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- BUSINESS ENVIRONMENT CENTRAL SERVICES NO. 1 LIMITED
BUSINESS ENVIRONMENT CENTRAL SERVICES NO. 1 LIMITED
Company is dissolved
General Information
NAME
BUSINESS ENVIRONMENT CENTRAL SERVICES NO. 1 LIMITED
COMPANY NUMBER
08709517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/09/2013
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/07/2020
ACCOUNTS MADE UP TO
31/12/2018
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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
Want to learn more about BUSINESS ENVIRONMENT CENTRAL SERVICES NO. 1 LIMITED?
Purchase the company report or an
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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 CENTRAL SERVICES LIMITED | Active - Accounts Filed | View Report |
BUSINESS ENVIRONMENT CENTRAL SERVICES NO. 1 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 David Gary Saul (905759748) Appointed |
Date: 24/07/2024 | Event: New Board Member Nicolas Sean Gandy (913570944) Appointed |
Credit Risk Overview
Want to learn more about BUSINESS ENVIRONMENT CENTRAL SERVICES NO. 1 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 CENTRAL SERVICES NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSINESS ENVIRONMENT CENTRAL SERVICES NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jan 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 27 Past: 20 |
View Report |
Born in Jan 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 30 |
View Report |
Born in May 1939 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 152 |
View Report |
Born in Mar 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 51 Past: 49 |
View Report |
Born in Mar 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 28 Past: 23 |
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 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 Andrew Marc Emden (912668504) Appointed |
Date: 24/07/2024 | Event: New Board Member Graham Anthony Hefferman (907783896) Appointed |
Date: 24/07/2024 | Event: New Board Member Andrew Lawrence Stewart (902332941) Appointed |
Date: 23/07/2024 | Event: New Board Member David Gary Saul (905759748) Appointed |
Date: 23/07/2024 | Event: New Board Member Andrew Lawrence Stewart (902332941) Appointed |
Date: 25/06/2024 | Event: New Board Member Nazia Siddiq (916139032) 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 David Gary Saul (905759748) Appointed |
Date: 25/04/2024 | Event: New Board Member Andrew Marc Emden (912668504) 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 David Gary Saul (905759748) Appointed |
Date: 19/12/2023 | Event: New Board Member Nazia Siddiq (916139032) Appointed |
Date: 19/12/2023 | Event: New Board Member Andrew Marc Emden (912668504) Appointed |
Date: 18/12/2023 | Event: New Board Member David Gary Saul (905759748) Appointed |
Date: 18/12/2023 | Event: New Board Member Nazia Siddiq (916139032) Appointed |
Date: 18/12/2023 | Event: New Board Member Andrew Marc Emden (912668504) 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 Nicolas Sean Gandy (913570944) Appointed |
Date: 20/10/2023 | Event: New Board Member David Gary Saul (905759748) 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: 24/07/2020 | Event: New Confirmation Statement filed |
Date: 24/12/2019 | Event: New Accounts filed |
Date: 08/08/2019 | Event: Change in Reg. Office |
Date: 08/08/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 27/07/2018 | Event: New Confirmation Statement filed |
Date: 20/12/2017 | Event: Change in Reg. Office |
Date: 20/10/2017 | Event: New Confirmation Statement filed |
Date: 28/09/2017 | Event: New Accounts filed |
Date: 17/02/2017 | Event: Graham Paul Mercer (910892293) has left the board |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 08/10/2016 | Event: New Annual Return filed |
Date: 23/03/2016 | Event: Change in Reg. Office |
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