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Business Environment LTD

Adresa
45 Beech Street
London
EC2Y 8AD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
26. květen 2017
Company Register Name Business Environment Limited
Company Register Address C/O Resolve Advisory Limited
London
WC2N 6JU
Company No. 05729231 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusadministration
Previous Names
  • Business Environment Human Resources NO3 Limited
  • Ravensign
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Be Offices Limited Status: Active Notified: 06/04/2016 Companies House Number: 07337363 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Emden, Andrew Marc London, United Kingdom Status: Active Notified: 08/11/2007 Date of Birth: 03/1978 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Gandy, Nicolas Sean London, United Kingdom Status: Active Notified: 01/01/2009 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jenkins, Jayson London, United Kingdom Status: Active Notified: 08/11/2007 Date of Birth: 03/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rusk, Simon Michael London, United Kingdom Status: Active Notified: 03/03/2006 Date of Birth: 02/1966 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Rusk, Simon Michael London, United Kingdom Status: Active Notified: 03/03/2006 Date of Birth: 02/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Saul, David Gary London, United Kingdom Status: Active Notified: 03/03/2006 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hefferman, Graham Anthony London, United Kingdom Status: Ceased Notified: 08/11/2007 Ceased: 31/10/2023 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stewart, Andrew Lawrence London, United Kingdom Status: Ceased Notified: 08/11/2007 Ceased: 20/11/2023 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Business Environment NO.1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05723408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors