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BE HEAD OFFICE LIMITED

Company number 15352481

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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)
17 Feb 2025	TM01	Termination of appointment of Nicolas Sean Gandy as a director on 13 February 2025	View PDF Termination of appointment of Nicolas Sean Gandy as a director on 13 February 2025 - link opens in a new window - 1 page (1 page)
23 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Second junior creditor facility agreement 31/01/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Second junior creditor facility agreement 31/01/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Dec 2024	CS01	Confirmation statement made on 13 December 2024 with updates	View PDF Confirmation statement made on 13 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2024	PSC05	Change of details for Be Flexible Space Limited as a person with significant control on 2 December 2024	View PDF Change of details for Be Flexible Space Limited as a person with significant control on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CH01	Director's details changed for Mr David Gary Saul on 17 April 2024	View PDF Director's details changed for Mr David Gary Saul on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	PSC05	Change of details for Be Flexible Space Limited as a person with significant control on 11 April 2024	View PDF Change of details for Be Flexible Space Limited as a person with significant control on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CH01	Director's details changed for Mr Jonathan Saul Weinbrenn on 11 April 2024	View PDF Director's details changed for Mr Jonathan Saul Weinbrenn on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CH01	Director's details changed for Mrs Nazia Siddiq on 11 April 2024	View PDF Director's details changed for Mrs Nazia Siddiq on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CH01	Director's details changed for Mr David Gary Saul on 11 April 2024	View PDF Director's details changed for Mr David Gary Saul on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CH01	Director's details changed for Mr Simon Michael Rusk on 11 April 2024	View PDF Director's details changed for Mr Simon Michael Rusk on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CH01	Director's details changed for Derren Matthew Jennings on 11 April 2024	View PDF Director's details changed for Derren Matthew Jennings on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CH01	Director's details changed for Jayson Jenkins on 11 April 2024	View PDF Director's details changed for Jayson Jenkins on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CH01	Director's details changed for Nicolas Sean Gandy on 11 April 2024	View PDF Director's details changed for Nicolas Sean Gandy on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CH01	Director's details changed for Mr Andrew Marc Emden on 11 April 2024	View PDF Director's details changed for Mr Andrew Marc Emden on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP01	Appointment of Mr Andrew Issott as a director on 21 March 2024	View PDF Appointment of Mr Andrew Issott as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
03 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 3 April 2024	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 3 April 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	MR01	Registration of charge 153524810001, created on 7 February 2024	View PDF Registration of charge 153524810001, created on 7 February 2024 - link opens in a new window - 41 pages (41 pages)
08 Feb 2024	MR01	Registration of charge 153524810002, created on 7 February 2024	View PDF Registration of charge 153524810002, created on 7 February 2024 - link opens in a new window - 38 pages (38 pages)
14 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-14 GBP 1 - link opens in a new window - 14 pages (14 pages)

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BE HEAD OFFICE LIMITED

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