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Be Offices Limited

07337363

in administration
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

CARE OF RESTRUCTURING AND RECOVERY SERVICES (RRS) S&W PARTNERS LLP, LONDON, EC2V 7BG
Incorporated 05/08/2010

Compliance

Last accounts

31/12/2021

group

Next accounts due

26/03/2024

Overdue

Confirmation statement

Last: 18/07/2023

Due 01/08/2024

Overdue

Industry

82990
Other business support service activities

Officers

Mr Andrew Marc Emden

director · Since 05/08/2010

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 48

Also on 16 other boards

Mr Nicolas Sean Gandy

director · Since 05/08/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 13 other boards

Mr Jayson Jenkins

director · Since 05/08/2010

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 73 other boards

Mr Simon Michael Rusk

director · Since 05/08/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 90 other boards

Mr David Gary Saul

director · Since 05/08/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 93 other boards

Mrs Nazia Siddiq

director · Since 21/08/2014

HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 21 other boards

Persons with Significant Control

Mr David Gary Saul

25–50% shares
25–50% votes

British · United Kingdom · Age 62

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

Notified 09/02/2017

Mr Simon Michael Rusk

25–50% shares
25–50% votes

British · United Kingdom · Age 60

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

Notified 09/02/2017

Charges2 outstanding

Charge
outstanding

SIMON MICHAEL RUSK

Created 08/11/2023Registered 09/11/2023
Charge
outstanding

APEX GROUP HOLD CO (UK) LIMITED (COMPANY NUMBER 05918184) AS SECURITY TRUSTEE FOR THE SECURED P

Created 08/11/2023Registered 09/11/2023
Charge
satisfied

HSBC UK BANK PLC

Created 23/06/2022Registered 30/06/2022Satisfied 18/12/2023
Charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 23/06/2022Registered 30/06/2022Satisfied 18/12/2023
Charge
satisfied

HSBC UK BANK PLC

Created 12/01/2021Registered 19/01/2021Satisfied 18/12/2023
Charge
satisfied

HSBC BANK PLC (AS SECURITY TRUSTEE)

Created 09/02/2017Registered 13/02/2017Satisfied 18/12/2023