BO

BE OFFICES LIMITED

Administration

Company number 07337363

London · Incorporated 5 August 2010

Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp, 45 Gresham Street, London, EC2V 7BG

Last updated on 10 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Administration
Company age
16 years
Company type
Private limited
Accounts
Overdue
Total raised
£41,510
Shares allotted
415,100,000
Latest round
20 October 2022

Company history

Previous company names

BUSINESS ENVIRONMENT HOLDING LIMITED · 5 August 2010 – 17 August 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2021
Next due
26 March 2024
Overdue by 31 months
Confirmation statement Overdue
Last filed
18 July 2023
Next due
1 August 2024
Overdue by 26 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Simon Michael Rusk
Born February 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 February 2017
PS
Mr David Gary Saul
Born June 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 February 2017

Funding

3 funding rounds
20 October 2022
B ORDINARY · 415,100,000 shares allotted
£41,510
6 May 2015
Shares allotted · 0 shares allotted
—
1 December 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 415,100,000 shares)
£41,510

Filing history

Termination Director Company With Name Termination Date
Officers
18 April 2026 View
Liquidation In Administration Progress Report
Insolvency
9 March 2026 View
Liquidation In Administration Extension Of Period
Insolvency
9 February 2026 View
Liquidation In Administration Progress Report
Insolvency
27 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2025 View
Liquidation In Administration Progress Report
Insolvency
7 March 2025 View
Liquidation In Administration Extension Of Period
Insolvency
29 January 2025 View
Liquidation In Administration Progress Report
Insolvency
9 September 2024 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
2 July 2024 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
21 April 2024 View
Liquidation In Administration Proposals
Insolvency
6 April 2024 View
Liquidation In Administration Appointment Of Administrator
Insolvency
18 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2024 View
Liquidation Voluntary Arrangement Completion
Insolvency
29 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2023 View
Termination Director Company With Name Termination Date
Officers
7 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Accounts With Accounts Type Group
Accounts
29 September 2023 View
Change Account Reference Date Company Previous Extended
Accounts
26 September 2023 View
Termination Director Company With Name Termination Date
Officers
18 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2023 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
5 May 2023 View
Termination Director Company
Officers
21 March 2023 View
Change Account Reference Date Company Current Shortened
Accounts
27 December 2022 View
Resolution
Resolution
7 November 2022 View
Memorandum Articles
Incorporation
7 November 2022 View
Capital Allotment Shares
Capital
3 November 2022 View
Accounts With Accounts Type Group
Accounts
29 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2022 View
Change Account Reference Date Company Current Shortened
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2022 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
4 May 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2021 View
Accounts With Accounts Type Group
Accounts
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2020 View
Accounts With Accounts Type Group
Accounts
8 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2019 View
Appoint Person Director Company With Name Date
Officers
20 November 2018 View
Accounts With Accounts Type Group
Accounts
19 October 2018 View
Change Person Director Company With Change Date
Officers
10 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2018 View
Change Person Director Company With Change Date
Officers
2 March 2018 View
Resolution
Resolution
21 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2017 View
Change Person Director Company With Change Date
Officers
29 September 2017 View
Change Person Director Company With Change Date
Officers
29 September 2017 View
Accounts With Accounts Type Group
Accounts
25 September 2017 View
Change Person Director Company With Change Date
Officers
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2017 View
Change Of Name Notice
Change Of Name
17 August 2017 View
Resolution
Resolution
17 August 2017 View
Change Person Director Company With Change Date
Officers
14 August 2017 View
Change Person Director Company With Change Date
Officers
12 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2017 View
Change Person Director Company With Change Date
Officers
11 August 2017 View
Change Person Director Company With Change Date
Officers
11 August 2017 View
Change Person Director Company With Change Date
Officers
11 August 2017 View
Change Person Director Company With Change Date
Officers
11 August 2017 View
Change Person Director Company With Change Date
Officers
11 August 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 April 2017 View
Resolution
Resolution
11 April 2017 View
Legacy
Insolvency
11 April 2017 View
Legacy
Capital
11 April 2017 View
Capital Return Purchase Own Shares
Capital
3 April 2017 View
Capital Cancellation Shares
Capital
17 March 2017 View
Termination Director Company With Name Termination Date
Officers
15 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Accounts With Accounts Type Group
Accounts
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2016 View
Accounts With Accounts Type Group
Accounts
8 October 2015 View
Move Registers To Registered Office Company With New Address
Address
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Capital Allotment Shares
Capital
7 June 2015 View
Resolution
Resolution
19 May 2015 View
Change Person Director Company With Change Date
Officers
11 May 2015 View
Change Person Director Company With Change Date
Officers
11 May 2015 View
Change Person Director Company With Change Date
Officers
11 May 2015 View
Accounts With Accounts Type Group
Accounts
6 October 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Change Person Director Company With Change Date
Officers
20 May 2014 View
Change Person Director Company With Change Date
Officers
28 April 2014 View
Change Person Director Company With Change Date
Officers
28 April 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Change Sail Address Company With Old Address
Address
22 April 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Accounts With Accounts Type Group
Accounts
20 March 2014 View
Change Person Director Company With Change Date
Officers
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Miscellaneous
Miscellaneous
18 February 2013 View
Miscellaneous
Miscellaneous
15 February 2013 View
Accounts With Accounts Type Group
Accounts
5 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2012 View
Gazette Filings Brought Up To Date
Gazette
8 August 2012 View
Gazette Notice Compulsary
Gazette
7 August 2012 View
Change Sail Address Company
Address
19 August 2011 View
Move Registers To Sail Company
Address
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Capital Allotment Shares
Capital
26 January 2011 View
Resolution
Resolution
6 January 2011 View
Resolution
Resolution
6 January 2011 View
Change Account Reference Date Company Current Extended
Accounts
5 October 2010 View
Incorporation Company
Incorporation
5 August 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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