BUSINESS ENVIRONMENT RE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG
Company number 10399387
Status Active
Incorporation Date 28 September 2016
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 four events have happened. The last three records are Current accounting period extended from 30 September 2017 to 31 December 2017; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Other business 06/02/2017 RES10 ‐ Resolution of allotment of securities ; Registration of charge 103993870001, created on 9 February 2017. The most likely internet sites of BUSINESS ENVIRONMENT RE LIMITED are www.businessenvironmentre.co.uk, and www.business-environment-re.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five 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 Re Limited is a Private Limited Company. The company registration number is 10399387. Business Environment Re Limited has been working since 28 September 2016. The present status of the company is Active. The registered address of Business Environment Re Limited is 26 Red Lion Square London United Kingdom Wc1r 4ag. . 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. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JENKINS, Jayson
Appointed Date: 28 September 2016
60 years old

Director
RUSK, Simon Michael
Appointed Date: 28 September 2016
60 years old

Director
SAUL, David Gary
Appointed Date: 28 September 2016
61 years old

Director
STEWART, Andrew Lawrence
Appointed Date: 28 September 2016
65 years old

Persons With Significant Control

Business Environment No.7 Limited
Notified on: 28 September 2016
Nature of control: Ownership of shares – 75% or more

BUSINESS ENVIRONMENT RE LIMITED Events

13 Mar 2017
Current accounting period extended from 30 September 2017 to 31 December 2017
07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Other business 06/02/2017
  • RES10 ‐ Resolution of allotment of securities

10 Feb 2017
Registration of charge 103993870001, created on 9 February 2017
28 Sep 2016
Incorporation
Statement of capital on 2016-09-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BUSINESS ENVIRONMENT RE LIMITED Charges

9 February 2017
Charge code 1039 9387 0001
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Trustee)
Description: Contains fixed charge…