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Business Environment No.1 Limited

05723408

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

Details

CASTLEGATE HOUSE, 36, HERTFORD, SG14 1HH
Incorporated 27/02/2006

Compliance

Last accounts

31/12/2021

full

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 39 other boards

Mr David Gary Saul

director · Since 27/02/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 57 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 Limited

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

Care Of, Resturcturing And Recovery Service (Rrs) S&W Partn, London, EC2V 7BG

Reg: 05729231 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

APEX GROUP HOLD CO (UK) LIMITED (COMPANY NUMBER 05918184) AS SECURITY TRUSTEE FOR THE SECURED P

Created 08/11/2023Registered 09/11/2023
Charge
outstanding

SIMON MICHAEL RUSK

Created 08/11/2023Registered 09/11/2023
Charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 23/06/2022Registered 07/07/2022Satisfied 19/12/2023
Charge
satisfied

HSBC UK BANK PLC

Created 23/06/2022Registered 06/07/2022Satisfied 19/12/2023
Charge
satisfied

HSBC UK BANK PLC

Created 12/01/2021Registered 19/01/2021Satisfied 19/12/2023
Charge
satisfied

HSBC BANK PLC (AS SECURITY TRUSTEE)

Created 09/02/2017Registered 13/02/2017Satisfied 19/12/2023
Charge
satisfied

NATIONWIDE BUILDING SOCIETY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 17/12/2013Registered 24/12/2013Satisfied 15/06/2017
charge
outstanding

LLOYDS TSB BANK PLC

Created 06/10/2008Registered 10/10/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 13/03/2008Registered 15/03/2008Satisfied 05/01/2017
charge
satisfied

NATIONWIDE BUILDING SOCIETY FOR ALL THE FINANCE PARTIES

Created 21/01/2008Registered 25/01/2008Satisfied 15/06/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 10/12/2007Registered 12/12/2007Satisfied 26/04/2008
charge
satisfied

NATIONWIDE BUILDING SOCIETY, FOR ALL THE FINANCE PARTIES

Created 13/07/2007Registered 31/07/2007Satisfied 15/06/2017
charge
satisfied

NATIONWIDE BUILDING SOCIETY, FOR ALL THE FINANCE PARTIES

Created 13/07/2007Registered 31/07/2007Satisfied 15/06/2017
charge
satisfied

NATIONWIDE BUILDING SOCIETY IN ITS CAPACITY AS AGENT, ARRANGER, LENDER AND SECURITY TRUSTEE

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

NATIONWIDE BUILDING SOCIETY IN ITS CAPACITY AS AGENT, ARRANGER, LENDER AND SECURITY TRUSTEE

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

NATIONWIDE BUILDING SOCIETY IN ITS CAPACITY AS AGENT, ARRANGER, LENDER AND SECURITY TRUSTEE

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

Insolvency History1 case

creditors voluntary liquidation21/01/2026

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