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Summary

Affiliates

Contact details

Officers15

Insolvencies2

Events1

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

BUSINESS ENVIRONMENT MINORIES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Feb 2006 (18 years ago)

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Summary

NameBUSINESS ENVIRONMENT MINORIES LIMITED
Historical names
  • GLOBEFIELD LIMITED
Status
  • ActiveIn administrative
JurisdictionActiveUnited Kingdom
Company numberCode05723407
Incorporation Date27 Feb 2006 (18 years ago) / 1070 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BE OF*********************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, C/O RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, WC2N 6JU

Officers

corporate

IndividualUnited Kingdom

BUSINESS ENVIRONMENT NO.1 LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hefferman, Graham Anthony

Director


Appointed on08 Nov 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rusk, Simon Michael

Director


Appointed on27 Feb 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rusk, Simon Michael

Secretary


Appointed on27 Feb 2006

individual

IndividualUnited Kingdom

Sdg Registrars Limited

corporate-nominee-director


Appointed on27 Feb 2006

Resigned on27 Feb 2006

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Insolvencies

Document numberType
05723407-1moratorium
05723407-2corporate-voluntary-arrangement

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Events

Old value

15 Sep 2006

Name changeGLOBEFIELD LIMITED

Documents

DateNameTypeDocument
27 Dec 2022Change account reference date company current shortenedAA01View
01 Sep 2022Accounts with accounts type smallAAView
07 Jul 2022Mortgage create with deed with charge number charge creation dateMR01View

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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 date22 Feb 2024
    due by 07 Mar 2024
  • Last statement dated22 Feb 2023
Returns
  • Next returns datedue by 27 Mar 2017
  • Last returns dated27 Feb 2016
Mortgages
  • Charges20
  • Outstanding5
  • Satisfied15

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Frequently asked questions

Where is BUSINESS ENVIRONMENT MINORIES LIMITED's headquarters?

BUSINESS ENVIRONMENT MINORIES LIMITED's headquarters is located at LONDON, C/O RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, WC2N 6JU

What is BUSINESS ENVIRONMENT MINORIES LIMITED's industry?

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

What year was BUSINESS ENVIRONMENT MINORIES LIMITED started?

BUSINESS ENVIRONMENT MINORIES LIMITED was started in 2006

Sources: Companies House