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BUSINESS ENVIRONMENT NO.6 LIMITED

Company number 07321691

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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)
16 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 16 August 2019
13 Aug 2019 CS01 Confirmation statement made on 21 July 2019 with updates
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
26 Mar 2018 RP04PSC05 Second filing to change the details of Business Environment Holding Limited as a person with significant control
16 Jan 2018 PSC05 Change of details for a person with significant control
  • ANNOTATION Clarification a second filed PSC05 was registered on 26/03/2018.
10 Jan 2018 PSC05 Change of details for a person with significant control
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 Accounts for a small company made up to 31 December 2016
11 Aug 2017 AD02 Register inspection address has been changed from 150 Minories London EC3N 1LS to Central Point 45 Beech Street London EC2Y 8AD
11 Aug 2017 CH01 Director's details changed for Mr David Gary Saul on 7 August 2017
11 Aug 2017 CH01 Director's details changed for Mr Simon Michael Rusk on 7 August 2017
31 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
12 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
20 May 2016 AP01 Appointment of Mr Jayson Jenkins as a director on 4 May 2016
20 May 2016 AP01 Appointment of Mr Andrew Lawrence Stewart as a director on 4 May 2016
21 Mar 2016 AD01 Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016
08 Oct 2015 AA Full accounts made up to 31 December 2014
21 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
06 Oct 2014 AAMD Amended full accounts made up to 31 December 2012
06 Oct 2014 AA Full accounts made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1