Advanced company searchLink opens in new window

BE VIRTUAL LIMITED

Company number 15352466

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Nov 2024 TM01 Termination of appointment of David Gary Saul as a director on 14 November 2024
18 Nov 2024 TM01 Termination of appointment of Simon Michael Rusk as a director on 14 November 2024
24 Oct 2024 TM01 Termination of appointment of Jonathan Saul Weinbrenn as a director on 23 October 2024
24 Oct 2024 TM01 Termination of appointment of Derren Matthew Jennings as a director on 23 October 2024
24 Oct 2024 TM01 Termination of appointment of Andrew Issott as a director on 23 October 2024
24 Oct 2024 TM01 Termination of appointment of Nazia Siddiq as a director on 23 October 2024
24 Oct 2024 TM01 Termination of appointment of Nicolas Sean Gandy as a director on 23 October 2024
24 Oct 2024 TM01 Termination of appointment of Andrew Marc Emden as a director on 23 October 2024
17 Apr 2024 CH01 Director's details changed for Mr David Gary Saul on 17 April 2024
11 Apr 2024 PSC05 Change of details for Be Flexible Space Limited as a person with significant control on 11 April 2024
11 Apr 2024 CH01 Director's details changed for Mr Jonathan Saul Weinbrenn on 11 April 2024
11 Apr 2024 CH01 Director's details changed for Mrs Nazia Siddiq on 11 April 2024
11 Apr 2024 CH01 Director's details changed for Mr David Gary Saul on 11 April 2024
11 Apr 2024 CH01 Director's details changed for Mr Simon Michael Rusk on 11 April 2024
11 Apr 2024 CH01 Director's details changed for Mr Andrew Marc Emden on 11 April 2024
11 Apr 2024 CH01 Director's details changed for Jayson Jenkins on 11 April 2024
11 Apr 2024 CH01 Director's details changed for Derren Matthew Jennings on 11 April 2024
11 Apr 2024 CH01 Director's details changed for Nicolas Sean Gandy on 11 April 2024
08 Apr 2024 AP01 Appointment of Mr Andrew Issott as a director on 21 March 2024
04 Apr 2024 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 4 April 2024
08 Feb 2024 MR01 Registration of charge 153524660001, created on 7 February 2024
08 Feb 2024 MR01 Registration of charge 153524660002, created on 7 February 2024
14 Dec 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-12-14
  • GBP 1