BUSINESS ENVIRONMENT HEAD OFFICE LIMITED - LONDON


Company Profile Company Filings

Overview

BUSINESS ENVIRONMENT HEAD OFFICE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BUSINESS ENVIRONMENT HEAD OFFICE LIMITED was incorporated 16 years ago on 14/11/2007 and has the registered number: 06426547. The accounts status is SMALL and accounts are next due on 26/03/2024.

BUSINESS ENVIRONMENT HEAD OFFICE LIMITED - LONDON

This company is listed in the following categories:
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

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW LAWRENCE STEWART Feb 1961 British Director 2007-11-14 CURRENT
MR DAVID GARY SAUL Jun 1964 British Director 2007-11-14 CURRENT
MR SIMON MICHAEL RUSK Feb 1966 British Director 2007-11-14 CURRENT
MR GRAHAM ANTHONY HEFFERMAN Feb 1972 British Director 2007-11-14 CURRENT
MR JAYSON JENKINS Mar 1965 British Director 2007-11-14 CURRENT
MR ANDREW MARC EMDEN Mar 1978 British Director 2007-11-14 CURRENT
MR NICOLAS SEAN GANDY Jan 1968 British Director 2009-01-01 CURRENT
MR SIMON MICHAEL RUSK Feb 1966 British Secretary 2007-11-14 CURRENT
HAYSMACINTYRE COMPANY SECRETARIES LIMITED Corporate Secretary 2007-11-14 UNTIL 2007-11-14 RESIGNED
HAYSMACINTYRE COMPANY DIRECTORS LIMITED Corporate Director 2007-11-14 UNTIL 2007-11-14 RESIGNED
MR GRAHAM PAUL MERCER Jan 1968 British Director 2007-11-14 UNTIL 2017-02-09 RESIGNED
MR BERNARD PHILIP KLUG Jun 1939 British Director 2007-11-14 UNTIL 2014-05-15 RESIGNED
MR COLIN ANTHONY GERSHINSON May 1939 British Director 2007-11-14 UNTIL 2014-05-15 RESIGNED
EDWIN CHARLES HODGES Aug 1949 British Director 2007-11-14 UNTIL 2009-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Business Environment Central Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FSBE NO.1 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
APBE NO.2 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
APBE NO.1 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BUSINESS ENVIRONMENT NO.5 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OFFICES 4 BUSINESS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BUSINESS ENVIRONMENT CENTRAL SERVICES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BE OFFICES LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
BUSINESS ENVIRONMENT CENTRAL SERVICES NO. 1 LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.

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