Be Offices Barbican Limited LONDON


Be Offices Barbican Limited is a private limited company situated at Finsgate, 5-7 Cranwood Street, London EC1V 9EE. Incorporated on 2019-08-21, this 4-year-old company is run by 5 directors.
Director Andrew I., appointed on 02 May 2023. Director Simon R., appointed on 21 August 2019. Director Jayson J., appointed on 21 August 2019.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990). According to CH data there was a change of name on 2020-03-17 and their previous name was Be Offices Spare Co 5 Limited.
The latest confirmation statement was filed on 2023-07-19 and the date for the next filing is 2024-08-02. Moreover, the accounts were filed on 31 December 2021 and the next filing is due on 26 March 2024.

Be Offices Barbican Limited Address / Contact

Office Address Finsgate
Office Address2 5-7 Cranwood Street
Town London
Post code EC1V 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12166858
Date of Incorporation Wed, 21st Aug 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 26th June
Company age 5 years old
Account next due date Tue, 26th Mar 2024 (32 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Andrew I.

Position: Director

Appointed: 02 May 2023

Simon R.

Position: Director

Appointed: 21 August 2019

Jayson J.

Position: Director

Appointed: 21 August 2019

David S.

Position: Director

Appointed: 21 August 2019

Jonathan W.

Position: Director

Appointed: 21 August 2019

Andrew S.

Position: Director

Appointed: 21 August 2019

Resigned: 20 November 2023

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Business Environment City Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Business Environment No.7 Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Bespoke Managed Space Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Business Environment City Limited

Finsgate 5-7 Cranwood Street, London, EC1V 9EE, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 05723412
Notified on 1 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Business Environment No.7 Limited

Finsgate 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07368389
Notified on 16 March 2020
Ceased on 1 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bespoke Managed Space Limited

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 10909240
Notified on 21 August 2019
Ceased on 16 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Be Offices Spare 5 March 17, 2020
Bespoke Managed Space Manchester November 5, 2019

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New registered office address C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU. Change occurred on Wednesday 7th February 2024. Company's previous address: Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom.
filed on: 7th, February 2024
Free Download (2 pages)

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