BUSINESS ENVIRONMENT NO.1 LIMITED
05723408 · Liquidation · Ltd · 20 yrs · Hertford
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What Chris sees
Filing calendar
Annual accounts are overdue by 904 days (deadline was 26 Mar 2024). Their confirmation statement is overdue (was due 8 Mar 2025).
Next accounts
26 Mar 2024
Next confirmation
8 Mar 2025
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BUSINESS ENVIRONMENT NO.1 LIMITED
05723408Liquidation· Ltd· England Wales· 2006-02-27Incorporated 2006-02-27Health 0/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- EMDEN, Andrew Marc· DirectorResigned 2025-01-17
- GANDY, Nicolas Sean· DirectorResigned 2025-01-17
- STEWART, Andrew Lawrence· DirectorResigned 2023-11-20
- HEFFERMAN, Graham Anthony· DirectorResigned 2023-10-31
RUSK, Simon Michael, Mr.
Secretary
- Appointed
- 2006-02-27
- Nationality
- British
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JENKINS, Jayson
Director
- Appointed
- 2007-11-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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RUSK, Simon Michael
Director
- Appointed
- 2006-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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SAUL, David Gary
Director
- Appointed
- 2006-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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SDG SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-02-27
- Resigned
- 2006-02-27
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EMDEN, Andrew Marc
Director
- Appointed
- 2007-11-08
- Resigned
- 2025-01-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1978
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GANDY, Nicolas Sean
Director
- Appointed
- 2009-01-01
- Resigned
- 2025-01-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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GERSHINSON, Colin Anthony
Director
- Appointed
- 2006-12-08
- Resigned
- 2017-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1939
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HEFFERMAN, Graham Anthony
Director
- Appointed
- 2007-11-08
- Resigned
- 2023-10-31
- Nationality
- British
- Residence
- England
- Born
- 02/1972
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HODGES, Edwin Charles
Director
- Appointed
- 2007-11-08
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1949
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KLUG, Bernard Philip
Director
- Appointed
- 2006-12-08
- Resigned
- 2017-02-03
- Nationality
- British
- Residence
- England
- Born
- 06/1939
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MERCER, Graham Paul
Director
- Appointed
- 2007-11-08
- Resigned
- 2017-02-09
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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STEWART, Andrew Lawrence
Director
- Appointed
- 2007-11-08
- Resigned
- 2023-11-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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SDG REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 2006-02-27
- Resigned
- 2006-02-27
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