Business Environment City Limited. net worth, address, company information. Free

Company search

Business Environment City Limited (registration number 05723412) is a private limited company started on 2006-02-27 originating in United Kingdom. This business can be found at Finsgate, 5-7 Cranwood Street, London EC1V 9EE. Having undergone a change in 2006-09-15, the previous name this business used was Hipline Limited. Business Environment City Limited operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Business Environment City Limited
Number	05723412
Date of Incorporation:	February 27, 2006
End of financial year:	26 June
Address:	Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 5 directors that can be found in the business, we can name: Nicolas G. (appointed on 01 January 2009), Jayson J. (appointment date: 08 November 2007), Andrew E. (appointed on 08 November 2007). 1 secretary is present: Simon R. (appointed on 27 February 2006). The official register reports 1 person of significant control - Business Environment No.1 Limited, a business that can be reached at 5-7 Cranwood Street, EC1V 9EE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Business Environment No.1 Limited

6 April 2016

Address	Finsgate 5-7 Cranwood Street, London, EC1V 9EE, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05723408
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) Change of registered address from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 18th February 2024 to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU filed on: 18th, February 2024 \| address	Free Download (2 pages)

	Download filing
(AD01) Change of registered address from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 18th February 2024 to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU filed on: 18th, February 2024 \| address	Free Download (2 pages)
(AA01) Extension of accounting period to 26th June 2023 from 27th December 2022 filed on: 25th, September 2023 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2021 filed on: 3rd, August 2023 \| accounts	Free Download (15 pages)
(AA01) Current accounting period shortened from 28th December 2021 to 27th December 2021 filed on: 27th, December 2022 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2020 filed on: 1st, September 2022 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened to 28th December 2020 filed on: 20th, December 2021 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2019 filed on: 6th, September 2021 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened to 29th December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2018 filed on: 18th, December 2019 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened to 30th December 2018 filed on: 30th, September 2019 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 10 Queen Street Place London EC4R 1AG United Kingdom on 6th August 2019 to Finsgate 5-7 Cranwood Street London EC1V 9EE filed on: 6th, August 2019 \| address	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (23 pages)
(AD01) Change of registered address from 26 Red Lion Square London WC1R 4AG United Kingdom on 18th December 2017 to 10 Queen Street Place London EC4R 1AG filed on: 18th, December 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (24 pages)
(AD02) Single Alternative Inspection Location changed from 150 Minories London EC3N 1LS at an unknown date to Central Point 45 Beech Street London EC2Y 8AD filed on: 14th, August 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, March 2017 \| resolution	Free Download
(AA) Full accounts for the period ending 31st December 2015 filed on: 12th, October 2016 \| accounts	Free Download (28 pages)
(AD01) Change of registered address from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 21st March 2016 to 26 Red Lion Square London WC1R 4AG filed on: 21st, March 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 27th February 2016 filed on: 4th, March 2016 \| annual return	Free Download (12 pages)
(SH01) Statement of Capital on 4th March 2016: 1.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 8th, October 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 27th February 2015 filed on: 4th, March 2015 \| annual return	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 17th, October 2014 \| accounts	Free Download (18 pages)
(AD02) Register inspection address changed from 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom at an unknown date filed on: 22nd, April 2014 \| address	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 17th, March 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 27th February 2014 filed on: 11th, March 2014 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 11th March 2014: 1.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to 27th February 2013 filed on: 12th, March 2013 \| annual return	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 5th, December 2012 \| accounts	Free Download (19 pages)
(AD01) Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 16th August 2012 filed on: 16th, August 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 27th February 2012 filed on: 27th, February 2012 \| annual return	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 5th, January 2012 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 27th February 2011 filed on: 28th, February 2011 \| annual return	Free Download (14 pages)
(AA) Small company accounts made up to 31st December 2009 filed on: 25th, May 2010 \| accounts	Free Download (8 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 10th, March 2010 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 10th, March 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 27th February 2010 filed on: 10th, March 2010 \| annual return	Free Download (9 pages)
(AA) Small company accounts made up to 31st December 2008 filed on: 15th, September 2009 \| accounts	Free Download (8 pages)
(287) Registered office changed on 09/06/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX filed on: 9th, June 2009 \| address	Free Download (1 page)
(287) Registered office changed on 09/04/2009 from fairfax house 15 fulwood place london WC1V 6AY filed on: 9th, April 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 17th March 2009 with complete member list filed on: 17th, March 2009 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 31st December 2007 filed on: 22nd, September 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 3rd March 2008 with complete member list filed on: 3rd, March 2008 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 13th, August 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st August 2006 filed on: 16th, May 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 16th, May 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 16th, May 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 16th, May 2007 \| resolution
(225) Accounting reference date shortened from 31/12/06 to 31/08/06 filed on: 16th, May 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 30th April 2007 with complete member list filed on: 30th, April 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 30/04/07 from: central point 45 beech street london EC2Y 8AD filed on: 30th, April 2007 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 29th, January 2007 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, February 2006 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Be Offices Belfast Limited
Arkordia Assets Limited
Business Environment No.1 Limited
Communicateit Limited


Be Offices Euston Limited
Business Environment Cheapside Limited
Business Environment No.7 Limited