Business Environment No.1 Limited. Head office in London. Check Director.

Business Environment No.1 Limited, London

Business Environment No.1 Limited is a private limited company. Previously, it was called Business Environment (No.1) Limited (it was changed on 2007-08-16). Registered at Finsgate, 5-7 Cranwood Street, London EC1V 9EE, the aforementioned 18 years old company was incorporated on 2006-02-27 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
5 directors can be found in the firm: Nicolas G. (appointed on 01 January 2009), Jayson J. (appointed on 08 November 2007), Andrew E. (appointed on 08 November 2007). As for the secretaries (1 in total), we can name: Simon R. (appointed on 27 February 2006).

About
Name: Business Environment No.1 Limited
Number: 05723408
Incorporation date: 2006-02-27
End of financial year: 26 June


Address:	Finsgate 5-7 Cranwood Street London EC1V 9EE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Business Environment Limited

6 April 2016

Address	Finsgate 5-7 Cranwood Street, London, EC1V 9EE, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05729231
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Business Environment No.1 Limited confirmation statement filing is 2024-03-07. The latest one was filed on 2023-02-22. The deadline for the next annual accounts filing is 26 March 2024. Most current accounts filing was sent for the time period up to 31 December 2021.

1 person of significant control is indexed in the official register, a solitary company Business Environment Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 5-7 Cranwood Street, EC1V 9EE London.

Company filing

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Type		Free download
AA01	Extension of accounting period to Mon, 26th Jun 2023 from Tue, 27th Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Extension of accounting period to Mon, 26th Jun 2023 from Tue, 27th Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 3rd, August 2023 \| accounts	Free Download (28 pages)
AA01	Current accounting reference period shortened from Tue, 28th Dec 2021 to Mon, 27th Dec 2021 filed on: 27th, December 2022 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 1st, September 2022 \| accounts	Free Download (30 pages)
AA01	Previous accounting period shortened to Mon, 28th Dec 2020 filed on: 20th, December 2021 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, September 2021 \| accounts	Free Download (26 pages)
AA01	Previous accounting period shortened to Sun, 29th Dec 2019 filed on: 22nd, December 2020 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 23rd, December 2019 \| accounts	Free Download (27 pages)
AA01	Previous accounting period shortened to Sun, 30th Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (1 page)
AD01	Change of registered address from 10 Queen Street Place London EC4R 1AG United Kingdom on Tue, 6th Aug 2019 to Finsgate 5-7 Cranwood Street London EC1V 9EE filed on: 6th, August 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, October 2018 \| accounts	Free Download (29 pages)
AD01	Change of registered address from 26 Red Lion Square London WC1R 4AG United Kingdom on Mon, 18th Dec 2017 to 10 Queen Street Place London EC4R 1AG filed on: 18th, December 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 22nd, September 2017 \| accounts	Free Download (28 pages)
AD02	Single Alternative Inspection Location changed from 150 Minories London EC3N 1LS at an unknown date to Central Point 45 Beech Street London EC2Y 8AD filed on: 14th, August 2017 \| address	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 7th, March 2017 \| resolution	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016 \| accounts	Free Download (33 pages)
AD01	Change of registered address from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on Mon, 21st Mar 2016 to 26 Red Lion Square London WC1R 4AG filed on: 21st, March 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Feb 2016 filed on: 4th, March 2016 \| annual return	Free Download (14 pages)
SH01	Capital declared on Fri, 4th Mar 2016: 1.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, October 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Feb 2015 filed on: 4th, March 2015 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014 \| accounts	Free Download (21 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom filed on: 22nd, April 2014 \| address	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 17th, March 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Feb 2014 filed on: 11th, March 2014 \| annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Feb 2013 filed on: 12th, March 2013 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 5th, December 2012 \| accounts	Free Download (17 pages)
AD01	Company moved to new address on Thu, 16th Aug 2012. Old Address: Emerald House East Street Epsom Surrey KT17 1HS filed on: 16th, August 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Feb 2012 filed on: 27th, February 2012 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, January 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Feb 2011 filed on: 28th, February 2011 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 25th, May 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Feb 2010 filed on: 11th, March 2010 \| annual return	Free Download (9 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 11th, March 2010 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 11th, March 2010 \| address	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 15th, September 2009 \| accounts	Free Download (7 pages)
287	Registered office changed on 09/06/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX filed on: 9th, June 2009 \| address	Free Download (1 page)
287	Registered office changed on 09/04/2009 from fairfax house 15 fulwood place london WC1V 6AY filed on: 9th, April 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to Tue, 17th Mar 2009 with complete member list filed on: 17th, March 2009 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 22nd, September 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 3rd Mar 2008 with complete member list filed on: 3rd, March 2008 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 13th, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 13th, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 31/08/06 filed on: 16th, May 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 16th, May 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 16th, May 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 16th, May 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 16th, May 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 16th, May 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 16th, May 2007 \| resolution
225	Accounting reference date shortened from 31/12/06 to 31/08/06 filed on: 16th, May 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 16th, May 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 16th, May 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 30th Apr 2007 with complete member list filed on: 30th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 30th Apr 2007 with complete member list filed on: 30th, April 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 29th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 29th, January 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 16/10/06 from: central point 45 beech street london EC2Y 8AD filed on: 16th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 16/10/06 from: central point 45 beech street london EC2Y 8AD filed on: 16th, October 2006 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, February 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 27th, February 2006 \| incorporation	Free Download (17 pages)

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