Business Environment Head Office Limited
06426547
Details
Compliance
Last accounts
31/12/2021
small
Next accounts due
26/03/2024
Confirmation statement
Last: 14/11/2024
Due 28/11/2025
Industry
Officers
secretary · Since 14/11/2007
BRITISH · UNITED KINGDOM · Age 60
Also on 54 other boards
director · Since 14/11/2007
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 61
Also on 73 other boards
director · Since 14/11/2007
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 60
Also on 39 other boards
director · Since 14/11/2007
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 57 other boards
Persons with Significant Control
Be Offices Limited
C/O Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
Reg: 07337363 · Companies House · Limited By Shares
Notified 20/12/2023
Former PSCs
Business Environment Central Services Limited
Ceased 20/12/2023
Charges3 outstanding
SIMON MICHAEL RUSK
APEX GROUP HOLD CO (UK) LIMITED (COMPANY NUMBER 05918184) AS SECURITY TRUSTEE FOR THE SECURED P
HSBC UK BANK PLC AS SECURITY TRUSTEE
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC BANK PLC (AS SECURITY TRUSTEE)
LLOYDS TSB BANK PLC
Insolvency History1 case
Nigel Heath Sinclair (practitioner) · Christine Bartlett (practitioner)