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Nom

BE Offices Limited

Adresse
C/O Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07337363 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2020
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéadministration
Noms Précédents
  • Business Environment Holding Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Rusk, Simon Michael Status: Active Notified: 09/02/2017 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Saul, David Gary Status: Active Notified: 09/02/2017 Date of Birth: 06/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (10)

    Source: Companies House
    Emden, Andrew Marc London, United Kingdom Status: Active Notified: 05/08/2010 Date of Birth: 03/1978 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Gandy, Nicolas Sean London, United Kingdom Status: Active Notified: 05/08/2010 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Issott, Andrew London, United Kingdom Status: Active Notified: 21/08/2014 Date of Birth: 07/1980 Occupation: Online Marketing Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Jacobs, Alan Steven London, United Kingdom Status: Active Notified: 09/11/2018 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jenkins, Jayson London, United Kingdom Status: Active Notified: 05/08/2010 Date of Birth: 03/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rusk, Simon Michael London, United Kingdom Status: Active Notified: 05/08/2010 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Saul, David Gary London, United Kingdom Status: Active Notified: 05/08/2010 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Siddiq, Nazia London, United Kingdom Status: Active Notified: 21/08/2014 Date of Birth: 09/1981 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hefferman, Graham Anthony London, United Kingdom Status: Ceased Notified: 05/08/2010 Ceased: 31/10/2023 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stewart, Andrew Lawrence London, United Kingdom Status: Ceased Notified: 05/08/2010 Ceased: 20/11/2023 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB BE Offices Virtual Limited Status: Active Notified: 06/04/2016 Companies House Number: 07998672 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BE Work Limited Status: Active Notified: 09/08/2017 Companies House Number: 10907352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bespoke Managed Space Limited Status: Active Notified: 10/08/2017 Companies House Number: 10909240 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Business Environment LTD Status: Active Notified: 06/04/2016 Companies House Number: 05729231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Business Environment NO.7 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07368389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Communicateit Limited Status: Active Notified: 06/04/2016 Companies House Number: 07366802 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Initium (Design Build Contract) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08355226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thornhill Kaplan Media Limited Status: Active Notified: 06/04/2016 Companies House Number: 07368406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB YOU Work Limited Status: Active Notified: 09/08/2017 Companies House Number: 10907358 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fynbos Finance Limited Status: Ceased Notified: 21/11/2016 Ceased: 30/09/2020 Companies House Number: 08853949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%