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BUSINESS ENVIRONMENT CENTRAL SERVICES NO. 1 LIMITED

BUSINESS ENVIRONMENT CENTRAL SERVICES NO. 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBUSINESS ENVIRONMENT CENTRAL SERVICES NO. 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08709517
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUSINESS ENVIRONMENT CENTRAL SERVICES NO. 1 LIMITED?

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

    Where is BUSINESS ENVIRONMENT CENTRAL SERVICES NO. 1 LIMITED located?

    Registered Office Address
    Finsgate
    5-7 Cranwood Street
    EC1V 9EE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESS ENVIRONMENT CENTRAL SERVICES NO. 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for BUSINESS ENVIRONMENT CENTRAL SERVICES NO. 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Termination of appointment of Jayson Jenkins as a director on Mar 18, 2021

    		1 pagesTM01

    Termination of appointment of Simon Michael Rusk as a director on Mar 18, 2021

    		1 pagesTM01

    Previous accounting period shortened from Dec 30, 2019 to Dec 29, 2019

    		1 pagesAA01

    Confirmation statement made on Jul 20, 2020 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		11 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

    		1 pagesAA01

    Change of details for Business Environment Central Services Limited as a person with significant control on Aug 22, 2019

    		2 pagesPSC05

    Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on Aug 06, 2019

    		1 pagesAD01

    Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on Aug 06, 2019

    		1 pagesAD01

    Confirmation statement made on Jul 18, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		20 pagesAA

    Director's details changed for Mrs Nazia Ahmed on Jul 30, 2018

    		2 pagesCH01

    Confirmation statement made on Jul 18, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Andrew Marc Emden on Jan 08, 2018

    		2 pagesCH01

    Change of details for Business Environment Central Services Limited as a person with significant control on Dec 18, 2017

    		2 pagesPSC05

    Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on Dec 18, 2017

    		1 pagesAD01

    Confirmation statement made on Sep 27, 2017 with updates

    		4 pagesCS01

    Director's details changed for Mr Jayson Jenkins on Aug 07, 2017

    		2 pagesCH01

    Director's details changed for Mr Andrew Lawrence Stewart on Aug 07, 2017

    		2 pagesCH01

    Full accounts made up to Dec 31, 2016

    		22 pagesAA

    Director's details changed for Mr David Gary Saul on Aug 07, 2017

    		2 pagesCH01

    Director's details changed for Mr Graham Anthony Hefferman on Aug 07, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of BUSINESS ENVIRONMENT CENTRAL SERVICES NO. 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMDEN, Andrew Marc
    45 Beech Street
    EC2Y 8AD London
    Central Point
    United Kingdom
    		Director
    45 Beech Street
    EC2Y 8AD London
    Central Point
    United Kingdom
    		United KingdomBritishAsset Manager126685040002
    GANDY, Nicolas Sean
    45 Beech Street
    EC2Y 8AD London
    Central Point
    United Kingdom
    		Director
    45 Beech Street
    EC2Y 8AD London
    Central Point
    United Kingdom
    		United KingdomBritishDirector135709440001
    HEFFERMAN, Graham Anthony
    45 Beech Street
    EC2Y 8AD London
    Central Point
    United Kingdom
    		Director
    45 Beech Street
    EC2Y 8AD London
    Central Point
    United Kingdom
    		EnglandBritishDirector77838960005
    SAUL, David Gary
    45 Beech Street
    EC2Y 8AD London
    Central Point
    United Kingdom
    		Director
    45 Beech Street
    EC2Y 8AD London
    Central Point
    United Kingdom
    		United KingdomBritishCompany Director57597480002
    SIDDIQ, Nazia
    45 Beech Street
    EC2Y 8AD London
    Central Point
    United Kingdom
    		Director
    45 Beech Street
    EC2Y 8AD London
    Central Point
    United Kingdom
    		United KingdomBritishHr Director161390320003
    STEWART, Andrew Lawrence
    45 Beech Street
    EC2Y 8AD London
    Centralpoint
    United Kingdom
    		Director
    45 Beech Street
    EC2Y 8AD London
    Centralpoint
    United Kingdom
    		United KingdomBritishDirector23329410002
    GERSHINSON, Colin Anthony
    Groveland Court
    Bow Lane
    EC4M 9EH London
    12
    United Kingdom
    		Director
    Groveland Court
    Bow Lane
    EC4M 9EH London
    12
    United Kingdom
    		United KingdomBritishChartered Surveyor21890030001
    JENKINS, Jayson
    45 Beech Street
    EC2Y 8AD London
    Centralpoint
    United Kingdom
    		Director
    45 Beech Street
    EC2Y 8AD London
    Centralpoint
    United Kingdom
    		United KingdomBritishChartered Accountant126305070001
    KLUG, Bernard Philip
    Minories
    EC3N 1LS London
    150
    United Kingdom
    		Director
    Minories
    EC3N 1LS London
    150
    United Kingdom
    		EnglandBritishCompany Director15387060004
    MERCER, Graham Paul
    Minories
    EC3N 1LS London
    150
    United Kingdom
    		Director
    Minories
    EC3N 1LS London
    150
    United Kingdom
    		EnglandBritishAccountant108922930002
    RUSK, Simon Michael
    45 Beech Street
    EC2Y 8AD London
    Central Point
    United Kingdom
    		Director
    45 Beech Street
    EC2Y 8AD London
    Central Point
    United Kingdom
    		United KingdomBritishCompany Director123853770004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUSINESS ENVIRONMENT CENTRAL SERVICES NO. 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    England
    		Apr 06, 2016
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07337168
    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.
    View Detailed Information on Persons with Significant Control

    Does BUSINESS ENVIRONMENT CENTRAL SERVICES NO. 1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 09, 2017
    Delivered On Feb 13, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC (As Security Trustee)
    Transactions
    • Feb 13, 2017Registration of a charge (MR01)
    A registered charge
    Created On Dec 17, 2013
    Delivered On Dec 24, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Nationwide Building Society as Security Trustee for the Secured Parties
    Transactions
    • Dec 24, 2013Registration of a charge (MR01)
    • Jun 15, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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