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Officers16

Documents100

Additional data

Related companies7

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Last updated: May 01, 2024

BUSINESS ENVIRONMENT HEAD OFFICE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 14 Nov 2007 (17 years ago)

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Summary

NameBUSINESS ENVIRONMENT HEAD OFFICE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06426547
Incorporation Date14 Nov 2007 (17 years ago) / 1093 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, FINSGATE, 5-7 CRANWOOD STREET, EC1V 9EE

Officers

corporate

IndividualUnited Kingdom

BUSINESS ENVIRONMENT CENTRAL SERVICES LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Dec 2023

corporate

IndividualUnited Kingdom

BE OFFICES LIMITED

Person with significant control


Appointed on20 Dec 2023

individual

IndividualUnited Kingdom

Hefferman, Graham Anthony

Director


Appointed on14 Nov 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rusk, Simon Michael

Director


Appointed on14 Nov 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Haysmacintyre Company Secretaries Limited

Corporate Secretary


Appointed on14 Nov 2007

Resigned on14 Nov 2007

individual

IndividualUnited Kingdom

Haysmacintyre Company Directors Limited

corporate-director


Appointed on14 Nov 2007

Resigned on14 Nov 2007

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Documents

DateNameTypeDocument
27 Dec 2022Change account reference date company current shortenedAA01View
14 Nov 2022Confirmation statement with no updatesCS01View
16 Aug 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to26 Jun 2023
    due by 26 Mar 2024
  • Last accounts made up to31 Dec 2021
  • CategorySMALL
Confirmation statement
  • Next statement date14 Nov 2024
    due by 28 Nov 2024
  • Last statement dated14 Nov 2023
Returns
  • Next returns datedue by 12 Dec 2016
  • Last returns dated14 Nov 2015
Mortgages
  • Charges7
  • Outstanding3
  • Satisfied4

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Frequently asked questions

Where is BUSINESS ENVIRONMENT HEAD OFFICE LIMITED's headquarters?

BUSINESS ENVIRONMENT HEAD OFFICE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, FINSGATE, 5-7 CRANWOOD STREET, EC1V 9EE

What is BUSINESS ENVIRONMENT HEAD OFFICE LIMITED's industry?

BUSINESS ENVIRONMENT HEAD OFFICE LIMITED is in the industry of Other business support service activities n.e.c.

What year was BUSINESS ENVIRONMENT HEAD OFFICE LIMITED started?

BUSINESS ENVIRONMENT HEAD OFFICE LIMITED was started in 2007

Sources: Companies House