Business Environment No.1 Limited
Company Profile
in liquidation
UnknownBusiness Environment No.1 Limited
05723408•Private Limited With Share Capital
Castlegate House, 36, Castle Street, Hertford, SG141HH
Get Full Access
Incorporated
27/02/2006
Company Age
20 years
Directors
4
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Business Environment No.1 Limited (05723408) is a private limited with share capital incorporated on 27/02/2006 (20 years old) and registered in hertford, SG141HH. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 27/02/2006
SG141HH
Financial Overview
Total Assets
£79.35M
Liabilities
£92.56M
Net Assets
£-13.21M
Est. Turnover
£37.06M
AI Estimated
Unreported
Cash
£2.9K
Key Metrics
4
Directors
1
Shareholders
1
CCJs
Charges
16
Registered
3
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-01-2026
Resolution
Category:Resolution
Date:29-01-2026
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:29-01-2026
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:16-12-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:22-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:19-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:11-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Resolution
Category:Resolution
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Change Sail Address Company With Old Address
Category:Address
Date:22-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2014
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date26/03/2024
Filing Date28/07/2023
Latest Accounts31/12/2021
Trading Addresses
Castlegate House, 36, Castle Street, Hertford, Hertfordshire Sg14 1, SG141HHRegistered
Elsley Court, 20-22 Great Titchfield Street, London, W1W8BE
Related Companies
10
Contact
beoffices.com
Castlegate House, 36, Castle Street, Hertford, SG141HH