BUSINESS ENVIRONMENT LIMITED
LONDON RAVENSIGN

Hellopages » Greater London » Camden » WC1R 4AG

Company number 05729231
Status Active
Incorporation Date 3 March 2006
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 one hundred and twelve events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association ; Termination of appointment of Graham Paul Mercer as a director on 9 February 2017. The most likely internet sites of BUSINESS ENVIRONMENT LIMITED are www.businessenvironment.co.uk, and www.business-environment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine 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 Limited is a Private Limited Company. The company registration number is 05729231. Business Environment Limited has been working since 03 March 2006. The present status of the company is Active. The registered address of Business Environment Limited is 26 Red Lion Square London United Kingdom Wc1r 4ag. . RUSK, Simon Michael is a Secretary of the company. EMDEN, Andrew Marc is a Director of the company. GANDY, Nicolas Sean is a Director of the company. HEFFERMAN, Graham Anthony is a Director of the company. JENKINS, Jayson 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 SDG SECRETARIES LIMITED has been resigned. Director GERSHINSON, Colin Anthony has been resigned. Director HODGES, Edwin Charles has been resigned. Director KLUG, Bernard Philip has been resigned. Director MERCER, Graham Paul has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RUSK, Simon Michael
Appointed Date: 03 March 2006
Director
EMDEN, Andrew Marc
Appointed Date: 08 November 2007
47 years old
Director
GANDY, Nicolas Sean
Appointed Date: 01 January 2009
57 years old
Director
HEFFERMAN, Graham Anthony
Appointed Date: 08 November 2007
53 years old
Director
JENKINS, Jayson
Appointed Date: 08 November 2007
60 years old
Director
RUSK, Simon Michael
Appointed Date: 03 March 2006
59 years old
Director
SAUL, David Gary
Appointed Date: 03 March 2006
61 years old
Director
STEWART, Andrew Lawrence
Appointed Date: 08 November 2007
64 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 03 March 2006
Appointed Date: 03 March 2006
Director
GERSHINSON, Colin Anthony
Resigned: 15 May 2014
Appointed Date: 08 December 2006
86 years old
Director
HODGES, Edwin Charles
Resigned: 31 December 2009
Appointed Date: 08 November 2007
76 years old
Director
KLUG, Bernard Philip
Resigned: 15 May 2014
Appointed Date: 08 December 2006
86 years old
Director
MERCER, Graham Paul
Resigned: 09 February 2017
Appointed Date: 08 November 2007
57 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 03 March 2006
Appointed Date: 03 March 2006

Persons With Significant Control

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

BUSINESS ENVIRONMENT LIMITED Events

21 Mar 2017
Confirmation statement made on 3 March 2017 with updates
14 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Feb 2017
Termination of appointment of Graham Paul Mercer as a director on 9 February 2017
13 Feb 2017
Registration of charge 057292310008, created on 9 February 2017
11 Oct 2016
Full accounts made up to 31 December 2015
...
... and 102 more events
28 Jul 2006
Secretary's particulars changed;director's particulars changed
20 Mar 2006
New director appointed
20 Mar 2006
Director resigned
20 Mar 2006
Secretary resigned
03 Mar 2006
Incorporation

BUSINESS ENVIRONMENT LIMITED Charges

9 February 2017
Charge code 0572 9231 0008
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Trustee)
Description: Contains fixed charge…
17 December 2013
Charge code 0572 9231 0007
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Nationwide Building Society as Security Trustee for Itself and the Other Finance Parties
Description: Notification of addition to or amendment of charge…
6 October 2008
Omnibus guarantee and set-off agreement
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Its credit balances see image for full details.
30 September 2008
Deed of assignment
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All right title and interest in and to the hedging…
13 March 2008
An omnibus guarantee and set-off agreement
Delivered: 15 March 2008
Status: Satisfied on 14 January 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
10 December 2007
An omnibus guarantee and set-off agreement
Delivered: 12 December 2007
Status: Satisfied on 26 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
15 September 2006
Composite share charge and guarantee and indemnity
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Nationwide Building Society in Its Capacity as Agent, Arranger, Lender and Security Trustee
Description: A fixed charge in to all securities, and their proceeds of…
15 September 2006
Deed of security assignment
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Nationwide Building Society in Its Capacity as Agent, Arranger, Lender and Security Trustee
Description: All its right, title and interest in and to the…

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