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Business Environment Canary Wharf Limited
10166233
active - proposal to strike off
Private Limited Company
england wales
Health Score
N/A
Details
ELSLEY COURT, LONDON, W1W 8BE
Incorporated 06/05/2016
Compliance
Last accounts
31/12/2021
small
Next accounts due
26/03/2024
Overdue
Confirmation statement
Last: 20/04/2024
Due 04/05/2025
Overdue
Industry
82990
Other business support service activitiesOfficers
Mr Jayson Jenkins
director · Since 06/05/2016
NONE
BRITISH · UNITED KINGDOM · Age 61
Also on 73 other boards
Mr Simon Michael Rusk
director · Since 06/05/2016
NONE
BRITISH · UNITED KINGDOM · Age 60
Also on 39 other boards
Mr David Gary Saul
director · Since 06/05/2016
NONE
BRITISH · UNITED KINGDOM · Age 62
Also on 57 other boards
Persons with Significant Control
Be Offices Limited
75–100% shares
75–100% votes
Appoint directors
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
Charges0 outstanding
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 19/01/2021Satisfied 18/12/2023
Charge
satisfied
HSBC BANK PLC (AS SECURITY TRUSTEE)
Created 09/02/2017Registered 10/02/2017Satisfied 18/12/2023