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
(11 years and 3 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.
LONDON
EC1V 9EE
Finsgate 5-7 Cranwood Street
London
EC1V 9EE
Credit Risk Overview
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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 |
|---|---|
| 17/12/2024 | New Board Member Graham Anthony Hefferman (907783896) Appointed |
| 21/11/2024 | New Board Member David Gary Saul (905759748) Appointed |
| 21/11/2024 | New Board Member Andrew Lawrence Stewart (902332941) 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.
| 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 |
|---|---|---|---|---|
|
Born in Jun 1939 |
Resigned | Director |
Current: 0 Past: 98 |
View Report |
|
Born in Feb 1966 |
Resigned | Director |
Current: 80 Past: 160 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 75 Past: 111 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 4 Past: 95 |
View Report |
|
Born in Feb 1972 |
Resigned | Director |
Current: 4 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member Graham Anthony Hefferman (907783896) Appointed |
| 21/11/2024 | New Board Member David Gary Saul (905759748) Appointed |
| 21/11/2024 | New Board Member Andrew Lawrence Stewart (902332941) Appointed |
| 20/11/2024 | New Board Member David Gary Saul (905759748) Appointed |
| 31/10/2024 | New Board Member Nicolas Sean Gandy (913570944) Appointed |
| 28/10/2024 | New Board Member Nazia Siddiq (916139032) Appointed |
| 28/10/2024 | New Board Member Nicolas Sean Gandy (913570944) Appointed |
| 28/10/2024 | New Board Member Andrew Marc Emden (912668504) Appointed |
| 04/09/2024 | New Board Member Andrew Lawrence Stewart (902332941) Appointed |
| 04/09/2024 | New Board Member David Gary Saul (905759748) Appointed |
| 16/08/2024 | New Board Member David Gary Saul (905759748) Appointed |
| 16/08/2024 | New Board Member David Gary Saul (905759748) Appointed |
| 05/08/2024 | New Board Member Graham Anthony Hefferman (907783896) Appointed |
| 24/07/2024 | New Board Member Graham Anthony Hefferman (907783896) Appointed |
| 24/07/2024 | New Board Member Andrew Marc Emden (912668504) Appointed |
| 24/07/2024 | New Board Member Andrew Lawrence Stewart (902332941) Appointed |
| 24/07/2024 | New Board Member David Gary Saul (905759748) Appointed |
| 24/07/2024 | New Board Member Nicolas Sean Gandy (913570944) Appointed |
| 23/07/2024 | New Board Member David Gary Saul (905759748) Appointed |
| 23/07/2024 | New Board Member Andrew Lawrence Stewart (902332941) Appointed |
| 25/06/2024 | New Board Member Nazia Siddiq (916139032) Appointed |
| 17/05/2024 | New Board Member David Gary Saul (905759748) Appointed |
| 17/05/2024 | New Board Member Andrew Lawrence Stewart (902332941) Appointed |
| 10/05/2024 | New Board Member Graham Anthony Hefferman (907783896) Appointed |
| 30/04/2024 | New Board Member Nicolas Sean Gandy (913570944) Appointed |
| 30/04/2024 | New Board Member Andrew Marc Emden (912668504) Appointed |
| 25/04/2024 | New Board Member David Gary Saul (905759748) Appointed |
| 25/04/2024 | New Board Member Andrew Marc Emden (912668504) Appointed |
| 19/04/2024 | New Board Member Nicolas Sean Gandy (913570944) Appointed |
| 01/02/2024 | New Board Member David Gary Saul (905759748) Appointed |
| 01/02/2024 | New Board Member Graham Anthony Hefferman (907783896) Appointed |
| 28/12/2023 | New Board Member Andrew Lawrence Stewart (902332941) Appointed |
| 19/12/2023 | New Board Member David Gary Saul (905759748) Appointed |
| 19/12/2023 | New Board Member Nazia Siddiq (916139032) Appointed |
| 19/12/2023 | New Board Member Andrew Marc Emden (912668504) Appointed |
| 18/12/2023 | New Board Member Nazia Siddiq (916139032) Appointed |
| 18/12/2023 | New Board Member David Gary Saul (905759748) Appointed |
| 18/12/2023 | New Board Member Andrew Marc Emden (912668504) Appointed |
| 12/12/2023 | New Board Member Andrew Lawrence Stewart (902332941) Appointed |
| 11/12/2023 | New Board Member Andrew Lawrence Stewart (902332941) Appointed |
| 03/11/2023 | New Board Member Graham Anthony Hefferman (907783896) Appointed |
| 27/10/2023 | New Board Member David Gary Saul (905759748) Appointed |
| 20/10/2023 | New Board Member David Gary Saul (905759748) Appointed |
| 20/10/2023 | New Board Member Nicolas Sean Gandy (913570944) Appointed |
| 17/07/2023 | New Board Member David Gary Saul (905759748) Appointed |
| 17/07/2023 | New Board Member Graham Anthony Hefferman (907783896) Appointed |
| 28/06/2023 | New Board Member David Gary Saul (905759748) Appointed |
| 15/06/2023 | New Board Member David Gary Saul (905759748) Appointed |
| 09/06/2023 | New Board Member Graham Anthony Hefferman (907783896) Appointed |
| 24/07/2020 | New Confirmation Statement filed |
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