Business Environment Head Office Limited. net worth, address, company information. Free

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Business Environment Head Office Limited (registration number 06426547) is a private limited company established on 2007-11-14 in United Kingdom. This firm is located at Finsgate, 5-7 Cranwood Street, London EC1V 9EE. Business Environment Head Office Limited is operating under Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Business Environment Head Office Limited
Number	06426547
Date of Incorporation:	2007/11/14
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 3 directors that can be found in the above-mentioned enterprise, we can name: David S. (appointed on 14 November 2007), Simon R. (appointment date: 14 November 2007), Jayson J. (appointed on 14 November 2007). 1 secretary is also present: Simon R. (appointed on 14 November 2007). The official register reports 2 persons of significant control, namely: Be Offices Limited can be found at 22 York Buildings, WC2N 6JU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Business Environment Central Services Limited can be found at 5-7 Cranwood Street, EC1V 9EE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Be Offices Limited

20 December 2023

Address	C/O Resolve Advisory Limited 22 York Buildings, London, WC2N 6JU, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07337363
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Business Environment Central Services Limited

6 April 2016 - 20 December 2023

Address	Finsgate 5-7 Cranwood Street, London, EC1V 9EE, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07337168
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment terminated on 2025/01/17 filed on: 31st, January 2025 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 2025/01/17 filed on: 31st, January 2025 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2025/01/17 filed on: 31st, January 2025 \| officers	Free Download (1 page)
(CH01) On 2024/04/17 director's details were changed filed on: 17th, April 2024 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 2024/04/03 to 2 Leman Street London E1W 9US filed on: 3rd, April 2024 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/11/20 filed on: 7th, December 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/10/31 filed on: 1st, November 2023 \| officers	Free Download (1 page)
(AA01) Extension of accounting period to 2023/06/26 from 2022/12/27 filed on: 25th, September 2023 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 2021/12/31 filed on: 3rd, August 2023 \| accounts	Free Download (12 pages)
(AA01) Current accounting period shortened to 2021/12/27, originally was 2021/12/28. filed on: 27th, December 2022 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 2020/12/31 filed on: 16th, August 2022 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened to 2020/12/28 filed on: 20th, December 2021 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 2019/12/31 filed on: 6th, September 2021 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened to 2019/12/29 filed on: 22nd, December 2020 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 2018/12/31 filed on: 31st, December 2019 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened to 2018/12/30 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 2019/08/05 to Finsgate 5-7 Cranwood Street London EC1V 9EE filed on: 5th, August 2019 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (20 pages)
(CH01) On 2018/01/08 director's details were changed filed on: 2nd, March 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 26 Red Lion Square London WC1R 4AG United Kingdom on 2017/12/18 to 10 Queen Street Place London EC4R 1AG filed on: 18th, December 2017 \| address	Free Download (1 page)
(CH01) On 2017/08/07 director's details were changed filed on: 29th, September 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/08/07 director's details were changed filed on: 29th, September 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2016/12/31 filed on: 25th, September 2017 \| accounts	Free Download (19 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)
(CH01) On 2017/08/07 director's details were changed filed on: 11th, August 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/08/07 director's details were changed filed on: 11th, August 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/08/07 director's details were changed filed on: 11th, August 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/08/07 director's details were changed filed on: 11th, August 2017 \| officers	Free Download (2 pages)
(CH03) On 2017/08/07 secretary's details were changed filed on: 11th, August 2017 \| officers	Free Download (1 page)
(CH01) On 2017/08/07 director's details were changed filed on: 11th, August 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 7th, March 2017 \| resolution	Free Download (11 pages)
(TM01) Director's appointment terminated on 2017/02/09 filed on: 15th, February 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016 \| accounts	Free Download (22 pages)
(AD01) Change of registered address from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 2016/03/21 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 2015/11/14 filed on: 18th, November 2015 \| annual return	Free Download (12 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (14 pages)
(CH01) On 2014/07/01 director's details were changed filed on: 11th, May 2015 \| officers	Free Download (2 pages)
(CH01) On 2011/10/01 director's details were changed filed on: 11th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/11/14 filed on: 1st, December 2014 \| annual return	Free Download (12 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 6th, October 2014 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on 2014/05/19 filed on: 19th, May 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/05/19 filed on: 19th, May 2014 \| officers	Free Download (1 page)
(CH01) On 2014/04/07 director's details were changed filed on: 28th, April 2014 \| officers	Free Download (3 pages)
(CH01) On 2014/04/07 director's details were changed filed on: 28th, April 2014 \| officers	Free Download (3 pages)
(CH03) On 2014/04/07 secretary's details were changed filed on: 22nd, April 2014 \| officers	Free Download (3 pages)
(CH01) On 2014/04/07 director's details were changed filed on: 22nd, April 2014 \| officers	Free Download (3 pages)
(CH01) On 2014/04/07 director's details were changed filed on: 22nd, April 2014 \| officers	Free Download (3 pages)
(CH01) On 2014/04/07 director's details were changed filed on: 22nd, April 2014 \| officers	Free Download (3 pages)
(CH01) On 2014/04/07 director's details were changed filed on: 22nd, April 2014 \| officers	Free Download (3 pages)
(CH01) On 2014/04/07 director's details were changed filed on: 22nd, April 2014 \| officers	Free Download (3 pages)
(CH01) On 2014/04/07 director's details were changed filed on: 22nd, April 2014 \| officers	Free Download (3 pages)
(CH01) On 2014/04/07 director's details were changed filed on: 22nd, April 2014 \| officers	Free Download (3 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom filed on: 22nd, April 2014 \| address	Free Download (2 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 17th, March 2014 \| accounts	Free Download (16 pages)
(CH01) On 2014/02/19 director's details were changed filed on: 28th, February 2014 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/11/14 filed on: 18th, November 2013 \| annual return	Free Download (14 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/11/18 capital
(MISC) Section 519 ca 2006 filed on: 18th, February 2013 \| miscellaneous	Free Download (1 page)
(MISC) Section 519 filed on: 15th, February 2013 \| miscellaneous	Free Download (1 page)
(AA) Full accounts for the period ending 2011/12/31 filed on: 5th, December 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/11/14 filed on: 14th, November 2012 \| annual return	Free Download (14 pages)
(AD01) Change of registered office on 2012/08/16 from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom filed on: 16th, August 2012 \| address	Free Download (1 page)
(AD01) Change of registered office on 2012/08/16 from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom filed on: 16th, August 2012 \| address	Free Download (1 page)
(AD01) Change of registered office on 2012/08/16 from Emerald House East Street Epsom Surrey KT17 1HS filed on: 16th, August 2012 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2010/12/31 filed on: 4th, January 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/11/14 filed on: 30th, November 2011 \| annual return	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/11/14 filed on: 3rd, December 2010 \| annual return	Free Download (14 pages)
(AA) Small company accounts made up to 2009/12/31 filed on: 25th, May 2010 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 2010/02/05 filed on: 5th, February 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2009/11/14 filed on: 15th, December 2009 \| annual return	Free Download (10 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 15th, December 2009 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, December 2009 \| address	Free Download (1 page)
(CH01) On 2009/10/01 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (3 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (3 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (3 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (3 pages)
(CH03) On 2009/10/01 secretary's details were changed filed on: 8th, December 2009 \| officers	Free Download (3 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (3 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (3 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (3 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (3 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (3 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (3 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (3 pages)
(AA) Small company accounts made up to 2008/12/31 filed on: 15th, September 2009 \| accounts	Free Download (5 pages)
(288c) Director's change of particulars filed on: 4th, August 2009 \| officers	Free Download (1 page)
(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)
(288a) On 2009/01/16 Director appointed filed on: 16th, January 2009 \| officers	Free Download (2 pages)
(288c) Director and secretary's change of particulars filed on: 13th, January 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2008/12/10 with complete member list filed on: 10th, December 2008 \| annual return	Free Download (6 pages)
(288c) Director's change of particulars filed on: 20th, June 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 13th, May 2008 \| accounts	Free Download (1 page)
(288a) On 2008/01/04 New director appointed filed on: 4th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008/01/04 New director appointed filed on: 4th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008/01/04 New director appointed filed on: 4th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008/01/04 New director appointed filed on: 4th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008/01/03 New director appointed filed on: 3rd, January 2008 \| officers	Free Download (1 page)
(288a) On 2008/01/03 New director appointed filed on: 3rd, January 2008 \| officers	Free Download (1 page)
(288a) On 2008/01/03 New director appointed filed on: 3rd, January 2008 \| officers	Free Download (1 page)
(288a) On 2008/01/03 New director appointed filed on: 3rd, January 2008 \| officers	Free Download (1 page)
(288a) On 2008/01/02 New director appointed filed on: 2nd, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008/01/02 New director appointed filed on: 2nd, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008/01/02 New director appointed filed on: 2nd, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008/01/02 New director appointed filed on: 2nd, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008/01/02 New director appointed filed on: 2nd, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008/01/02 New director appointed filed on: 2nd, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008/01/02 New director appointed filed on: 2nd, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008/01/02 New director appointed filed on: 2nd, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008/01/02 New director appointed filed on: 2nd, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008/01/02 New director appointed filed on: 2nd, January 2008 \| officers	Free Download (2 pages)
(288b) On 2007/12/20 Director resigned filed on: 20th, December 2007 \| officers	Free Download (1 page)
(288a) On 2007/12/20 New director appointed filed on: 20th, December 2007 \| officers	Free Download (1 page)
(288a) On 2007/12/20 New secretary appointed filed on: 20th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007/12/20 Secretary resigned filed on: 20th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007/12/20 Director resigned filed on: 20th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007/12/20 Secretary resigned filed on: 20th, December 2007 \| officers	Free Download (1 page)
(288a) On 2007/12/20 New director appointed filed on: 20th, December 2007 \| officers	Free Download (1 page)
(288a) On 2007/12/20 New secretary appointed filed on: 20th, December 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, November 2007 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 14th, November 2007 \| incorporation	Free Download (19 pages)

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