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BUSINESS ENVIRONMENT HUMAN RESOURCES NO.2 LIMITED

BUSINESS ENVIRONMENT HUMAN RESOURCES NO.2 LIMITED

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

    • Overview

    Company NameBUSINESS ENVIRONMENT HUMAN RESOURCES NO.2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10119747
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BUSINESS ENVIRONMENT HUMAN RESOURCES NO.2 LIMITED?

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

    Where is BUSINESS ENVIRONMENT HUMAN RESOURCES NO.2 LIMITED located?

    Registered Office Address
    22 York Buildings
    John Adam Street
    WC2N 6JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESS ENVIRONMENT HUMAN RESOURCES NO.2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What is the status of the latest confirmation statement for BUSINESS ENVIRONMENT HUMAN RESOURCES NO.2 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2022

    What are the latest filings for BUSINESS ENVIRONMENT HUMAN RESOURCES NO.2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		25 pagesLIQ14

    Satisfaction of charge 101197470001 in full

    		1 pagesMR04

    Satisfaction of charge 101197470002 in full

    		1 pagesMR04

    Satisfaction of charge 101197470003 in full

    		1 pagesMR04

    Satisfaction of charge 101197470004 in full

    		1 pagesMR04

    Liquidators' statement of receipts and payments to Oct 06, 2023

    		29 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 07, 2022

    		LRESEX

    Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 22 York Buildings John Adam Street London WC2N 6JU on Oct 19, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Statement of affairs

    		10 pagesLIQ02

    Registration of charge 101197470003, created on Jun 23, 2022

    		19 pagesMR01

    Registration of charge 101197470004, created on Jun 23, 2022

    		24 pagesMR01

    Confirmation statement made on Apr 20, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 29, 2020 to Dec 28, 2020

    		1 pagesAA01

    Accounts for a small company made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Apr 20, 2021 with no updates

    		3 pagesCS01

    Registration of charge 101197470002, created on Jan 12, 2021

    		76 pagesMR01

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

    		1 pagesAA01

    Confirmation statement made on Apr 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 Human Resources Limited as a person with significant control on Aug 22, 2019

    		2 pagesPSC05

    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 Apr 20, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BUSINESS ENVIRONMENT HUMAN RESOURCES NO.2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENKINS, Jayson
    45 Beech Street
    EC2Y 8AD London
    Centralpoint
    United Kingdom
    		Director
    45 Beech Street
    EC2Y 8AD London
    Centralpoint
    United Kingdom
    		United KingdomBritish126305070001
    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 KingdomBritish123853770004
    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 KingdomBritish57597480002
    SIDDIQ, Nazia
    45 Beech Street
    EC2Y 8AD London
    Centralpoint
    United Kingdom
    		Director
    45 Beech Street
    EC2Y 8AD London
    Centralpoint
    United Kingdom
    		United KingdomBritish161390320003
    STEWART, Andrew Lawrence
    45 Beech Street
    EC2Y 8AD London
    Centralpoint
    United Kingdom
    		Director
    45 Beech Street
    EC2Y 8AD London
    Centralpoint
    United Kingdom
    		United KingdomBritish23329410002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUSINESS ENVIRONMENT HUMAN RESOURCES NO.2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    England
    		Apr 12, 2016
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04328610
    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 HUMAN RESOURCES NO.2 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 07, 2022Commencement of winding up
    Jan 18, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Jagger
    22 York Buildings
    WC2N 6JU London
    		practitioner
    22 York Buildings
    WC2N 6JU London
    Lee Antony Manning
    22 York Buildings
    WC2R 6JU London
    		practitioner
    22 York Buildings
    WC2R 6JU London
    View Detailed Information on Insolvency Cases

    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