Menna Overview
Here’s a quick overview of BUSINESS ENVIRONMENT NO.1 LIMITED 👀 — a London based business that started in 2006.
BUSINESS ENVIRONMENT NO.1 LIMITED
- Company statusactive
- Company No05723408
- Age20 years 5 months Incorporated 27 February 2006
- Officers4
Address
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
BUSINESS ENVIRONMENT NO.1 LIMITED is an active company incorporated on 27 February 2006 and based in London, United Kingdom. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 26 June 2023. Next accounts due by 26 March 2024
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
7 Months Ago on 16 Dec 2025
Change Sail Address Company With Old Address New Address
11 Months Ago on 22 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 22 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 22 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 22 Aug 2025
Change Person Secretary Company With Change Date
11 Months Ago on 22 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 22 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 15 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Gazette Filings Brought Up To Date
1 Year Ago on 07 Dec 2024
Gazette Notice Compulsory
1 Year Ago on 19 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 28 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 19 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 19 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 25 Sep 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUSK, Simon Michael, Mr. | secretary | 27 Feb 2006 | |
| JENKINS, Jayson | director | Mar 1965 | 08 Nov 2007 |
| RUSK, Simon Michael | director | Feb 1966 | 27 Feb 2006 |
| SAUL, David Gary | director | Jun 1964 | 27 Feb 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Business Environment Limited | 06 Apr 2016 |
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Here’s a quick overview of BUSINESS ENVIRONMENT NO.1 LIMITED 👀 — a London based business that started in 2006.