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

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Be Offices Aldgate Limited (registration number 06250240) is a private limited company created on 2007-05-16 in United Kingdom. The company has its registered office at Finsgate, 5-7 Cranwood Street, London EC1V 9EE. Changed on 2020-03-17, the previous name the company used was Business Environment Spare Limited. Be Offices Aldgate Limited operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Be Offices Aldgate Limited
Number	06250240
Date of Incorporation:	16th May 2007
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

When it comes to the 3 directors that can be found in this particular enterprise, we can name: Jayson J. (in the company from 21 October 2010), David S. (appointment date: 16 May 2007), Simon R. (appointed on 16 May 2007). 1 secretary is also present: Simon R. (appointed on 16 May 2007). The official register indexes 3 persons of significant control, namely: Business Environment Minories Limited can be found at 5-7 Cranwood Street, EC1V 9EE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Business Environment No.7 Limited can be found at 5-7 Cranwood Street, EC1V 9EE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Business Environment No.1 Limited can be found at 5-7 Cranwood Street, EC1V 9EE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Business Environment Minories Limited

1 May 2023

Address	Finsgate 5-7 Cranwood Street, London, EC1V 9EE, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05723407
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Business Environment No.7 Limited

16 March 2020 - 1 May 2023

Address	Finsgate 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
Legal authority	United Kingdom (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

Business Environment No.1 Limited

6 April 2016 - 16 March 2020

Address	Finsgate 5-7 Cranwood Street, London, EC1V 9EE, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05723408
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CONNOT) Change of name notice filed on: 19th, April 2024 \| change of name	Free Download (2 pages)

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(CONNOT) Change of name notice filed on: 19th, April 2024 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed be offices aldgate LIMITEDcertificate issued on 19/04/24 filed on: 19th, April 2024 \| change of name	Free Download (2 pages)
(CH01) On 2024-04-17 director's details were changed filed on: 17th, April 2024 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU. Change occurred on 2024-02-07. Company's previous address: Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom. filed on: 7th, February 2024 \| address	Free Download (2 pages)
(AA01) Accounting period ending changed to 2022-12-30 (was 2023-06-26). filed on: 26th, September 2023 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 26th, September 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 22nd, March 2022 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2020-12-31 to 2020-12-30 filed on: 20th, December 2021 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 19th, December 2020 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-03-17 filed on: 17th, March 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 7th, October 2019 \| accounts	Free Download (3 pages)
(AD01) New registered office address Finsgate 5-7 Cranwood Street London EC1V 9EE. Change occurred on 2019-08-16. Company's previous address: 10 Queen Street Place London EC4R 1AG United Kingdom. filed on: 16th, August 2019 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 5th, September 2018 \| accounts	Free Download (3 pages)
(AD01) New registered office address 10 Queen Street Place London EC4R 1AG. Change occurred on 2017-12-18. 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 2017-08-07 director's details were changed filed on: 29th, September 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 21st, September 2017 \| accounts	Free Download (7 pages)
(AD02) New sail address Central Point 45 Beech Street London EC2Y 8AD. Change occurred at an unknown date. Company's previous address: 150 Minories London EC3N 1LS. filed on: 14th, August 2017 \| address	Free Download (1 page)
(CH01) On 2017-08-07 director's details were changed filed on: 11th, August 2017 \| officers	Free Download (2 pages)
(CH03) On 2017-08-07 secretary's details were changed filed on: 11th, August 2017 \| officers	Free Download (1 page)
(CH01) On 2017-08-07 director's details were changed filed on: 11th, August 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 7th, October 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-16 filed on: 16th, May 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2016-05-16: 1.00 GBP capital
(AD01) New registered office address 26 Red Lion Square London WC1R 4AG. Change occurred on 2016-03-21. Company's previous address: 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA. filed on: 21st, March 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-16 filed on: 20th, May 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-05-20: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 2nd, April 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-16 filed on: 20th, May 2014 \| annual return	Free Download (9 pages)
(TM01) Director's appointment was terminated on 2014-05-19 filed on: 19th, May 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-05-19 filed on: 19th, May 2014 \| officers	Free Download (1 page)
(CH01) On 2014-04-07 director's details were changed filed on: 19th, May 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-04-07 director's details were changed filed on: 22nd, April 2014 \| officers	Free Download (3 pages)
(CH01) On 2014-04-07 director's details were changed filed on: 22nd, April 2014 \| officers	Free Download (3 pages)
(CH01) On 2014-04-07 director's details were changed filed on: 22nd, April 2014 \| officers	Free Download (3 pages)
(CH01) On 2014-04-07 director's details were changed filed on: 22nd, April 2014 \| officers	Free Download (3 pages)
(CH03) On 2014-04-07 secretary's details were changed filed on: 22nd, April 2014 \| officers	Free Download (3 pages)
(AD02) Register inspection address changed from 12 Groveland Court Bow Lane London EC4M 9EH at an unknown date filed on: 22nd, April 2014 \| address	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 25th, March 2014 \| accounts	Free Download (3 pages)
(CH01) On 2014-02-19 director's details were changed filed on: 28th, February 2014 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-16 filed on: 28th, May 2013 \| annual return	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 23rd, January 2013 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 2012-08-16 filed on: 16th, August 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-16 filed on: 14th, June 2012 \| annual return	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 24th, June 2011 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2011-05-18 filed on: 18th, May 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-16 filed on: 18th, May 2011 \| annual return	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 26th, October 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-16 filed on: 8th, June 2010 \| annual return	Free Download (6 pages)
(AD03) Register(s) moved to registered inspection location filed on: 8th, June 2010 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 8th, June 2010 \| address	Free Download (1 page)
(CH01) On 2009-10-01 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (3 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (3 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (3 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (3 pages)
(CH03) On 2009-10-01 secretary's details were changed filed on: 8th, December 2009 \| officers	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2008-12-31 filed on: 15th, October 2009 \| accounts	Free Download (3 pages)
(363a) Period up to 2009-06-18 - Annual return with full member list filed on: 18th, June 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 09/06/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX filed on: 9th, June 2009 \| address	Free Download (1 page)
(287) Registered office changed on 09/04/2009 from fairfax house 15 fulwood place london WC1V 6AY filed on: 9th, April 2009 \| address	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 13th, January 2009 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 11th, September 2008 \| accounts	Free Download (3 pages)
(363a) Period up to 2008-06-18 - Annual return with full member list filed on: 18th, June 2008 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 31/05/2008 to 31/12/2007 filed on: 13th, May 2008 \| accounts	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 3rd, December 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 29th, November 2007 \| officers	Free Download (1 page)
(288a) On 2007-06-18 New director appointed filed on: 18th, June 2007 \| officers	Free Download (8 pages)
(288b) On 2007-06-18 Director resigned filed on: 18th, June 2007 \| officers	Free Download (1 page)
(288a) On 2007-06-18 New director appointed filed on: 18th, June 2007 \| officers	Free Download (7 pages)
(288a) On 2007-06-18 New director appointed filed on: 18th, June 2007 \| officers	Free Download (16 pages)
(RESOLUTIONS) Resolution regarding election filed on: 18th, June 2007 \| resolution
(288a) On 2007-06-18 New secretary appointed;new director appointed filed on: 18th, June 2007 \| officers	Free Download (13 pages)
(RESOLUTIONS) Resolution regarding election filed on: 18th, June 2007 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 18th, June 2007 \| resolution	Free Download (1 page)
(288b) On 2007-06-18 Secretary resigned filed on: 18th, June 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, May 2007 \| incorporation	Free Download (15 pages)

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