BUSINESS ENVIRONMENT HEAD OFFICE LIMITED

Company number 06426547

Date	Type	Description	View / Download
22 Dec 2020	AA01	Previous accounting period shortened from 30 December 2019 to 29 December 2019	(1 page)
16 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with updates	(4 pages)
31 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	(4 pages)
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
22 Aug 2019	PSC05	Change of details for Business Environment Central Services Limited as a person with significant control on 22 August 2019	(2 pages)
05 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 5 August 2019	(1 page)
14 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with updates	(4 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
02 Mar 2018	CH01	Director's details changed for Mr Andrew Marc Emden on 8 January 2018	(2 pages)
09 Jan 2018	PSC05	Change of details for Business Environment Central Services Limited as a person with significant control on 18 December 2017	(2 pages)
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	(1 page)
14 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(4 pages)
29 Sep 2017	CH01	Director's details changed for Mr Jayson Jenkins on 7 August 2017	(2 pages)
29 Sep 2017	CH01	Director's details changed for Mr Andrew Lawrence Stewart on 7 August 2017	(2 pages)
25 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
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	(1 page)
11 Aug 2017	CH01	Director's details changed for Mr Graham Anthony Hefferman on 7 August 2017	(2 pages)
11 Aug 2017	CH01	Director's details changed for Mr Nicolas Sean Gandy on 7 August 2017	(2 pages)
11 Aug 2017	CH01	Director's details changed for Mr Andrew Marc Emden on 7 August 2017	(2 pages)
11 Aug 2017	CH01	Director's details changed for Mr David Gary Saul on 7 August 2017	(2 pages)
11 Aug 2017	CH01	Director's details changed for Mr Simon Michael Rusk on 7 August 2017	(2 pages)
11 Aug 2017	CH03	Secretary's details changed for Mr. Simon Michael Rusk on 7 August 2017	(1 page)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Other business 06/02/2017 RES10 ‐ Resolution of allotment of securities	(11 pages)
15 Feb 2017	TM01	Termination of appointment of Graham Paul Mercer as a director on 9 February 2017	(1 page)