BUSINESS ENVIRONMENT NO.1 LIMITED
Company number 05723408 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2006-02-27
- Registered office
- Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
- Postcode
- SG14 1HH
- Capital
- 1 GBP
- Accounts category
- Full
- Charges
- 8 outstanding
Accounts
- Last made up to
- 2021-12-31
- Next due by
- 2024-03-26 Overdue
- Financial year end
- 26 June
Confirmation statement
- Last statement dated
- 2024-02-22
- Next due by
- 2025-03-08 Overdue
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 5 current · 10 resigned
MR Jayson JENKINS
Director
MR. SIMON MICHAEL RUSK
Secretary
MR David Gary SAUL
Director
MR Simon Michael RUSK
Director
Simon Michael, Mr. RUSK
Secretary
Group structure 13 subsidiaries
Controlled by BUSINESS ENVIRONMENT LIMITED — since 2016-04-06
-
BUSINESS ENVIRONMENT BASINGSTOKE LIMITED Liquidation
-
BUSINESS ENVIRONMENT CITY LIMITED In Administration
-
BUSINESS ENVIRONMENT CITYPOINT LIMITED Dissolved
-
BUSINESS ENVIRONMENT GROVELAND LIMITED Dissolved
-
BUSINESS ENVIRONMENT MILTON KEYNES LIMITED Liquidation
-
BUSINESS ENVIRONMENT MINORIES LIMITED In Administration
-
BUSINESS ENVIRONMENT READING LIMITED Dissolved
-
BUSINESS ENVIRONMENT REX LIMITED Dissolved
-
BUSINESS ENVIRONMENT SOANEPOINT LIMITED Liquidation
-
BUSINESS ENVIRONMENT WATLING LIMITED Dissolved
-
BUSINESS ENVIRONMENT WEMBLEY LIMITED Liquidation
Showing 12 of 13.
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| BUSINESS ENVIRONMENT (NO.1) LIMITED | 2007-08-16 |
| BUSINESS ENVIRONMENT GROUP (NO.1) LIMITED | 2007-07-03 |
| PRESSBAND LIMITED | 2006-09-13 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| KINGS WHARF 20-30 KINGS ROAD, READING, BERKSHIRE, RG1 3EX | 2020-06-09 |
| FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY | 2020-04-09 |
| 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM | 2019-08-06 |
| 26 RED LION SQUARE, LONDON, WC1R 4AG, UNITED KINGDOM | 2017-12-18 |
| 2ND FLOOR, 2 CITY PLACE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA | 2016-03-21 |
| EMERALD HOUSE EAST STREET, EPSOM, SURREY, KT17 1HS | 2012-08-16 |
| CENTRAL POINT, 45 BEECH STREET, LONDON, EC2Y 8AD | 2006-10-16 |
The class of 2006
20%
of the 18,620 companies in this sector incorporated in 2006 are still active today; 78% have since been dissolved.
A fact about the year, not a forecast for this company.