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Business Environment Central Services Limited

07337168

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ELSLEY COURT, LONDON, W1W 8BE
Incorporated 05/08/2010

Compliance

Last accounts

30/06/2023

small

Next accounts due

10/03/2026

Overdue

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Jayson Jenkins

director · Since 05/08/2010

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 73 other boards

Mr Simon Michael Rusk

director · Since 05/08/2010

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 39 other boards

Mr David Gary Saul

director · Since 05/08/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 57 other boards

Mrs Nazia Siddiq

director · Since 01/01/2011

HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 21 other boards

Persons with Significant Control

Be Flexible Space Limited

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

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE

Reg: 15579648 · Companies House · Limited By Shares

Notified 05/06/2024

Former PSCs

Be Offices Limited

Ceased 16/04/2024

Be Genesis Limited

Ceased 05/06/2024

Charges0 outstanding

Charge
satisfied

SIMON MICHAEL RUSK

Created 08/11/2023Registered 09/11/2023Satisfied 01/04/2026
Charge
satisfied

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

Created 08/11/2023Registered 09/11/2023Satisfied 01/04/2026
Charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 23/06/2022Registered 07/07/2022Satisfied 18/12/2023
Charge
satisfied

HSBC UK BANK PLC

Created 23/06/2022Registered 06/07/2022Satisfied 18/12/2023
Charge
satisfied

HSBC UK BANK PLC

Created 12/01/2021Registered 15/01/2021Satisfied 18/12/2023
Charge
satisfied

HSBC BANK PLC (AS SECURITY TRUSTEE)

Created 09/02/2017Registered 13/02/2017Satisfied 18/12/2023
Charge
satisfied

NATIONWIDE BUILDING SOCIETY AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES

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