Introduction
Watch Company
B
BE FLEXIBLE SPACE LIMITED
BE FLEXIBLE SPACE LIMITED is an active company incorporated on 20 March 2024 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 FLEXIBLE SPACE LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15579648
LTD Company
Age
2 Years
Incorporated 20 March 2024
Size
N/A
Accounts
ARD: 30/12Overdue
Last Filed
Made up to N/A
Submitted on 10 December 2025 (5 months ago)
Next Due
Due by 10 March 2026
Period: 20 March 2024 - 30 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (2 months ago)
Submitted on 7 April 2025 (1 year ago)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Previous Company Names
BE INTERMEDIATE LIMITED
From: 20 March 2024To: 7 June 2024
Address
Elsley Court 20-22 Great Titchfield Street London, W1W 8BE,
Previous Addresses
2 Leman Street London E1W 9US United Kingdom
From: 9 May 2024To: 15 August 2025
Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
From: 20 March 2024To: 9 May 2024
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
JENKINS, Jayson
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born March 1965
Director
Appointed 20 Mar 2024
JENKINS, Jayson
20-22 Great Titchfield Street, LondonW1W 8BE
Born March 1965
Director
20 Mar 2024
Active
RUSK, Simon Michael
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born February 1966
Director
Appointed 20 Mar 2024
RUSK, Simon Michael
20-22 Great Titchfield Street, LondonW1W 8BE
Born February 1966
Director
20 Mar 2024
Active
SAUL, David Gary
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born June 1964
Director
Appointed 20 Mar 2024
SAUL, David Gary
20-22 Great Titchfield Street, LondonW1W 8BE
Born June 1964
Director
20 Mar 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Be Genesis Limited
Active20-22 Great Titchfield Street, LondonW1W 8BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2024
Be Genesis Limited
20-22 Great Titchfield Street, LondonW1W 8BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2024
Active
Filing History
18
Description
Type
Date Filed
Document
10 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 December 2025
22 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 August 2025
15 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 August 2025
15 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2025
10 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 January 2025
9 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 January 2025
12 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 June 2024
10 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2024
10 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 June 2024
9 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2024