-05 CURRENT
MR SIMON MICHAEL RUSK Feb 1966 British Director 2010-08-05 CURRENT
MR JAYSON JENKINS Mar 1965 British Director 2010-08-05 CURRENT
MR ANDREW ISSOTT Jul 1980 British Director 2014-08-21 CURRENT
MR NICOLAS SEAN GANDY Jan 1968 British Director 2010-08-05 CURRENT
MR ANDREW MARC EMDEN Mar 1978 British Director 2010-08-05 CURRENT
MR ANDREW LAWRENCE STEWART Feb 1961 British Director 2010-08-05 UNTIL 2023-11-20 RESIGNED
MR GRAHAM PAUL MERCER Jan 1968 British Director 2010-08-05 UNTIL 2017-02-09 RESIGNED
MR BERNARD PHILIP KLUG Jun 1939 British Director 2010-08-05 UNTIL 2017-02-03 RESIGNED
MR ALAN STEVEN JACOBS Jan 1962 British Director 2018-11-09 UNTIL 2023-03-20 RESIGNED
MR GRAHAM ANTHONY HEFFERMAN Feb 1972 British Director 2010-08-05 UNTIL 2023-10-31 RESIGNED
MR COLIN ANTHONY GERSHINSON May 1939 British Director 2010-08-05 UNTIL 2017-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Gary Saul 2017-02-09 6/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Michael Rusk 2017-02-09 2/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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BUSINESS ENVIRONMENT CENTRAL SERVICES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BUSINESS ENVIRONMENT CHEAPSIDE LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
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BUSINESS ENVIRONMENT VIRTUAL OFFICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BUSINESS ENVIRONMENT CENTRAL SERVICES NO. 1 LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.

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