BUSINESS ENVIRONMENT VIRTUAL OFFICES LIMITED

Key Data

Status

Liquidation

Company No.

08499059

Incorporation date

22/04/2013

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2013)

29/01/2026

Statement of affairs

View PDF (8 pages)

29/01/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

29/01/2026

Resolutions

View PDF (1 pages)

29/01/2026

Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Castlegate House, 36 Castle Street Hertford Hertfordshire SG14 1HH on 2026-01-29

View PDF (3 pages)

06/08/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/07/2024

Application to strike the company off the register

View PDF (3 pages)

29/04/2024

Confirmation statement made on 2024-04-20 with updates

View PDF (5 pages)

17/04/2024

Director's details changed for Mr David Gary Saul on 2024-04-17

View PDF (2 pages)

03/04/2024

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 2024-04-03

View PDF (1 pages)

19/12/2023

Satisfaction of charge 084990590001 in full

View PDF (1 pages)

19/12/2023

Satisfaction of charge 084990590002 in full

View PDF (1 pages)

07/12/2023

Termination of appointment of Andrew Lawrence Stewart as a director on 2023-11-20

View PDF (1 pages)

16/10/2023

Registration of charge 084990590001, created on 2023-10-12

View PDF (47 pages)

16/10/2023

Registration of charge 084990590002, created on 2023-10-12

View PDF (70 pages)

25/09/2023

Previous accounting period extended from 2022-12-29 to 2023-06-28

View PDF (1 pages)

20/04/2023

Confirmation statement made on 2023-04-20 with updates

View PDF (5 pages)

26/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

21/04/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

22/03/2022

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

20/12/2021

Previous accounting period shortened from 2020-12-30 to 2020-12-29

View PDF (1 pages)

20/04/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

25/03/2021

Termination of appointment of Simon Michael Rusk as a director on 2021-03-18

View PDF (1 pages)

25/03/2021

Termination of appointment of Jayson Jenkins as a director on 2021-03-18

View PDF (1 pages)

19/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

05/05/2020

Confirmation statement made on 2020-04-20 with updates

View PDF (4 pages)

07/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

30/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

22/08/2019

Change of details for Velocity Virtual Limited as a person with significant control on 2019-08-22

View PDF (2 pages)

16/08/2019

Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 2019-08-16

View PDF (1 pages)

17/05/2019

Confirmation statement made on 2019-04-20 with no updates

View PDF (3 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

04/05/2018

Confirmation statement made on 2018-04-20 with updates

View PDF (4 pages)

25/01/2018

Appointment of Mr Jayson Jenkins as a director on 2018-01-22

View PDF (2 pages)

25/01/2018

Appointment of Mr Simon Michael Rusk as a director on 2018-01-22

View PDF (2 pages)

15/01/2018

Change of details for Velocity Virtual Limited as a person with significant control on 2017-12-18

View PDF (2 pages)

18/12/2017

Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 2017-12-18

View PDF (1 pages)

29/09/2017

Director's details changed for Mr Andrew Lawrence Stewart on 2017-08-07

View PDF (2 pages)

25/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (10 pages)

11/08/2017

Director's details changed for Mr David Gary Saul on 2017-08-07

View PDF (2 pages)

27/04/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (5 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

10/05/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (6 pages)

21/03/2016

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 2016-03-21

View PDF (1 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

23/04/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (5 pages)

23/04/2015

Register(s) moved to registered inspection location 150 Minories London EC3N 1LS

View PDF (1 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

14/05/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (5 pages)

22/04/2014

Director's details changed for Mr David Gary Saul on 2014-04-07

View PDF (3 pages)

22/04/2014

Director's details changed for Mr Andrew Lawrence Stewart on 2014-04-07

View PDF (3 pages)

22/04/2014

Register inspection address has been changed

View PDF (2 pages)

03/03/2014

Previous accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (1 pages)

12/06/2013

Appointment of Mr Andrew Lawrence Stewart as a director

View PDF (2 pages)

12/06/2013

Appointment of Mr David Gary Saul as a director

View PDF (2 pages)

22/04/2013

Termination of appointment of Andrew Davis as a director

View PDF (1 pages)

22/04/2013

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

20/04/2025

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

28/06/2023

Next due on

28/03/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davis, Andrew Simon	Director	22/04/2013 - 22/04/2013	3388
Mr David Gary Saul	Director	22/04/2013 - Present	132
Rusk, Simon Michael	Director	22/01/2018 - 18/03/2021	132
Jenkins, Jayson	Director	22/01/2018 - 18/03/2021	96
Stewart, Andrew Lawrence	Director	22/04/2013 - 20/11/2023	77

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

Comp. code:

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Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

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Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BUSINESS ENVIRONMENT VIRTUAL OFFICES LIMITED

BUSINESS ENVIRONMENT VIRTUAL OFFICES LIMITED is an(a) Liquidation company incorporated on 22/04/2013 with the registered office located at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS ENVIRONMENT VIRTUAL OFFICES LIMITED?

BUSINESS ENVIRONMENT VIRTUAL OFFICES LIMITED is currently Liquidation. It was registered on 22/04/2013 .

Where is BUSINESS ENVIRONMENT VIRTUAL OFFICES LIMITED located?

BUSINESS ENVIRONMENT VIRTUAL OFFICES LIMITED is registered at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH.

What does BUSINESS ENVIRONMENT VIRTUAL OFFICES LIMITED do?

BUSINESS ENVIRONMENT VIRTUAL OFFICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BUSINESS ENVIRONMENT VIRTUAL OFFICES LIMITED?

The latest filing was on 29/01/2026: Statement of affairs.