BUSINESS ENVIRONMENT HUMAN RESOURCES LIMITED
LONDON BUSINESS ENVIRONMENT (HUMAN RESOURCES) LIMITED PLAINMODERN LIMITED

Hellopages » Greater London » Camden » WC1R 4AG
Company number 04328610
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Other business 06/02/2017 RES10 ‐ Resolution of allotment of securities ; Registration of charge 043286100001, created on 9 February 2017; Confirmation statement made on 26 November 2016 with updates. The most likely internet sites of BUSINESS ENVIRONMENT HUMAN RESOURCES LIMITED are www.businessenvironmenthumanresources.co.uk, and www.business-environment-human-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Environment Human Resources Limited is a Private Limited Company. The company registration number is 04328610. Business Environment Human Resources Limited has been working since 26 November 2001. The present status of the company is Active. The registered address of Business Environment Human Resources Limited is 26 Red Lion Square London United Kingdom Wc1r 4ag. . RUSK, Simon Michael is a Secretary of the company. AHMED, Nazia is a Director of the company. RUSK, Simon Michael is a Director of the company. SAUL, David Gary is a Director of the company. STEWART, Andrew Lawrence is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GERSHINSON, Colin Anthony has been resigned. Director KLUG, Bernard Philip has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RUSK, Simon Michael
Appointed Date: 12 December 2001
Director
AHMED, Nazia
Appointed Date: 01 January 2011
44 years old
Director
RUSK, Simon Michael
Appointed Date: 12 December 2001
60 years old
Director
SAUL, David Gary
Appointed Date: 12 December 2001
61 years old
Director
STEWART, Andrew Lawrence
Appointed Date: 17 December 2009
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 2001
Appointed Date: 26 November 2001
Director
GERSHINSON, Colin Anthony
Resigned: 15 May 2014
Appointed Date: 18 December 2001
86 years old
Director
KLUG, Bernard Philip
Resigned: 15 May 2014
Appointed Date: 18 December 2001
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 December 2001
Appointed Date: 26 November 2001

Persons With Significant Control

Business Environment Central Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUSINESS ENVIRONMENT HUMAN RESOURCES LIMITED Events

07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Other business 06/02/2017
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2017
Registration of charge 043286100001, created on 9 February 2017
30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016
...
... and 72 more events
14 Dec 2001
New secretary appointed;new director appointed
14 Dec 2001
New director appointed
13 Dec 2001
Director resigned
13 Dec 2001
Secretary resigned
26 Nov 2001
Incorporation

BUSINESS ENVIRONMENT HUMAN RESOURCES LIMITED Charges

9 February 2017
Charge code 0432 8610 0001
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Trustee)
Description: Contains fixed charge…

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