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BUSINESS ENVIRONMENT VIRTUAL OFFICES LIMITED

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

This company is commonly known as Business Environment Virtual Offices Limited. The company was founded 11 years ago and was given the registration number 08499059. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BUSINESS ENVIRONMENT VIRTUAL OFFICES LIMITED
Company Number:08499059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2013
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central Point, 45 Beech Street, London, United Kingdom, EC2Y 8AD

Director22 April 2013Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director22 April 2013Active
Centralpoint, 45 Beech Street, London, United Kingdom, EC2Y 8AD

Director22 January 2018Active
Centralpoint, 45 Beech Street, London, United Kingdom, EC2Y 8AD

Director22 January 2018Active
Centralpoint, 45 Beech Street, London, United Kingdom, EC2Y 8AD

Director22 April 2013Active

People with Significant Control

Velocity Virtual Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Address

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

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2023-12-19Mortgage

Mortgage satisfy charge full.

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2023-12-19Mortgage

Mortgage satisfy charge full.

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2023-12-07Officers

Termination director company with name termination date.

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2023-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-25Accounts

Change account reference date company previous extended.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type dormant.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type dormant.

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2021-12-20Accounts

Change account reference date company previous shortened.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-03-25Officers

Termination director company with name termination date.

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2021-03-25Officers

Termination director company with name termination date.

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2020-12-19Accounts

Accounts with accounts type dormant.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2019-10-07Accounts

Accounts with accounts type dormant.

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2019-09-30Accounts

Change account reference date company previous shortened.

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2019-08-22Persons with significant control

Change to a person with significant control.

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2019-08-16Address

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

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type small.

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2018-05-04Confirmation statement

Confirmation statement with updates.

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2018-01-25Officers

Appoint person director company with name date.

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