Business Environment Human Resources Limited (registration number 04328610) is a private limited company started on 2001-11-26 originating in United Kingdom. This enterprise has its registered office at Finsgate, 5-7 Cranwood Street, London EC1V 9EE. Having undergone a change in 2003-10-02, the previous name the firm used was Business Environment (Human Resources) Limited. Business Environment Human Resources Limited operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Business Environment Human Resources Limited
Number 04328610
Date of Incorporation: Mon, 26th Nov 2001
End of financial year: 27 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 2 directors that can be found in this business, we can name: Nazia S. (appointed on 01 January 2011), David S. (appointment date: 12 December 2001). The official register reports 2 persons of significant control, namely: Be Offices Limited can be reached at 22 York Buildings, WC2N 6JU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Business Environment Central Services Limited can be reached at 5-7 Cranwood Street, EC1V 9EE London. This corporate PSC owns 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

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA01) Accounting period ending changed to Wednesday 28th December 2022 (was Tuesday 27th June 2023).
filed on: 25th, September 2023 | accounts
Free Download (1 page)