BUSINESS ENVIRONMENT SOANEPOINT LIMITED
Overview
| Company Name | BUSINESS ENVIRONMENT SOANEPOINT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05723403 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUSINESS ENVIRONMENT SOANEPOINT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BUSINESS ENVIRONMENT SOANEPOINT LIMITED located?
| Registered Office Address | Elsley Court 20-22 Great Titchfield Street W1W 8BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUSINESS ENVIRONMENT SOANEPOINT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZESTCARE LIMITED | Feb 27, 2006 | Feb 27, 2006 |
What are the latest accounts for BUSINESS ENVIRONMENT SOANEPOINT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 26, 2023 |
| Next Accounts Due On | Mar 26, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for BUSINESS ENVIRONMENT SOANEPOINT LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for BUSINESS ENVIRONMENT SOANEPOINT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register inspection address has been changed from Central Point 45 Beech Street London EC2Y 8AD United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE | 1 pages | AD02 | ||
Director's details changed for Mr Simon Michael Rusk on Aug 21, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Jayson Jenkins on Aug 21, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mr. Simon Michael Rusk on Aug 21, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr David Gary Saul on Aug 21, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Michael Rusk on Aug 14, 2025 | 2 pages | CH01 | ||
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Aug 11, 2025 | 1 pages | AD01 | ||
Change of details for Business Environment No.1 Limited as a person with significant control on Aug 08, 2025 | 2 pages | PSC05 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicolas Sean Gandy as a director on Jan 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew Marc Emden as a director on Jan 17, 2025 | 1 pages | TM01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Mr David Gary Saul on Apr 18, 2024 | 2 pages | CH01 | ||
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on Apr 03, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 22, 2024 with updates | 5 pages | CS01 | ||
Satisfaction of charge 057234030011 in full | 1 pages | MR04 | ||
Satisfaction of charge 057234030009 in full | 1 pages | MR04 | ||
Satisfaction of charge 057234030010 in full | 1 pages | MR04 | ||
Satisfaction of charge 057234030012 in full | 1 pages | MR04 | ||
Satisfaction of charge 057234030013 in full | 1 pages | MR04 | ||
Satisfaction of charge 057234030014 in full | 1 pages | MR04 | ||
Satisfaction of charge 057234030015 in full | 1 pages | MR04 | ||
Termination of appointment of Andrew Lawrence Stewart as a director on Nov 20, 2023 | 1 pages | TM01 | ||
Who are the officers of BUSINESS ENVIRONMENT SOANEPOINT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSK, Simon Michael, Mr. | Secretary | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | British | 123853770003 | ||||||
| JENKINS, Jayson | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | British | 126305070001 | |||||
| RUSK, Simon Michael | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | British | 123853770005 | |||||
| SAUL, David Gary | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | British | 57597480004 | |||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| EMDEN, Andrew Marc | Director | 45 Beech Street EC2Y 8AD London Central Point United Kingdom | United Kingdom | British | 126685040002 | |||||
| GANDY, Nicolas Sean | Director | 45 Beech Street EC2Y 8AD London Central Point United Kingdom | United Kingdom | British | 135709440001 | |||||
| GERSHINSON, Colin Anthony | Director | Groveland Court Bow Lane EC4M 9EH London 12 | United Kingdom | British | 21890030001 | |||||
| HEFFERMAN, Graham Anthony | Director | 45 Beech Street EC2Y 8AD London Central Point United Kingdom | England | British | 77838960005 | |||||
| HODGES, Edwin Charles | Director | Groveland Court Bow Lane EC4M 9EH London 12 | United Kingdom | British | 83077420001 | |||||
| KLUG, Bernard Philip | Director | Minories EC3N 1LS London 150 United Kingdom | England | British | 15387060004 | |||||
| MERCER, Graham Paul | Director | Minories EC3N 1LS London 150 United Kingdom | England | British | 108922930002 | |||||
| STEWART, Andrew Lawrence | Director | 45 Beech Street EC2Y 8AD London Centralpoint United Kingdom | United Kingdom | British | 23329410002 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of BUSINESS ENVIRONMENT SOANEPOINT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Business Environment No.1 Limited | Apr 06, 2016 | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0