BE ONSITE
06042033 · Active · Private Limited Guarant Nsc Limited Exemption · 19 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 19 Mar 2027 (last filed 5 Mar 2026).
Next accounts
31 Mar 2027
Next confirmation
19 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
KHAN, Mohammed Shahraz
Director
PETTETT, Claire Marianne
Director
HAYNES, Simon Laurence
Secretary · Resigned 2007-01-04
JANANDRAN, Thanalakshmi
Secretary · Resigned 2013-08-16
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned 2015-08-28
COLEMAN, Murray Leslie
Director · Resigned 2008-11-10
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BE ONSITE
06042033Active· Private Limited Guarant Nsc Limited Exemption· England Wales· 2007-01-04Incorporated 2007-01-04Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- LOWMAN, Valerie Ann· DirectorResigned 2025-11-30
- KING, Paul James· DirectorResigned 2023-08-31
- LANSDOWN, Kristy Sheridan· DirectorResigned 2022-08-26
- LETTON, Michelle Gaye· DirectorResigned 2021-12-14
KHAN, Mohammed Shahraz
Director
- Appointed
- 2015-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1981
See every company they're a director of →
PETTETT, Claire Marianne
Director
- Appointed
- 2020-02-12
- Nationality
- British
- Residence
- England
- Born
- 09/1975
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HAYNES, Simon Laurence
Secretary
- Appointed
- 2007-01-04
- Resigned
- 2007-01-04
- Nationality
- British
See every company they're a director of →
JANANDRAN, Thanalakshmi
Secretary
- Appointed
- 2007-01-04
- Resigned
- 2013-08-16
- Nationality
- British
See every company they're a director of →
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2013-09-01
- Resigned
- 2015-08-28
See every company they're a director of →
COLEMAN, Murray Leslie
Director
- Appointed
- 2007-01-04
- Resigned
- 2008-11-10
- Nationality
- Australian
- Born
- 03/1960
See every company they're a director of →
DYKE, Michael Sean
Director
- Appointed
- 2012-08-06
- Resigned
- 2013-05-10
- Nationality
- British
- Residence
- England
- Born
- 01/1967
See every company they're a director of →
EDWARDS, Jonathan Mark
Director
- Appointed
- 2020-04-23
- Resigned
- 2020-11-25
- Nationality
- British
- Residence
- England
- Born
- 04/1976
See every company they're a director of →
FORBES, Angela Marie
Director
- Appointed
- 2016-03-04
- Resigned
- 2020-01-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1979
See every company they're a director of →
HAYNES, Simon Laurence
Director
- Appointed
- 2007-01-04
- Resigned
- 2007-01-04
- Nationality
- British
- Born
- 11/1955
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JOHNSTON, Robert William
Director
- Appointed
- 2007-01-04
- Resigned
- 2007-04-30
- Nationality
- Australian
- Born
- 06/1961
See every company they're a director of →
KING, Paul James
Director
- Appointed
- 2015-09-14
- Resigned
- 2023-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
See every company they're a director of →
KOTECHA, Seema
Director
- Appointed
- 2019-06-18
- Resigned
- 2021-05-14
- Nationality
- British
- Residence
- England
- Born
- 09/1984
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LABBAD, Daniel
Director
- Appointed
- 2010-08-10
- Resigned
- 2012-08-31
- Nationality
- Australian
- Residence
- England
- Born
- 01/1972
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LABBAD, Daniel
Director
- Appointed
- 2007-01-04
- Resigned
- 2008-02-27
- Nationality
- Australian
- Born
- 01/1972
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LANSDOWN, Kristy Sheridan
Director
- Appointed
- 2015-12-10
- Resigned
- 2022-08-26
- Nationality
- British
- Residence
- England
- Born
- 09/1977
See every company they're a director of →
LETTON, Michelle Gaye
Director
- Appointed
- 2020-04-23
- Resigned
- 2021-12-14
- Nationality
- Australian
- Residence
- England
- Born
- 02/1973
See every company they're a director of →
LOWMAN, Valerie Ann
Director
- Appointed
- 2007-01-04
- Resigned
- 2025-11-30
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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NUTTALL, Graeme John
Director
- Appointed
- 2007-01-04
- Resigned
- 2007-01-04
- Nationality
- British
- Residence
- England
- Born
- 12/1959
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PACKER, Mark John
Director
- Appointed
- 2014-10-27
- Resigned
- 2021-10-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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POLLARD, Charles Nicholas
Director
- Appointed
- 2008-02-27
- Resigned
- 2010-06-04
- Nationality
- British
- Residence
- England
- Born
- 06/1958
See every company they're a director of →
SPANSWICK, John Edward
Director
- Appointed
- 2007-10-11
- Resigned
- 2011-03-11
- Nationality
- British
- Residence
- England
- Born
- 06/1943
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TOYNE, Elliott Paul
Director
- Appointed
- 2007-10-30
- Resigned
- 2010-09-23
- Nationality
- British
- Residence
- England
- Born
- 07/1967
See every company they're a director of →
WADE, Phillip Alan
Director
- Appointed
- 2007-01-04
- Resigned
- 2007-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
See every company they're a director of →
WHITE, Lisa
Director
- Appointed
- 2010-09-23
- Resigned
- 2013-01-31
- Nationality
- British
- Residence
- England
- Born
- 04/1966
See every company they're a director of →
WILSON, Susanna Helle Rachel
Director
- Appointed
- 2008-02-27
- Resigned
- 2015-08-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
See every company they're a director of →