Business Environment Virtual Offices Limited. Head office in London. Check Director.

Business Environment Virtual Offices Limited, London

Business Environment Virtual Offices Limited is a private limited company. Situated at Finsgate, 5-7 Cranwood Street, London EC1V 9EE, the aforementioned 11 years old business was incorporated on 2013-04-22 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the business: David S. (appointed on 22 April 2013).

About
Name: Business Environment Virtual Offices Limited
Number: 08499059
Incorporation date: 2013-04-22
End of financial year: 28 June


Address:	Finsgate 5-7 Cranwood Street London EC1V 9EE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Velocity Virtual Limited

6 April 2016

Address	Finsgate 5-7 Cranwood Street, London, EC1V 9EE, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07998672
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Business Environment Virtual Offices Limited confirmation statement filing is 2024-05-04. The most current confirmation statement was submitted on 2023-04-20. The target date for a subsequent annual accounts filing is 28 March 2024. Most current accounts filing was submitted for the time period up until 31 December 2021.

1 person of significant control is indexed in the Companies House, an only company Velocity Virtual Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 5-7 Cranwood Street, EC1V 9EE London.

Company filing

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Type		Free download
CH01	On Wednesday 17th April 2024 director's details were changed filed on: 17th, April 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Wednesday 17th April 2024 director's details were changed filed on: 17th, April 2024 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on Wednesday 3rd April 2024 filed on: 3rd, April 2024 \| address	Free Download (1 page)
MR04	Charge 084990590002 satisfaction in full. filed on: 19th, December 2023 \| mortgage	Free Download (1 page)
MR04	Charge 084990590001 satisfaction in full. filed on: 19th, December 2023 \| mortgage	Free Download (1 page)
TM01	Director appointment termination date: Monday 20th November 2023 filed on: 7th, December 2023 \| officers	Free Download (1 page)
MR01	Registration of charge 084990590001, created on Thursday 12th October 2023 filed on: 16th, October 2023 \| mortgage	Free Download (47 pages)
MR01	Registration of charge 084990590002, created on Thursday 12th October 2023 filed on: 16th, October 2023 \| mortgage	Free Download (70 pages)
AA01	Previous accounting period extended from Thursday 29th December 2022 to Wednesday 28th June 2023 filed on: 25th, September 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 20th April 2023 filed on: 20th, April 2023 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 20th April 2022 filed on: 21st, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 22nd, March 2022 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from Wednesday 30th December 2020 to Tuesday 29th December 2020 filed on: 20th, December 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 20th April 2021 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 18th March 2021 filed on: 25th, March 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 18th March 2021 filed on: 25th, March 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 19th, December 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Monday 20th April 2020 filed on: 5th, May 2020 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 7th, October 2019 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018 filed on: 30th, September 2019 \| accounts	Free Download (1 page)
PSC05	Change to a person with significant control Thursday 22nd August 2019 filed on: 22nd, August 2019 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on Friday 16th August 2019 filed on: 16th, August 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 20th April 2019 filed on: 17th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Friday 20th April 2018 filed on: 4th, May 2018 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on Monday 22nd January 2018. filed on: 25th, January 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 22nd January 2018. filed on: 25th, January 2018 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Monday 18th December 2017 filed on: 15th, January 2018 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on Monday 18th December 2017 filed on: 18th, December 2017 \| address	Free Download (1 page)
CH01	On Monday 7th August 2017 director's details were changed filed on: 29th, September 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (10 pages)
CH01	On Monday 7th August 2017 director's details were changed filed on: 11th, August 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 22nd April 2017 filed on: 27th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 10th, October 2016 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Friday 22nd April 2016 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick Surrey RH6 0PA to 26 Red Lion Square London WC1R 4AG on Monday 21st March 2016 filed on: 21st, March 2016 \| address	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 8th, October 2015 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Wednesday 22nd April 2015 with full list of members filed on: 23rd, April 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 23rd April 2015 capital
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 150 Minories London EC3N 1LS filed on: 23rd, April 2015 \| address	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 6th, October 2014 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Tuesday 22nd April 2014 with full list of members filed on: 14th, May 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 14th May 2014 capital
CH01	On Monday 7th April 2014 director's details were changed filed on: 22nd, April 2014 \| officers	Free Download (3 pages)
CH01	On Monday 7th April 2014 director's details were changed filed on: 22nd, April 2014 \| officers	Free Download (3 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 22nd, April 2014 \| address	Free Download (2 pages)
AA01	Previous accounting period shortened from Wednesday 30th April 2014 to Tuesday 31st December 2013 filed on: 3rd, March 2014 \| accounts	Free Download (1 page)
AP01	New director appointment on Wednesday 12th June 2013. filed on: 12th, June 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 12th June 2013. filed on: 12th, June 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 22nd April 2013 filed on: 22nd, April 2013 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, April 2013 \| incorporation	Free Download (43 pages)

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