BE OFFICES VIRTUAL LIMITED

Company number 07998672

Date	Type	Description	View / Download
18 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
22 Aug 2019	PSC05	Change of details for Be Offices Limited as a person with significant control on 22 August 2019	(2 pages)
06 Aug 2019	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 6 August 2019	(1 page)
25 Feb 2019	CS01	Confirmation statement made on 23 February 2019 with updates	(4 pages)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(22 pages)
26 Mar 2018	RP04PSC05	Second filing to change the details of Business Environment Holding Limited as a person with significant control	(8 pages)
08 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with updates	(5 pages)
25 Jan 2018	AP01	Appointment of Mr David Gary Saul as a director on 22 January 2018	(2 pages)
16 Jan 2018	PSC05	Change of details for a person with significant control ANNOTATION Clarification a second filed PSC05 was registered on 26/03/2018.	(3 pages)
10 Jan 2018	PSC05	Change of details for a person with significant control	(2 pages)
18 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017	(1 page)
29 Sep 2017	CH01	Director's details changed for Mr Andrew Lawrence Stewart on 7 August 2017	(2 pages)
29 Sep 2017	CH01	Director's details changed for Mr Jayson Jenkins on 7 August 2017	(2 pages)
22 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(22 pages)
12 Aug 2017	CH01	Director's details changed for Mr Simon Michael Rusk on 7 August 2017	(2 pages)
24 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(5 pages)
20 Mar 2017	AP01	Appointment of Mr Jayson Jenkins as a director on 13 March 2017	(2 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Other business 06/02/2017 RES10 ‐ Resolution of allotment of securities	(45 pages)
13 Feb 2017	MR01	Registration of charge 079986720001, created on 9 February 2017	(52 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
07 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1	(4 pages)
21 Mar 2016	AD01	Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
20 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1	(5 pages)

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