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BESERVED VIRTUAL OFFICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beserved Virtual Offices Ltd. The company was founded 19 years ago and was given the registration number 05197423. The firm's registered office is in MILDENHALL. You can find them at Unit 6, Wallis Court James Carter Road, Mildenhall, . This company's SIC code is 82190 - Photocopying, document preparation and other specialised office support activities.

Company Information

Name:BESERVED VIRTUAL OFFICES LTD
Company Number:05197423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2004
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82190 - Photocopying, document preparation and other specialised office support activities
  • 82200 - Activities of call centres

Office Address & Contact

Registered Address:Unit 6, Wallis Court James Carter Road, Mildenhall, IP28 7DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Wallis Court James Carter Road, Mildenhall, IP28 7DD

Secretary24 March 2009Active
Unit 6, Wallis Court James Carter Road, Mildenhall, IP28 7DD

Director24 March 2009Active
Unit 6, Wallis Court James Carter Road, Mildenhall, IP28 7DD

Director04 August 2004Active
Newlands, The Green, Tuddenham St Mary, IP28 6SD

Secretary04 August 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 August 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 August 2004Active

People with Significant Control

Mrs Beverley Alexandra Warmington-Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:Unit 6, Wallis Court James Carter Road, Mildenhall, IP28 7DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-10Gazette

Gazette dissolved voluntary.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-13Dissolution

Dissolution application strike off company.

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2021-05-13Accounts

Accounts with accounts type micro entity.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type micro entity.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type micro entity.

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2018-08-08Confirmation statement

Confirmation statement with updates.

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2018-02-15Accounts

Accounts with accounts type micro entity.

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2017-10-12Accounts

Change account reference date company current shortened.

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2017-09-19Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type micro entity.

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2016-10-19Capital

Capital allotment shares.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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2015-08-20Address

Change registered office address company with date old address new address.

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2015-08-20Annual return

Annual return company with made up date.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-05Accounts

Accounts with accounts type total exemption small.

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2014-09-05Officers

Change person director company with change date.

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2014-09-04Officers

Change person secretary company with change date.

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2014-09-04Officers

Change person director company with change date.

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2014-07-31Officers

Change person director company with change date.

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