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BE OFFICES LIMITED

Company number 07337363

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jan 2025	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
02 Jul 2024	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
21 Apr 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
06 Apr 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 135 pages (135 pages)
18 Feb 2024	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 18 February 2024	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 18 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Feb 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 12 pages (12 pages)
18 Dec 2023	MR04	Satisfaction of charge 073373630001 in full	View PDF Satisfaction of charge 073373630001 in full - link opens in a new window - 1 page (1 page)
18 Dec 2023	MR04	Satisfaction of charge 073373630002 in full	View PDF Satisfaction of charge 073373630002 in full - link opens in a new window - 1 page (1 page)
18 Dec 2023	MR04	Satisfaction of charge 073373630003 in full	View PDF Satisfaction of charge 073373630003 in full - link opens in a new window - 1 page (1 page)
18 Dec 2023	MR04	Satisfaction of charge 073373630004 in full	View PDF Satisfaction of charge 073373630004 in full - link opens in a new window - 1 page (1 page)
07 Dec 2023	TM01	Termination of appointment of Andrew Lawrence Stewart as a director on 20 November 2023	View PDF Termination of appointment of Andrew Lawrence Stewart as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	MR01	Registration of charge 073373630005, created on 8 November 2023	View PDF Registration of charge 073373630005, created on 8 November 2023 - link opens in a new window - 31 pages (31 pages)
09 Nov 2023	MR01	Registration of charge 073373630006, created on 8 November 2023	View PDF Registration of charge 073373630006, created on 8 November 2023 - link opens in a new window - 31 pages (31 pages)
01 Nov 2023	TM01	Termination of appointment of Graham Anthony Hefferman as a director on 31 October 2023	View PDF Termination of appointment of Graham Anthony Hefferman as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 55 pages (55 pages)
26 Sep 2023	AA01	Previous accounting period extended from 26 December 2022 to 26 June 2023	View PDF Previous accounting period extended from 26 December 2022 to 26 June 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	TM01	Termination of appointment of Alan Steven Jacobs as a director on 20 March 2023	View PDF Termination of appointment of Alan Steven Jacobs as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 7 pages (7 pages)
05 May 2023	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 24 April 2023	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 24 April 2023 - link opens in a new window - 7 pages (7 pages)
21 Mar 2023	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
27 Dec 2022	AA01	Current accounting period shortened from 27 December 2021 to 26 December 2021	View PDF Current accounting period shortened from 27 December 2021 to 26 December 2021 - link opens in a new window - 1 page (1 page)
07 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
07 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)

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