Business Environment Milton Keynes Limited

05724029

liquidation

Private Limited Company

england wales

Companies House

0 outstanding charges

Insolvency history

Health Score

N/A

Details

CASTLEGATE HOUSE, HERTFORD, SG14 1HH

Incorporated 28/02/2006

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 28/02/2006

BRITISH · UNITED KINGDOM · Age 60

Also on 54 other boards

Mr Simon Michael Rusk

director · Since 28/02/2006

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 90 other boards

Mr David Gary Saul

director · Since 28/02/2006

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

An omnibus guarantee and set-off agreement

fully satisfied

Lloyds Tsb Bank PLC

Any sum or sums for the time being standing to the credit of a bank account specified in the agreement with the bank in the name of the company held at the banks city office branch.

All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever

Created 13/03/2008Registered 15/03/2008Satisfied 04/01/2017

Insolvency History2 cases

corporate voluntary arrangement

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

creditors voluntary liquidation10/07/2024

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