Introduction
Watch Company
B
BE MANAGED OFFICES LIMITED
BE MANAGED OFFICES LIMITED is an active company incorporated on 10 January 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BE MANAGED OFFICES LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13839234
LTD Company
Age
4 Years
Incorporated 10 January 2022
Size
N/A
Accounts
ARD: 28/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 28 September 2026
Period: 1 January 2025 - 28 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 10 January 2025 (1 year ago)
Submitted on 13 February 2025 (1 year ago)
Next Due
Due by 24 January 2026
For period ending 10 January 2026
Address
2 Leman Street London, E1W 9US,
Previous Addresses
Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
From: 10 January 2022To: 3 April 2024
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
JENKINS, Jayson
Active45 Beech Street, LondonEC2Y 8AD
Born March 1965
Director
Appointed 10 Jan 2022
JENKINS, Jayson
45 Beech Street, LondonEC2Y 8AD
Born March 1965
Director
10 Jan 2022
Active
RUSK, Simon Michael
Active45 Beech Street, LondonEC2Y 8AD
Born February 1966
Director
Appointed 10 Jan 2022
RUSK, Simon Michael
45 Beech Street, LondonEC2Y 8AD
Born February 1966
Director
10 Jan 2022
Active
SAUL, David Gary
ActiveLeman Street, LondonE1W 9US
Born June 1964
Director
Appointed 10 Jan 2022
SAUL, David Gary
Leman Street, LondonE1W 9US
Born June 1964
Director
10 Jan 2022
Active
WEINBRENN, Jonathan Saul
Active45 Beech Street, LondonEC2Y 8AD
Born August 1968
Director
Appointed 14 Jan 2022
WEINBRENN, Jonathan Saul
45 Beech Street, LondonEC2Y 8AD
Born August 1968
Director
14 Jan 2022
Active
STEWART, Andrew Lawrence
Resigned45 Beech Street, LondonEC2Y 8AD
Born February 1961
Director
Appointed 10 Jan 2022
Resigned 20 Nov 2023
STEWART, Andrew Lawrence
45 Beech Street, LondonEC2Y 8AD
Born February 1961
Director
10 Jan 2022
Resigned 20 Nov 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Simon Michael Rusk
Active45 Beech Street, LondonEC2Y 8AD
Born February 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jan 2022
Mr Simon Michael Rusk
45 Beech Street, LondonEC2Y 8AD
Born February 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jan 2022
Active
Mr David Gary Saul
Active45 Beech Street, LondonEC2Y 8AD
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jan 2022
Mr David Gary Saul
45 Beech Street, LondonEC2Y 8AD
Born June 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jan 2022
Active
Filing History
20
Description
Type
Date Filed
Document
20 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2024
3 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2024
19 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2023
20 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 September 2023
5 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 April 2022