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BE MANAGED OFFICES LIMITED

BE MANAGED OFFICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBE MANAGED OFFICES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13839234
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BE MANAGED OFFICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BE MANAGED OFFICES LIMITED located?

    Registered Office Address
    2 Leman Street
    E1W 9US London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BE MANAGED OFFICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 28, 2025
    Next Accounts Due OnSep 28, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BE MANAGED OFFICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueYes

    What are the latest filings for BE MANAGED OFFICES LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2024

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr David Gary Saul as a person with significant control on Jan 10, 2022

    		2 pagesPSC04

    Change of details for Mr Simon Michael Rusk as a person with significant control on Feb 04, 2025

    		2 pagesPSC04

    Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023

    		1 pagesAA01

    Director's details changed for Mr David Gary Saul on Apr 17, 2024

    		2 pagesCH01

    Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on Apr 03, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 10, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		3 pagesAA

    Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022

    		1 pagesAA01

    Termination of appointment of Andrew Lawrence Stewart as a director on Nov 20, 2023

    		1 pagesTM01

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 10, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Statement of capital following an allotment of shares on Jan 14, 2022

    • Capital: GBP 1,200
    		3 pagesSH01

    Appointment of Mr Jonathan Weinbrenn as a director on Jan 14, 2022

    		2 pagesAP01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 10, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 10, 2022

    Statement of capital on Jan 10, 2022

    • Capital: GBP 1,001
    		SH01
    View All Filings

    Who are the officers of BE MANAGED OFFICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENKINS, Jayson
    45 Beech Street
    EC2Y 8AD London
    Central Point
    		Director
    45 Beech Street
    EC2Y 8AD London
    Central Point
    		United KingdomBritish126305070001
    RUSK, Simon Michael
    45 Beech Street
    EC2Y 8AD London
    Central Point
    		Director
    45 Beech Street
    EC2Y 8AD London
    Central Point
    		United KingdomBritish123853770004
    SAUL, David Gary
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		Director
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		United KingdomBritish57597480004
    WEINBRENN, Jonathan Saul
    45 Beech Street
    EC2Y 8AD London
    Central Point
    England
    		Director
    45 Beech Street
    EC2Y 8AD London
    Central Point
    England
    		United KingdomBritish238760480001
    STEWART, Andrew Lawrence
    45 Beech Street
    EC2Y 8AD London
    Central Point
    		Director
    45 Beech Street
    EC2Y 8AD London
    Central Point
    		United KingdomBritish23329410002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BE MANAGED OFFICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Michael Rusk
    45 Beech Street
    EC2Y 8AD London
    Central Point
    		Jan 10, 2022
    45 Beech Street
    EC2Y 8AD London
    Central Point
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Gary Saul
    45 Beech Street
    EC2Y 8AD London
    Central Point
    		Jan 10, 2022
    45 Beech Street
    EC2Y 8AD London
    Central Point
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0