Be Onsite in Level 9 LONDON

Be Onsite LONDON

Be Onsite started in year 2007 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 06042033. The Be Onsite company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 5 Merchant Square. Postal code: W2 1BQ. Since 2012-11-23 Be Onsite is no longer carrying the name Beonsite.

The company has 3 directors, namely Claire P., Mohammed K. and Valerie L.. Of them, Valerie L. has been with the company the longest, being appointed on 4 January 2007 and Claire P. has been with the company for the least time - from 12 February 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Be Onsite Address / Contact

Office Address	5 Merchant Square
Office Address2	Level 9
Town	London
Post code	W2 1BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06042033
Date of Incorporation	Thu, 4th Jan 2007
Industry	Other education not elsewhere classified
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (47 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Claire P.

Position: Director

Appointed: 12 February 2020

Mohammed K.

Position: Director

Appointed: 09 June 2015

Valerie L.

Position: Director

Appointed: 04 January 2007

Michelle L.

Position: Director

Appointed: 23 April 2020

Resigned: 14 December 2021

Jonathan E.

Position: Director

Appointed: 23 April 2020

Resigned: 25 November 2020

Seema K.

Position: Director

Appointed: 18 June 2019

Resigned: 14 May 2021

Angela F.

Position: Director

Appointed: 04 March 2016

Resigned: 28 January 2020

Kristy L.

Position: Director

Appointed: 10 December 2015

Resigned: 26 August 2022

Paul K.

Position: Director

Appointed: 14 September 2015

Resigned: 31 August 2023

Mark P.

Position: Director

Appointed: 27 October 2014

Resigned: 22 October 2021

Capita Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 September 2013

Resigned: 28 August 2015

Michael D.

Position: Director

Appointed: 06 August 2012

Resigned: 10 May 2013

Lisa W.

Position: Director

Appointed: 23 September 2010

Resigned: 31 January 2013

Daniel L.

Position: Director

Appointed: 10 August 2010

Resigned: 31 August 2012

Susanna W.

Position: Director

Appointed: 27 February 2008

Resigned: 19 August 2015

Charles P.

Position: Director

Appointed: 27 February 2008

Resigned: 04 June 2010

Elliott T.

Position: Director

Appointed: 30 October 2007

Resigned: 23 September 2010

John S.

Position: Director

Appointed: 11 October 2007

Resigned: 11 March 2011

Robert J.

Position: Director

Appointed: 04 January 2007

Resigned: 30 April 2007

Simon H.

Position: Director

Appointed: 04 January 2007

Resigned: 04 January 2007

Graeme N.

Position: Director

Appointed: 04 January 2007

Resigned: 04 January 2007

Thanalakshmi J.

Position: Secretary

Appointed: 04 January 2007

Resigned: 16 August 2013

Phillip W.

Position: Director

Appointed: 04 January 2007

Resigned: 01 June 2007

Daniel L.

Position: Director

Appointed: 04 January 2007

Resigned: 27 February 2008

Murray C.

Position: Director

Appointed: 04 January 2007

Resigned: 10 November 2008

Simon H.

Position: Secretary

Appointed: 04 January 2007

Resigned: 04 January 2007

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Lendlease Europe Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Lendlease Europe Limited

5 Merchant Square Level 9, London, W2 1BQ, United Kingdom

Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03196202
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company previous names

Beonsite	November 23, 2012
Be Onsite	March 20, 2008

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2023-08-31 filed on: 31st, August 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2023-08-31 filed on: 31st, August 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2022-06-30 filed on: 11th, July 2023	accounts	Free Download (24 pages)
AD01	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 2022-09-12 filed on: 12th, September 2022	address	Free Download (1 page)
TM01	Director appointment termination date: 2022-08-26 filed on: 28th, August 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-06-30 filed on: 30th, March 2022	accounts	Free Download (24 pages)
TM01	Director appointment termination date: 2021-12-14 filed on: 15th, December 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-10-22 filed on: 22nd, October 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-05-14 filed on: 14th, May 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-11-25 filed on: 26th, March 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-06-30 filed on: 27th, November 2020	accounts	Free Download (19 pages)
AP01	New director was appointed on 2020-04-23 filed on: 24th, April 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-04-23 filed on: 24th, April 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 10th, March 2020	accounts	Free Download (21 pages)
AP01	New director was appointed on 2020-02-12 filed on: 12th, February 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-01-28 filed on: 3rd, February 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2019-06-18 filed on: 24th, June 2019	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2018-06-30 filed on: 25th, September 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 28th, September 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 24th, January 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 11th, May 2016	accounts	Free Download (15 pages)
AP01	New director was appointed on 2016-03-04 filed on: 27th, April 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-12-10 filed on: 22nd, February 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-01-04, no shareholders list filed on: 5th, February 2016	annual return	Free Download (4 pages)
AP01	New director was appointed on 2015-09-14 filed on: 7th, October 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-08-19 filed on: 1st, September 2015	officers	Free Download (1 page)
AD04	Location of company register(s) has been changed to 20 Triton Street Regent's Place London NW1 3BF at an unknown date filed on: 28th, August 2015	address	Free Download (1 page)
TM02	Secretary appointment termination on 2015-08-28 filed on: 28th, August 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-06-30 filed on: 17th, June 2015	accounts	Free Download (14 pages)
AP01	New director was appointed on 2015-06-09 filed on: 16th, June 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-01-04, no shareholders list filed on: 12th, January 2015	annual return	Free Download (4 pages)
AP01	New director was appointed on 2014-10-27 filed on: 29th, October 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-01-04, no shareholders list filed on: 15th, January 2014	annual return	Free Download (4 pages)
AD03	Register(s) moved to registered inspection location filed on: 15th, January 2014	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 14th, January 2014	address	Free Download (1 page)
AP04	On 2014-01-14 - new secretary appointed filed on: 14th, January 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 8th, January 2014	accounts	Free Download (15 pages)
TM01	Director appointment termination date: 2013-11-15 filed on: 15th, November 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2013-08-29 filed on: 29th, August 2013	officers	Free Download (1 page)
CH01	On 2013-08-05 director's details were changed filed on: 5th, August 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-03-20 filed on: 20th, March 2013	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-06-30 filed on: 15th, January 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-01-04, no shareholders list filed on: 4th, January 2013	annual return	Free Download (4 pages)
CERTNM	Company name changed beonsitecertificate issued on 23/11/12 filed on: 23rd, November 2012	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AP01	New director was appointed on 2012-09-26 filed on: 26th, September 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-09-26 filed on: 26th, September 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-01-04, no shareholders list filed on: 16th, January 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 18th, November 2011	accounts	Free Download (17 pages)
AD01	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 2011-05-12 filed on: 12th, May 2011	address	Free Download (1 page)
TM01	Director appointment termination date: 2011-05-09 filed on: 9th, May 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2011-01-04, no shareholders list filed on: 4th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 14th, October 2010	accounts	Free Download (17 pages)
TM01	Director appointment termination date: 2010-09-27 filed on: 27th, September 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-09-27 filed on: 27th, September 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-08-10 filed on: 10th, August 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-06-08 filed on: 8th, June 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-06-07 filed on: 7th, June 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2010-01-04, no shareholders list filed on: 21st, January 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 18th, November 2009	accounts	Free Download (17 pages)
CH01	On 2009-11-04 director's details were changed filed on: 5th, November 2009	officers	Free Download (2 pages)
CH01	On 2009-11-04 director's details were changed filed on: 5th, November 2009	officers	Free Download (2 pages)
CH03	On 2009-11-04 secretary's details were changed filed on: 5th, November 2009	officers	Free Download (1 page)
CH01	On 2009-11-04 director's details were changed filed on: 5th, November 2009	officers	Free Download (2 pages)
CH01	On 2009-11-04 director's details were changed filed on: 5th, November 2009	officers	Free Download (2 pages)
CH01	On 2009-11-04 director's details were changed filed on: 5th, November 2009	officers	Free Download (2 pages)
363a	Annual return made up to 2009-01-08 filed on: 8th, January 2009	annual return	Free Download (3 pages)
288b	On 2008-11-12 Appointment terminated director filed on: 12th, November 2008	officers	Free Download (1 page)
AA	Full accounts data made up to 2008-06-30 filed on: 5th, November 2008	accounts	Free Download (15 pages)
CERTNM	Company name changed be onsitecertificate issued on 20/03/08 filed on: 18th, March 2008	change of name	Free Download (2 pages)
288a	On 2008-02-29 Director appointed filed on: 29th, February 2008	officers	Free Download (1 page)
288a	On 2008-02-29 Director appointed filed on: 29th, February 2008	officers	Free Download (1 page)
288b	On 2008-02-28 Appointment terminated director filed on: 28th, February 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-01-07 filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-07 filed on: 7th, January 2008	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 17th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, December 2007	officers	Free Download (1 page)
288a	On 2007-11-05 New director appointed filed on: 5th, November 2007	officers	Free Download (3 pages)
288a	On 2007-11-05 New director appointed filed on: 5th, November 2007	officers	Free Download (3 pages)
288a	On 2007-10-11 New director appointed filed on: 11th, October 2007	officers	Free Download (1 page)
288a	On 2007-10-11 New director appointed filed on: 11th, October 2007	officers	Free Download (1 page)
288b	On 2007-06-06 Director resigned filed on: 6th, June 2007	officers	Free Download (1 page)
288b	On 2007-06-06 Director resigned filed on: 6th, June 2007	officers	Free Download (1 page)
288b	On 2007-04-30 Director resigned filed on: 30th, April 2007	officers	Free Download (1 page)
288b	On 2007-04-30 Director resigned filed on: 30th, April 2007	officers	Free Download (1 page)
288b	On 2007-03-05 Secretary resigned filed on: 5th, March 2007	officers	Free Download (1 page)
288a	On 2007-03-05 New director appointed filed on: 5th, March 2007	officers	Free Download (2 pages)
288b	On 2007-03-05 Secretary resigned filed on: 5th, March 2007	officers	Free Download (1 page)
288a	On 2007-03-05 New director appointed filed on: 5th, March 2007	officers	Free Download (2 pages)
288a	On 2007-02-20 New secretary appointed filed on: 20th, February 2007	officers	Free Download (2 pages)
288b	On 2007-02-20 Director resigned filed on: 20th, February 2007	officers	Free Download (1 page)
288a	On 2007-02-20 New director appointed filed on: 20th, February 2007	officers	Free Download (2 pages)
288a	On 2007-02-20 New director appointed filed on: 20th, February 2007	officers	Free Download (2 pages)
288a	On 2007-02-20 New director appointed filed on: 20th, February 2007	officers	Free Download (2 pages)
288a	On 2007-02-20 New secretary appointed filed on: 20th, February 2007	officers	Free Download (2 pages)
288b	On 2007-02-20 Director resigned filed on: 20th, February 2007	officers	Free Download (1 page)
288b	On 2007-02-20 Director resigned filed on: 20th, February 2007	officers	Free Download (1 page)
288a	On 2007-02-20 New director appointed filed on: 20th, February 2007	officers	Free Download (2 pages)
288a	On 2007-02-20 New director appointed filed on: 20th, February 2007	officers	Free Download (2 pages)
288a	On 2007-02-20 New director appointed filed on: 20th, February 2007	officers	Free Download (2 pages)
288a	On 2007-02-20 New director appointed filed on: 20th, February 2007	officers	Free Download (2 pages)
288b	On 2007-02-20 Director resigned filed on: 20th, February 2007	officers	Free Download (1 page)
288a	On 2007-02-20 New director appointed filed on: 20th, February 2007	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/01/08 to 30/06/08 filed on: 20th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 30/06/08 filed on: 20th, February 2007	accounts	Free Download (1 page)
287	Registered office changed on 20/02/07 from: 35 vine street london EC3N 2AA filed on: 20th, February 2007	address	Free Download (1 page)
287	Registered office changed on 20/02/07 from: 35 vine street london EC3N 2AA filed on: 20th, February 2007	address	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, January 2007	incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 4th, January 2007	incorporation

Be Onsite LONDON

Be Onsite Address / Contact

Company Information / Profile

Company staff

Claire P.

Mohammed K.

Valerie L.

Michelle L.

Jonathan E.

Seema K.

Angela F.

Kristy L.

Paul K.

Mark P.

Capita Company Secretarial Services Limited

Michael D.

Lisa W.

Daniel L.

Susanna W.

Charles P.

Elliott T.

John S.

Robert J.

Simon H.

Graeme N.

Thanalakshmi J.

Phillip W.

Daniel L.

Murray C.

Simon H.

People with significant control

Company previous names

Company filings

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