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BUSINESS ENVIRONMENT CENTRAL SERVICES NO. 1 LIMITED - Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
Company Information
- Company registration number
- 08709517
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Finsgate
- 5-7 Cranwood Street
- London
- EC1V 9EE
- United Kingdom Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom UK
Management
- Managing Directors
- EMDEN, Andrew Marc
- GANDY, Nicolas Sean
- HEFFERMAN, Graham Anthony
- SAUL, David Gary
- SIDDIQ, Nazia
- STEWART, Andrew Lawrence
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-27
- Dissolved on
- 2021-08-24
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Business Environment Central Services Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-03-22
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-08-03
- Last Date: 2020-07-20
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BUSINESS ENVIRONMENT CENTRAL SERVICES NO. 1 LIMITED Company Description
- BUSINESS ENVIRONMENT CENTRAL SERVICES NO. 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 08709517. Its current trading status is "closed". It was registered 2013-09-27. It has declared SIC or NACE codes as "82990". It has 6 directors The latest accounts are filed up to 2018-12-31.It can be contacted at Finsgate .
Get BUSINESS ENVIRONMENT CENTRAL SERVICES NO. 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Business Environment Central Services No. 1 Limited - Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-03-25) - TM01
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-12-22) - AA01
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confirmation-statement-with-updates (2020-07-20) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-09-30) - AA01
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change-to-a-person-with-significant-control (2019-08-22) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-06) - AD01
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confirmation-statement-with-updates (2019-08-05) - CS01
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accounts-with-accounts-type-small (2019-12-18) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-02) - CH01
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accounts-with-accounts-type-small (2018-10-04) - AA
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change-person-director-company-with-change-date (2018-08-10) - CH01
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confirmation-statement-with-updates (2018-07-23) - CS01
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change-to-a-person-with-significant-control (2018-01-09) - PSC05
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-11) - CH01
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mortgage-satisfy-charge-full (2017-06-15) - MR04
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change-person-director-company-with-change-date (2017-09-29) - CH01
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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resolution (2017-03-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-13) - MR01
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change-person-director-company-with-change-date (2017-08-12) - CH01
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accounts-with-accounts-type-full (2017-09-25) - AA
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confirmation-statement-with-updates (2017-10-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-21) - AD01
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confirmation-statement-with-updates (2016-10-04) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-11) - CH01
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legacy (2015-08-12) - RPCH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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gazette-filings-brought-up-to-date (2015-09-30) - DISS40
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accounts-with-accounts-type-full (2015-10-08) - AA
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gazette-notice-compulsory (2015-09-29) - GAZ1
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-22) - CH01
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change-person-director-company-with-change-date (2014-02-28) - CH01
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change-account-reference-date-company-current-extended (2014-03-06) - AA01
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change-sail-address-company (2014-04-22) - AD02
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change-person-director-company-with-change-date (2014-04-28) - CH01
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termination-director-company-with-name (2014-05-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-24) - MR01
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incorporation-company (2013-09-27) - NEWINC