BUSINESS ENVIRONMENT HEAD OFFICE LIMITED

06426547
2 LEMAN STREET LONDON UNITED KINGDOM E1W 9US

Documents

Documents
Date Category Description Pages
25 Dec 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Dec 2024 gazette Gazette Notice Compulsory 1 Buy now
20 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Apr 2024 officers Change of particulars for director (Mr David Gary Saul) 2 Buy now
03 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
07 Dec 2023 officers Termination of appointment of director (Andrew Lawrence Stewart) 1 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2023 mortgage Registration of a charge 44 Buy now
09 Nov 2023 mortgage Registration of a charge 46 Buy now
01 Nov 2023 officers Termination of appointment of director (Graham Anthony Hefferman) 1 Buy now
25 Sep 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Aug 2023 accounts Annual Accounts 12 Buy now
27 Dec 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2022 accounts Annual Accounts 11 Buy now
07 Jul 2022 mortgage Registration of a charge 19 Buy now
06 Jul 2022 mortgage Registration of a charge 24 Buy now
20 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2021 accounts Annual Accounts 11 Buy now
15 Jan 2021 mortgage Registration of a charge 76 Buy now
22 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2019 accounts Annual Accounts 12 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2018 accounts Annual Accounts 20 Buy now
02 Mar 2018 officers Change of particulars for director (Mr Andrew Marc Emden) 2 Buy now
09 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2017 officers Change of particulars for director (Mr Jayson Jenkins) 2 Buy now
29 Sep 2017 officers Change of particulars for director (Mr Andrew Lawrence Stewart) 2 Buy now
25 Sep 2017 accounts Annual Accounts 19 Buy now
14 Aug 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Aug 2017 officers Change of particulars for director (Mr Graham Anthony Hefferman) 2 Buy now
11 Aug 2017 officers Change of particulars for director (Mr Nicolas Sean Gandy) 2 Buy now
11 Aug 2017 officers Change of particulars for director (Mr Andrew Marc Emden) 2 Buy now
11 Aug 2017 officers Change of particulars for director (Mr David Gary Saul) 2 Buy now
11 Aug 2017 officers Change of particulars for director (Mr Simon Michael Rusk) 2 Buy now
11 Aug 2017 officers Change of particulars for secretary (Mr. Simon Michael Rusk) 1 Buy now
07 Mar 2017 resolution Resolution 11 Buy now
15 Feb 2017 officers Termination of appointment of director (Graham Paul Mercer) 1 Buy now
13 Feb 2017 mortgage Registration of a charge 52 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 22 Buy now
21 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2015 annual-return Annual Return 12 Buy now
08 Oct 2015 accounts Annual Accounts 14 Buy now
11 May 2015 officers Change of particulars for director (Mr Graham Anthony Hefferman) 2 Buy now
11 May 2015 officers Change of particulars for director (Mr Andrew Marc Emden) 2 Buy now
01 Dec 2014 annual-return Annual Return 12 Buy now
06 Oct 2014 accounts Annual Accounts 16 Buy now
19 May 2014 officers Termination of appointment of director (Bernard Klug) 1 Buy now
19 May 2014 officers Termination of appointment of director (Colin Gershinson) 1 Buy now
28 Apr 2014 officers Change of particulars for director (Mr Nicolas Sean Gandy) 3 Buy now
28 Apr 2014 officers Change of particulars for director (Mr Graham Paul Mercer) 3 Buy now
22 Apr 2014 officers Change of particulars for director (Mr Bernard Philip Klug) 3 Buy now
22 Apr 2014 officers Change of particulars for director (Mr David Gary Saul) 3 Buy now
22 Apr 2014 officers Change of particulars for director (Mr Jayson Jenkins) 3 Buy now
22 Apr 2014 address Change Sail Address Company With Old Address 2 Buy now
22 Apr 2014 officers Change of particulars for secretary (Mr. Simon Michael Rusk) 3 Buy now
22 Apr 2014 officers Change of particulars for director (Mr Simon Michael Rusk) 3 Buy now
22 Apr 2014 officers Change of particulars for director (Mr Andrew Marc Emden) 3 Buy now
22 Apr 2014 officers Change of particulars for director (Mr Graham Anthony Hefferman) 3 Buy now
22 Apr 2014 officers Change of particulars for director (Mr Andrew Lawrence Stewart) 3 Buy now
17 Mar 2014 accounts Annual Accounts 16 Buy now
28 Feb 2014 officers Change of particulars for director (Mr. Simon Michael Rusk) 3 Buy now
18 Nov 2013 annual-return Annual Return 14 Buy now
18 Feb 2013 miscellaneous Miscellaneous 1 Buy now
15 Feb 2013 miscellaneous Miscellaneous 1 Buy now
05 Dec 2012 accounts Annual Accounts 16 Buy now
14 Nov 2012 annual-return Annual Return 14 Buy now
16 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jan 2012 accounts Annual Accounts 16 Buy now
30 Nov 2011 annual-return Annual Return 14 Buy now
03 Dec 2010 annual-return Annual Return 14 Buy now
25 May 2010 accounts Annual Accounts 6 Buy now
05 Feb 2010 officers Termination of appointment of director (Edwin Hodges) 1 Buy now
15 Dec 2009 annual-return Annual Return 10 Buy now
15 Dec 2009 address Move Registers To Sail Company 1 Buy now
15 Dec 2009 address Change Sail Address Company 1 Buy now
09 Dec 2009 officers Change of particulars for director (Mr Andrew Lawrence Stewart) 3 Buy now
09 Dec 2009 officers Change of particulars for director (Edwin Charles Hodges) 3 Buy now
08 Dec 2009 officers Change of particulars for director (Simon Michael Rusk) 3 Buy now
08 Dec 2009 officers Change of particulars for director (Colin Anthony Gershinson) 3 Buy now
08 Dec 2009 officers Change of particulars for director (Nicolas Sean Gandy) 3 Buy now
08 Dec 2009 officers Change of particulars for director (Mr Graham Paul Mercer) 3 Buy now