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Business Environment No.7 Limited

07368389

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

Details

CASTLEGATE HOUSE, 36, HERTFORD, SG14 1HH
Incorporated 07/09/2010

Compliance

Last accounts

31/12/2021

small

Next accounts due

26/03/2024

Overdue

Confirmation statement

Last: 18/07/2023

Due 01/08/2024

Overdue

Industry

82990
Other business support service activities

Officers

Mr Simon Michael Rusk

director · Since 07/09/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 39 other boards

Mr David Gary Saul

director · Since 07/09/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 57 other boards

Mr Jayson Jenkins

director · Since 04/05/2016

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 73 other boards

Persons with Significant Control

Be Offices Limited

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

Care Of, Restructuring And Recovery Services (Rrs) S&W Part, London, EC2V 7BG

Reg: 07337363 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 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 09/07/2022Satisfied 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 AS SECURITY TRUSTEE

Created 23/06/2022Registered 30/06/2022Satisfied 19/12/2023
Charge
satisfied

HSBC UK BANK PLC

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

HSBC BANK PLC

Created 16/11/2017Registered 20/11/2017Satisfied 19/12/2023
Charge
satisfied

HSBC BANK PLC (AS SECURITY TRUSTEE)

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

Insolvency History1 case

creditors voluntary liquidation21/01/2026

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