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- BUSINESS ENVIRONMENT THREADNEEDLE STREET LIMITED
BUSINESS ENVIRONMENT THREADNEEDLE STREET LIMITED
Company is dissolved
General Information
NAME
BUSINESS ENVIRONMENT THREADNEEDLE STREET LIMITED
COMPANY NUMBER
06317029
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/07/2007
(17years old)
WEBSITE
BEOFFICES.COM
CONFIRMATION STATEMENT MADE UP TO
18/07/2021
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC1V 9EE
Finsgate 5-7 Cranwood Street
London
EC1V 9EE
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 THREADNEEDLE STREET LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: New Board Member Graham Anthony Hefferman (907783896) Appointed |
Date: 24/07/2024 | Event: New Board Member Andrew Marc Emden (912668504) Appointed |
Date: 24/07/2024 | Event: New Board Member Andrew Lawrence Stewart (902332941) Appointed |
Credit Risk Overview
Want to learn more about BUSINESS ENVIRONMENT THREADNEEDLE STREET 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 THREADNEEDLE STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSINESS ENVIRONMENT THREADNEEDLE STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
HAYSMACINTYRE COMPANY DIRECTORS LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 130 |
View Report |
Born in Feb 1966 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 84 Past: 155 |
View Report |
Born in Jun 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 79 Past: 106 |
View Report |
Born in May 1939 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 152 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 19 Past: 386 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: New Board Member Graham Anthony Hefferman (907783896) Appointed |
Date: 24/07/2024 | Event: New Board Member Andrew Marc Emden (912668504) Appointed |
Date: 24/07/2024 | Event: New Board Member Andrew Lawrence Stewart (902332941) Appointed |
Date: 24/07/2024 | Event: New Board Member David Gary Saul (905759748) Appointed |
Date: 24/07/2024 | Event: New Board Member Nicolas Sean Gandy (913570944) Appointed |
Date: 24/07/2024 | Event: New Board Member Graham Anthony Hefferman (907783896) Appointed |
Date: 23/07/2024 | Event: New Board Member Andrew Lawrence Stewart (902332941) Appointed |
Date: 23/07/2024 | Event: New Board Member David Gary Saul (905759748) Appointed |
Date: 17/05/2024 | Event: New Board Member Andrew Lawrence Stewart (902332941) Appointed |
Date: 17/05/2024 | Event: New Board Member David Gary Saul (905759748) Appointed |
Date: 10/05/2024 | Event: New Board Member Graham Anthony Hefferman (907783896) Appointed |
Date: 30/04/2024 | Event: New Board Member Nicolas Sean Gandy (913570944) Appointed |
Date: 30/04/2024 | Event: New Board Member Andrew Marc Emden (912668504) Appointed |
Date: 25/04/2024 | Event: New Board Member Andrew Marc Emden (912668504) Appointed |
Date: 25/04/2024 | Event: New Board Member David Gary Saul (905759748) Appointed |
Date: 19/04/2024 | Event: New Board Member Nicolas Sean Gandy (913570944) Appointed |
Date: 01/02/2024 | Event: New Board Member David Gary Saul (905759748) Appointed |
Date: 01/02/2024 | Event: New Board Member Graham Anthony Hefferman (907783896) Appointed |
Date: 28/12/2023 | Event: New Board Member Andrew Lawrence Stewart (902332941) Appointed |
Date: 19/12/2023 | Event: New Board Member Andrew Marc Emden (912668504) Appointed |
Date: 19/12/2023 | Event: New Board Member David Gary Saul (905759748) Appointed |
Date: 18/12/2023 | Event: New Board Member Andrew Marc Emden (912668504) Appointed |
Date: 18/12/2023 | Event: New Board Member David Gary Saul (905759748) Appointed |
Date: 12/12/2023 | Event: New Board Member Andrew Lawrence Stewart (902332941) Appointed |
Date: 11/12/2023 | Event: New Board Member Andrew Lawrence Stewart (902332941) Appointed |
Date: 03/11/2023 | Event: New Board Member Graham Anthony Hefferman (907783896) Appointed |
Date: 27/10/2023 | Event: New Board Member David Gary Saul (905759748) Appointed |
Date: 20/10/2023 | Event: New Board Member David Gary Saul (905759748) Appointed |
Date: 20/10/2023 | Event: New Board Member Nicolas Sean Gandy (913570944) Appointed |
Date: 17/07/2023 | Event: New Board Member David Gary Saul (905759748) Appointed |
Date: 17/07/2023 | Event: New Board Member Graham Anthony Hefferman (907783896) Appointed |
Date: 28/06/2023 | Event: New Board Member David Gary Saul (905759748) Appointed |
Date: 15/06/2023 | Event: New Board Member David Gary Saul (905759748) Appointed |
Date: 09/06/2023 | Event: New Board Member Graham Anthony Hefferman (907783896) Appointed |
Date: 16/02/2023 | Event: New Board Member David Gary Saul (905759748) Appointed |
Date: 16/02/2023 | Event: New Board Member Andrew Lawrence Stewart (902332941) Appointed |
Date: 29/09/2022 | Event: New Accounts filed |
Date: 06/09/2022 | Event: New Accounts filed |
Date: 10/09/2021 | Event: New Accounts filed |
Date: 10/09/2021 | Event: New Confirmation Statement filed |
Date: 24/07/2020 | Event: New Confirmation Statement filed |
Date: 24/12/2019 | Event: New Accounts filed |
Date: 21/08/2019 | Event: New Confirmation Statement filed |
Date: 20/08/2019 | Event: Change in Reg. Office |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 27/07/2018 | Event: New Confirmation Statement filed |
Date: 20/12/2017 | Event: Change in Reg. Office |
Date: 28/09/2017 | Event: New Accounts filed |
Date: 04/08/2017 | Event: New Annual Return filed |
Date: 17/02/2017 | Event: Graham Paul Mercer (910892293) has left the board |
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