BUSINESS ENVIRONMENT WEMBLEY LIMITED
In Liquidation
General Information
NAME
BUSINESS ENVIRONMENT WEMBLEY LIMITED
COMPANY NUMBER
05723405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/02/2006
(18 years and 10 months old)
WEBSITE
https://www.beoffices.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
27/02/2006
20/09/2006
TOLLDEAL LIMITED
HERTFORDSHIRE
SG14 1HH
Castlegate House
36 Castle Street
HERTFORD
SG14 1HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUSINESS ENVIRONMENT NO.1 LIMITED | Active - Accounts Filed | View Report |
| BUSINESS ENVIRONMENT WEMBLEY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | Andrew Marc Emden (912668504) has left the board |
| 30/04/2024 | Nicolas Sean Gandy (913570944) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BUSINESS ENVIRONMENT WEMBLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUSINESS ENVIRONMENT WEMBLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSINESS ENVIRONMENT WEMBLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2006 - Present (18 years and 10 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 75 Past: 111 |
View Report |
|
Director: 27/02/2006 - Present (18 years and 10 months) Secretary: 27/02/2006 - Present (18 years and 10 months) Born in Feb 1966 |
Resigned | Director&Secretary |
Current: 80 Past: 160 |
View Report |
|
27/02/2006 - Present (18 years and 10 months) 27/02/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
|
27/02/2006 - Present (18 years and 10 months) 27/02/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
|
08/12/2006 - Present (18years) Born in Jun 1939 |
Resigned | Director |
Current: 0 Past: 98 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | Andrew Marc Emden (912668504) has left the board |
| 30/04/2024 | Nicolas Sean Gandy (913570944) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
| 11/12/2023 | Andrew Lawrence Stewart (902332941) has left the board |
| 03/11/2023 | Graham Anthony Hefferman (907783896) has left the board |
| 03/03/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 10/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 27/02/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 20/08/2019 | Change in Reg. Office |
| 28/02/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 20/12/2017 | Change in Reg. Office |
| 27/09/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 17/02/2017 | Graham Paul Mercer (910892293) has left the board |
| 17/10/2016 | New Accounts filed |
| 23/03/2016 | Change in Reg. Office |
| 09/03/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 21/05/2014 | Bernard Philip Klug (901538706) has left the board |
| 21/05/2014 | Colin Anthony Gershinson (902189003) has left the board |
| 21/03/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 16/03/2013 | New Annual Return filed |
| 14/03/2013 | Change in Reg. Office |
| 10/12/2012 | New Accounts filed |
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