BUSINESS ENVIRONMENT NO.7 LIMITED

BUSINESS ENVIRONMENT NO.7 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameBUSINESS ENVIRONMENT NO.7 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07368389
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BUSINESS ENVIRONMENT NO.7 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BUSINESS ENVIRONMENT NO.7 LIMITED located?

    Registered Office Address
    Castlegate House, 36 Castle Street
    SG14 1HH Hertford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESS ENVIRONMENT NO.7 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 26, 2023
    Next Accounts Due OnMar 26, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for BUSINESS ENVIRONMENT NO.7 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 18, 2024
    Next Confirmation Statement DueAug 01, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2023
    OverdueYes

    What are the latest filings for BUSINESS ENVIRONMENT NO.7 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Castlegate House, 36 Castle Street Hertford Hertfordshire SG14 1HH on Jan 29, 2026

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 21, 2026

    LRESEX

    Statement of affairs

    9 pagesLIQ02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Register inspection address has been changed from Centralpoint 45 Beech Street London EC2Y 8AD England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE

    1 pagesAD02

    Director's details changed for Mr David Gary Saul on Aug 21, 2025

    2 pagesCH01

    Director's details changed for Mr Simon Michael Rusk on Aug 21, 2025

    2 pagesCH01

    Director's details changed for Mr Jayson Jenkins on Aug 21, 2025

    2 pagesCH01

    Change of details for Be Offices Limited as a person with significant control on Aug 01, 2025

    2 pagesPSC05

    Director's details changed for Mr Simon Michael Rusk on Aug 14, 2025

    2 pagesCH01

    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 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr David Gary Saul on Apr 17, 2024

    2 pagesCH01

    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 pagesAD01

    Satisfaction of charge 073683890001 in full

    1 pagesMR04

    Satisfaction of charge 073683890003 in full

    1 pagesMR04

    Satisfaction of charge 073683890002 in full

    1 pagesMR04

    Satisfaction of charge 073683890004 in full

    1 pagesMR04

    Satisfaction of charge 073683890005 in full

    1 pagesMR04

    Satisfaction of charge 073683890006 in full

    1 pagesMR04

    Who are the officers of BUSINESS ENVIRONMENT NO.7 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENKINS, Jayson
    Castle Street
    SG14 1HH Hertford
    Castlegate House, 36
    Hertfordshire
    Director
    Castle Street
    SG14 1HH Hertford
    Castlegate House, 36
    Hertfordshire
    United KingdomBritish126305070001
    RUSK, Simon Michael
    Castle Street
    SG14 1HH Hertford
    Castlegate House, 36
    Hertfordshire
    Director
    Castle Street
    SG14 1HH Hertford
    Castlegate House, 36
    Hertfordshire
    United KingdomBritish123853770005
    SAUL, David Gary
    Castle Street
    SG14 1HH Hertford
    Castlegate House, 36
    Hertfordshire
    Director
    Castle Street
    SG14 1HH Hertford
    Castlegate House, 36
    Hertfordshire
    United KingdomBritish57597480004
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    EnglandBritish69231070002
    STEWART, Andrew Lawrence
    45 Beech Street
    EC2Y 8AD London
    Centralpoint
    United Kingdom
    Director
    45 Beech Street
    EC2Y 8AD London
    Centralpoint
    United Kingdom
    United KingdomBritish23329410002

    Who are the persons with significant control of BUSINESS ENVIRONMENT NO.7 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Restructuring And Recovery Services (Rrs) S&W Part
    EC2V 7BG London
    Care Of
    United Kingdom
    Apr 06, 2016
    Restructuring And Recovery Services (Rrs) S&W Part
    EC2V 7BG London
    Care Of
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07337363
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does BUSINESS ENVIRONMENT NO.7 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 21, 2026Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nigel Heath Sinclair
    Castlegate House 36 Castle Street
    SG14 1HH Hertford
    Hertfordshire
    practitioner
    Castlegate House 36 Castle Street
    SG14 1HH Hertford
    Hertfordshire
    Christine Bartlett
    Castlegate House 36 Castle Street
    Castlegate House
    SG14 1HH Hertford
    Hertfordshire
    practitioner
    Castlegate House 36 Castle Street
    Castlegate House
    SG14 1HH Hertford
    Hertfordshire

    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