BUSINESS ENVIRONMENT GROUP E1 LIMITED
Company is dissolved
General Information
NAME
BUSINESS ENVIRONMENT GROUP E1 LIMITED
COMPANY NUMBER
04259286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/07/2001
(23 years and 5 months old)
WEBSITE
BEOFFICES.COM
CONFIRMATION STATEMENT MADE UP TO
18/07/2022
ACCOUNTS MADE UP TO
31/05/2021
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PREVIOUS NAMES
25/07/2001
02/10/2003
BUSINESS ENVIRONMENT GROUP (E1) LIMITED
LONDON
EC1V 9EE
Telephone: 01189255800
TPS: No
6-8 Market Place
Reading
Berkshire
RG1 2EG
Finsgate 5-7 Cranwood Street
London
EC1V 9EE
Credit Risk Overview
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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 |
|---|---|---|
| BE RESIDENTIAL DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| BUSINESS ENVIRONMENT GROUP E1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2025 | New Board Member Colin Anthony Gershinson (902189003) Appointed |
| 22/01/2025 | New Board Member Bernard Philip Klug (901538706) Appointed |
| 22/01/2025 | New Board Member Simon Michael Rusk (912385377) Appointed |
Credit Risk Overview
Want to learn more about BUSINESS ENVIRONMENT GROUP E1 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 GROUP E1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSINESS ENVIRONMENT GROUP E1 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 May 1939 |
Resigned | Director |
Current: 5 Past: 149 |
View Report |
|
Born in Jun 1939 |
Resigned | Director |
Current: 0 Past: 98 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 72 Past: 114 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Feb 1966 |
Resigned | Director&Secretary |
Current: 78 Past: 162 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BE RESIDENTIAL DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| BE GORDON HOUSE LIMITED | Non-Trading | View Report |
| BUSINESS ENVIRONMENT GROUP E1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2025 | New Board Member Colin Anthony Gershinson (902189003) Appointed |
| 22/01/2025 | New Board Member Bernard Philip Klug (901538706) Appointed |
| 22/01/2025 | New Board Member Simon Michael Rusk (912385377) Appointed |
| 22/01/2025 | New Board Member David Gary Saul (905759748) Appointed |
| 21/11/2024 | New Board Member Simon Michael Rusk (912385377) Appointed |
| 21/11/2024 | New Board Member David Gary Saul (905759748) Appointed |
| 20/11/2024 | New Board Member Simon Michael Rusk (912385377) Appointed |
| 20/11/2024 | New Board Member David Gary Saul (905759748) Appointed |
| 04/09/2024 | New Board Member Simon Michael Rusk (912385377) Appointed |
| 04/09/2024 | New Board Member David Gary Saul (905759748) Appointed |
| 16/08/2024 | New Board Member Simon Michael Rusk (912385377) Appointed |
| 16/08/2024 | 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 Simon Michael Rusk (912385377) Appointed |
| 24/07/2024 | New Board Member David Gary Saul (905759748) Appointed |
| 24/07/2024 | New Board Member Bernard Philip Klug (901538706) Appointed |
| 24/07/2024 | New Board Member Simon Michael Rusk (912385377) Appointed |
| 24/07/2024 | New Board Member Colin Anthony Gershinson (902189003) Appointed |
| 23/07/2024 | New Board Member Simon Michael Rusk (912385377) Appointed |
| 23/07/2024 | New Board Member David Gary Saul (905759748) Appointed |
| 17/05/2024 | New Board Member Simon Michael Rusk (912385377) Appointed |
| 17/05/2024 | New Board Member David Gary Saul (905759748) Appointed |
| 09/05/2024 | New Board Member Colin Anthony Gershinson (902189003) Appointed |
| 08/05/2024 | New Board Member Simon Michael Rusk (912385377) Appointed |
| 25/04/2024 | New Board Member Simon Michael Rusk (912385377) Appointed |
| 25/04/2024 | New Board Member David Gary Saul (905759748) Appointed |
| 01/02/2024 | New Board Member Simon Michael Rusk (912385377) Appointed |
| 01/02/2024 | New Board Member David Gary Saul (905759748) Appointed |
| 28/12/2023 | New Board Member Simon Michael Rusk (912385377) Appointed |
| 19/12/2023 | New Board Member Simon Michael Rusk (912385377) Appointed |
| 19/12/2023 | New Board Member David Gary Saul (905759748) Appointed |
| 18/12/2023 | New Board Member Simon Michael Rusk (912385377) Appointed |
| 18/12/2023 | New Board Member David Gary Saul (905759748) Appointed |
| 27/10/2023 | New Board Member David Gary Saul (905759748) Appointed |
| 27/10/2023 | New Board Member Simon Michael Rusk (912385377) Appointed |
| 20/10/2023 | New Board Member David Gary Saul (905759748) Appointed |
| 20/10/2023 | New Board Member Simon Michael Rusk (912385377) Appointed |
| 17/07/2023 | New Board Member Simon Michael Rusk (912385377) Appointed |
| 17/07/2023 | New Board Member David Gary Saul (905759748) Appointed |
| 28/06/2023 | New Board Member Simon Michael Rusk (912385377) Appointed |
| 28/06/2023 | New Board Member David Gary Saul (905759748) Appointed |
| 30/03/2023 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 24/06/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 20/08/2019 | Change in Reg. Office |
| 08/08/2019 | New Confirmation Statement filed |
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