Be Onsite

Active06042033 Private company limited by guarantee
Incorporated
4 January 2007 (19 years)
Previously known as
Beonsite (until 23 November 2012)
Be Onsite (until 20 March 2008)
Industry
Other education n.e.c. (85590)
Accounts type
Full
Region
Greater London
Address
Level 7
1
Eversholt Street
London
NW1 2DN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2026
British
Born September 1977 (49)
Director · Appointed 12 February 2020
British
Born September 1975 (51)
Director · Appointed 9 June 2015
British
Born July 1981 (45)
Officer history (24 former)
3 November 2026
Appointed Giacobone, Trent Dante as Director
30 November 2025
Resigned Lowman, Valerie Ann as Director
31 August 2023
Resigned King, Paul James as Director
26 August 2022
Resigned Lansdown, Kristy Sheridan as Director
14 December 2021
Resigned Letton, Michelle Gaye as Director
22 October 2021
Resigned Packer, Mark John as Director
14 May 2021
Resigned Kotecha, Seema as Director
25 November 2020
Resigned Edwards, Jonathan Mark as Director
23 April 2020
Appointed Edwards, Jonathan Mark as Director
23 April 2020
Appointed Letton, Michelle Gaye as Director
12 February 2020
Appointed Pettett, Claire Marianne as Director
28 January 2020
Resigned Forbes, Angela Marie as Director
18 June 2019
Appointed Kotecha, Seema as Director
4 March 2016
Appointed Forbes, Angela Marie as Director
10 December 2015
Appointed Lansdown, Kristy Sheridan as Director
14 September 2015
Appointed King, Paul James as Director
28 August 2015
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
19 August 2015
Resigned Wilson, Susanna Helle Rachel as Director
9 June 2015
Appointed Khan, Mohammed Shahraz as Director
27 October 2014
Appointed Packer, Mark John as Director
1 September 2013
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
16 August 2013
Resigned Janandran, Thanalakshmi as Secretary
10 May 2013
Resigned Dyke, Michael Sean as Director
31 January 2013
Resigned White, Lisa as Director
31 August 2012
Resigned Labbad, Daniel as Director
6 August 2012
Appointed Dyke, Michael Sean as Director
11 March 2011
Resigned Spanswick, John Edward as Director
23 September 2010
Appointed White, Lisa as Director
23 September 2010
Resigned Toyne, Elliott Paul as Director
10 August 2010
Appointed Labbad, Daniel as Director
4 June 2010
Resigned Pollard, Charles Nicholas as Director
10 November 2008
Resigned Coleman, Murray Leslie as Director
27 February 2008
Appointed Wilson, Susanna Helle Rachel as Director
27 February 2008
Appointed Pollard, Charles Nicholas as Director
27 February 2008
Resigned Labbad, Daniel as Director
30 October 2007
Appointed Toyne, Elliott Paul as Director
11 October 2007
Appointed Spanswick, John Edward as Director
1 June 2007
Resigned Wade, Phillip Alan as Director
30 April 2007
Resigned Johnston, Robert William as Director
4 January 2007
Appointed Haynes, Simon Laurence as Director
4 January 2007
Appointed Johnston, Robert William as Director
4 January 2007
Appointed Wade, Phillip Alan as Director
4 January 2007
Resigned Nuttall, Graeme John as Director
4 January 2007
Appointed Labbad, Daniel as Director
4 January 2007
Appointed Nuttall, Graeme John as Director
4 January 2007
Appointed Coleman, Murray Leslie as Director
4 January 2007
Resigned Haynes, Simon Laurence as Director
4 January 2007
Appointed Janandran, Thanalakshmi as Secretary
4 January 2007
Resigned Haynes, Simon Laurence as Secretary
4 January 2007
Appointed Lowman, Valerie Ann as Director
4 January 2007
Appointed Haynes, Simon Laurence as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03196202

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Lendlease (High Road West) Limited Owns 75–100% of shares
Lendlease Deptford Limited Owns 75–100% of shares
Lendlease Euston Holdings LLP Right to 75–100% of surplus assets
Lendlease Silvertown Limited Owns 75–100% of shares
Lendlease Smithfield Holdings LLP Holds 75–100% of voting rights
Lendlease Thamesmead Holdings LLP Right to 75–100% of surplus assets
Lendlease Europe Dormant Co Limited Owns 75–100% of shares
B6 Developments Limited Owns 25–50% of shares
BLFB Limited Status not confirmedOwns 75–100% of shares
Debut Services (Contracts) Ltd Owns 75–100% of shares
Debut Services (South West) Limited Owns 75–100% of shares
Debut Services Limited Owns 75–100% of shares
Elwick Place Construction Limited Owns 25–50% of shares
H1 Developments Limited Owns 25–50% of shares
Lendlease Cemea Investments Limited Owns 75–100% of shares
Lendlease Overseas Holdings Limited Owns 75–100% of shares
Lendlease UK Pension Trustee Limited Owns 75–100% of shares
St Swithins Developments Limited Owns 25–50% of shares
Lendlease Europe Limited Owns 75–100% of shares
Be Onsite This company Holds 75–100% of voting rights
Lendlease (Elephant & Castle) Limited Owns 75–100% of shares
Lendlease Bluewater Limited Owns 75–100% of shares
Lendlease Chelmsford Meadows Limited Owns 75–100% of shares
Lendlease Europe GP Limited DissolvedOwns 75–100% of shares
Lendlease Iql Investments Limited Owns 75–100% of shares
Lendlease Preston Tithebarn Limited Owns 75–100% of shares
Lendlease SCBD Limited Owns 75–100% of shares
Lendlease Healthcare Trustee Limited Owns 75–100% of shares
Lendlease Moorfields Limited In liquidationOwns 75–100% of shares
Lendlease MSG 1 (Europe) GP Limited Owns 25–50% of shares
Lendlease US Investments Limited Owns 75–100% of shares
Lrip 2 GP Limited Owns 50–75% of shares

Filings 113

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director
28 June 2026Full accounts30 June 2025
5 March 2026Confirmation statement with no updates5 March 2026
2 December 2025Termination of appointment of a director
19 November 2025Registered office address changed
Show all 113 filings

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