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Business Environment Basingstoke Limited

05721969

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

CASTLEGATE HOUSE, HERTFORD, SG14 1HH
Incorporated 27/02/2006

Compliance

Last accounts

31/12/2021

small

Next accounts due

26/03/2024

Overdue

Confirmation statement

Last: 22/02/2024

Due 08/03/2025

Overdue

Industry

82990
Other business support service activities

Officers

Mr. Simon Michael Rusk

secretary · Since 27/02/2006

BRITISH · UNITED KINGDOM · Age 60

Also on 54 other boards

Mr Simon Michael Rusk

director · Since 27/02/2006

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 90 other boards

Mr David Gary Saul

director · Since 27/02/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 93 other boards

Mr Jayson Jenkins

director · Since 08/11/2007

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 73 other boards

Persons with Significant Control

Business Environment No.1 Limited

75–100% shares
75–100% votes
Appoint directors

Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Reg: 05723408 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Debenture
fully satisfied

Nationwide Building Society in Its Capacity as Agent, Arranger, Lender and Security Trustee

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company formerly known as marktown limited to the chargee or to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 15/09/2006Registered 03/10/2006Satisfied 15/06/2017

Insolvency History2 cases

corporate voluntary arrangement

Lee Antony Manning (practitioner) · Simon Jagger (practitioner)

creditors voluntary liquidation10/07/2024

Christine Bartlett (practitioner) · Nigel Heath Sinclair (practitioner)