Business Environment Limited

05729231

in administration

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

CARE OF RESTRUCTURING AND RECOVERY SERVICE (RRS) S&W PARTNERS LLP, LONDON, EC2V 7BG

Incorporated 03/03/2006

Compliance

Last accounts

31/12/2021

full

Next accounts due

26/03/2024

Overdue

Confirmation statement

Last: 22/02/2023

Due 07/03/2024

Overdue

Industry

82990

Other business support service activities

Officers

Mr. Simon Michael Rusk

secretary · Since 03/03/2006

BRITISH · UNITED KINGDOM · Age 60

Also on 54 other boards

Mr Simon Michael Rusk

director · Since 03/03/2006

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 90 other boards

Mr David Gary Saul

director · Since 03/03/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 93 other boards

Mr Andrew Marc Emden

director · Since 08/11/2007

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 48

Also on 16 other boards

Mr Jayson Jenkins

director · Since 08/11/2007

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 73 other boards

Mr Nicolas Sean Gandy

director · Since 01/01/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 13 other boards

Persons with Significant Control

Be Offices Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 07337363 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

SIMON MICHAEL RUSK

Created 08/11/2023Registered 09/11/2023

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

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

outstanding

LLOYDS TSB BANK PLC

Created 06/10/2008Registered 10/10/2008

Insolvency History2 cases

corporate voluntary arrangement

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

in administration

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