BUSINESS ENVIRONMENT NO.1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUSINESS ENVIRONMENT NO.1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BUSINESS ENVIRONMENT NO.1 LIMITED was incorporated 18 years ago on 27/02/2006 and has the registered number: 05723408. The accounts status is FULL and accounts are next due on 26/03/2024.
BUSINESS ENVIRONMENT NO.1 LIMITED was incorporated 18 years ago on 27/02/2006 and has the registered number: 05723408. The accounts status is FULL and accounts are next due on 26/03/2024.
BUSINESS ENVIRONMENT NO.1 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 6 | 31/12/2021 | 26/03/2024 |
Registered Office
FINSGATE
LONDON
EC1V 9EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BUSINESS ENVIRONMENT (NO.1) LIMITED (until 16/08/2007)
BUSINESS ENVIRONMENT (NO.1) LIMITED (until 16/08/2007)
BUSINESS ENVIRONMENT GROUP (NO.1) LIMITED (until 03/07/2007)
PRESSBAND LIMITED (until 13/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW LAWRENCE STEWART | Feb 1961 | British | Director | 2007-11-08 | CURRENT |
MR DAVID GARY SAUL | Jun 1964 | British | Director | 2006-02-27 | CURRENT |
MR SIMON MICHAEL RUSK | Feb 1966 | British | Director | 2006-02-27 | CURRENT |
MR JAYSON JENKINS | Mar 1965 | British | Director | 2007-11-08 | CURRENT |
MR GRAHAM ANTHONY HEFFERMAN | Feb 1972 | British | Director | 2007-11-08 | CURRENT |
MR NICOLAS SEAN GANDY | Jan 1968 | British | Director | 2009-01-01 | CURRENT |
MR SIMON MICHAEL RUSK | Feb 1966 | British | Secretary | 2006-02-27 | CURRENT |
MR ANDREW MARC EMDEN | Mar 1978 | British | Director | 2007-11-08 | CURRENT |
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-02-27 UNTIL 2006-02-27 | RESIGNED | ||
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2006-02-27 UNTIL 2006-02-27 | RESIGNED | ||
MR GRAHAM PAUL MERCER | Jan 1968 | British | Director | 2007-11-08 UNTIL 2017-02-09 | RESIGNED |
MR BERNARD PHILIP KLUG | Jun 1939 | British | Director | 2006-12-08 UNTIL 2017-02-03 | RESIGNED |
EDWIN CHARLES HODGES | Aug 1949 | British | Director | 2007-11-08 UNTIL 2009-12-31 | RESIGNED |
MR COLIN ANTHONY GERSHINSON | May 1939 | British | Director | 2006-12-08 UNTIL 2017-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Business Environment Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |