Be Offices Euston Limited. net worth, address, company information. Free

Company search

Be Offices Euston Limited (number 09733480) is a private limited company established on 2015-08-14 in United Kingdom. The firm is situated at Finsgate, 5-7 Cranwood Street, London EC1V 9EE. Changed on 2018-01-10, the previous name the company utilized was Business Environment Spare 3 Limited. Be Offices Euston Limited is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Be Offices Euston Limited
Number	09733480
Date of Incorporation:	Fri, 14th Aug 2015
End of financial year:	26 June
Address:	Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in this particular firm, we can name: Simon R. (in the company from 14 August 2015), Jayson J. (appointment date: 14 August 2015), David S. (appointed on 14 August 2015). The Companies House reports 1 person of significant control - Business Environment No.7 Limited, a corporation which is located at 5-7 Cranwood Street, EC1V 9EE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Business Environment No.7 Limited

6 April 2016

Address	Finsgate 5-7 Cranwood Street, London, EC1V 9EE, England
Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07368389
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA01) Accounting period ending changed to Tuesday 27th December 2022 (was Monday 26th June 2023). filed on: 25th, September 2023 \| accounts	Free Download (1 page)

	Download filing
(AA01) Accounting period ending changed to Tuesday 27th December 2022 (was Monday 26th June 2023). filed on: 25th, September 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 18th July 2023 filed on: 18th, July 2023 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 12th, July 2023 \| accounts	Free Download (15 pages)
(AA01) Current accounting period shortened to Monday 27th December 2021, originally was Tuesday 28th December 2021. filed on: 27th, December 2022 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 16th, August 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Monday 18th July 2022 filed on: 19th, July 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 097334800005, created on Thursday 23rd June 2022 filed on: 6th, July 2022 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 097334800004, created on Thursday 23rd June 2022 filed on: 30th, June 2022 \| mortgage	Free Download (13 pages)
(AA01) Previous accounting period shortened from Tuesday 29th December 2020 to Monday 28th December 2020 filed on: 20th, December 2021 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 6th, September 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Sunday 18th July 2021 filed on: 19th, July 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 097334800002, created on Tuesday 12th January 2021 filed on: 15th, January 2021 \| mortgage	Free Download (41 pages)
(MR01) Registration of charge 097334800003, created on Tuesday 12th January 2021 filed on: 15th, January 2021 \| mortgage	Free Download (76 pages)
(AA01) Previous accounting period shortened from Monday 30th December 2019 to Sunday 29th December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 18th July 2020 filed on: 20th, July 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, March 2020 \| resolution	Free Download (36 pages)
(AA) Small company accounts for the period up to Monday 31st December 2018 filed on: 18th, December 2019 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018 filed on: 30th, September 2019 \| accounts	Free Download (1 page)
(PSC05) Change to a person with significant control Thursday 22nd August 2019 filed on: 22nd, August 2019 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Finsgate 5-7 Cranwood Street London EC1V 9EE. Change occurred on Tuesday 6th August 2019. Company's previous address: 10 Queen Street Place London EC4R 1AG United Kingdom. filed on: 6th, August 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 18th July 2019 filed on: 5th, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 4th, September 2018 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 097334800001, created on Wednesday 29th August 2018 filed on: 31st, August 2018 \| mortgage	Free Download (41 pages)
(CS01) Confirmation statement with updates Wednesday 18th July 2018 filed on: 23rd, July 2018 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 10th January 2018 filed on: 10th, January 2018 \| resolution	Free Download (3 pages)
(PSC05) Change to a person with significant control Monday 18th December 2017 filed on: 9th, January 2018 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 10 Queen Street Place London EC4R 1AG. Change occurred on Monday 18th December 2017. Company's previous address: 26 Red Lion Square London WC1R 4AG United Kingdom. filed on: 18th, December 2017 \| address	Free Download (1 page)
(CH01) On Monday 7th August 2017 director's details were changed filed on: 29th, September 2017 \| officers	Free Download (2 pages)
(CH01) On Monday 7th August 2017 director's details were changed filed on: 29th, September 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 14th August 2017 filed on: 25th, August 2017 \| confirmation statement	Free Download (4 pages)
(CH01) On Monday 7th August 2017 director's details were changed filed on: 11th, August 2017 \| officers	Free Download (2 pages)
(CH01) On Monday 7th August 2017 director's details were changed filed on: 11th, August 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 5th, June 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Saturday 13th August 2016 filed on: 15th, August 2016 \| confirmation statement	Free Download
(AD01) New registered office address 26 Red Lion Square London WC1R 4AG. Change occurred on Monday 21st March 2016. Company's previous address: 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom. filed on: 21st, March 2016 \| address	Free Download (1 page)
(AA01) Accounting period extended to Saturday 31st December 2016. Originally it was Wednesday 31st August 2016 filed on: 22nd, January 2016 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, August 2015 \| incorporation	Free Download (46 pages)

Companies nearby - by postcode
Business Environment Virtual Offices Limited
Be Offices Belfast Limited
Business Environment No.1 Limited
Lancashire & Yorkshire Investment Company Limited


Arkordia Assets Limited
Business Environment Cheapside Limited
Business Environment No.7 Limited