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BUSINESS ENVIRONMENT READING LIMITED

Company number 05723406

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2021 MR01 Registration of charge 057234060014, created on 29 January 2021
19 Jan 2021 MR01 Registration of charge 057234060013, created on 12 January 2021
22 Dec 2020 AA01 Previous accounting period shortened from 30 December 2019 to 29 December 2019
24 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with updates
18 Dec 2019 AA Accounts for a small company made up to 31 December 2018
28 Nov 2019 MR01 Registration of charge 057234060012, created on 14 November 2019
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
22 Aug 2019 PSC05 Change of details for Business Environment No.1 Limited as a person with significant control on 22 August 2019
06 Aug 2019 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 6 August 2019
25 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with updates
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
08 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with updates
02 Mar 2018 CH01 Director's details changed for Mr Andrew Marc Emden on 8 January 2018
09 Jan 2018 PSC05 Change of details for Business Environment No.1 Limited as a person with significant control on 18 December 2017
18 Dec 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017
29 Sep 2017 CH01 Director's details changed for Mr Andrew Lawrence Stewart on 7 August 2017
29 Sep 2017 CH01 Director's details changed for Mr Jayson Jenkins on 7 August 2017
22 Sep 2017 AA Full accounts made up to 31 December 2016
14 Aug 2017 AD02 Register inspection address has been changed from 150 Minories London EC3N 1LS to Central Point 45 Beech Street London EC2Y 8AD
12 Aug 2017 CH01 Director's details changed for Mr Graham Anthony Hefferman on 7 August 2017
12 Aug 2017 CH01 Director's details changed for Mr Andrew Marc Emden on 7 August 2017
11 Aug 2017 CH01 Director's details changed for Mr Nicolas Sean Gandy on 7 August 2017
11 Aug 2017 CH01 Director's details changed for Mr David Gary Saul on 7 August 2017
11 Aug 2017 CH03 Secretary's details changed for Mr. Simon Michael Rusk on 7 August 2017
11 Aug 2017 CH01 Director's details changed for Mr Simon Michael Rusk on 7 August 2017