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BUSINESS ENVIRONMENT VIRTUAL OFFICES LIMITED

Company number 08499059

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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)
16 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 16 August 2019
17 May 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
04 May 2018 CS01 Confirmation statement made on 20 April 2018 with updates
25 Jan 2018 AP01 Appointment of Mr Jayson Jenkins as a director on 22 January 2018
25 Jan 2018 AP01 Appointment of Mr Simon Michael Rusk as a director on 22 January 2018
15 Jan 2018 PSC05 Change of details for Velocity Virtual Limited as a person with significant control on 18 December 2017
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
29 Sep 2017 CH01 Director's details changed for Mr Andrew Lawrence Stewart on 7 August 2017
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Aug 2017 CH01 Director's details changed for Mr David Gary Saul on 7 August 2017
27 Apr 2017 CS01 Confirmation statement made on 22 April 2017 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
10 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
21 Mar 2016 AD01 Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick Surrey RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016
08 Oct 2015 AA Full accounts made up to 31 December 2014
23 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
23 Apr 2015 AD03 Register(s) moved to registered inspection location 150 Minories London EC3N 1LS
06 Oct 2014 AA Full accounts made up to 31 December 2013
14 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
22 Apr 2014 CH01 Director's details changed for Mr David Gary Saul on 7 April 2014
22 Apr 2014 CH01 Director's details changed for Mr Andrew Lawrence Stewart on 7 April 2014
22 Apr 2014 AD02 Register inspection address has been changed
03 Mar 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
12 Jun 2013 AP01 Appointment of Mr Andrew Lawrence Stewart as a director