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BUSINESS ENVIRONMENT HUMAN RESOURCES NO 3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Business Environment Human Resources No 3 Limited. The company was founded 5 years ago and was given the registration number 11748040. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BUSINESS ENVIRONMENT HUMAN RESOURCES NO 3 LIMITED
Company Number:11748040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2019
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centralpoint, 45 Beech Street, London, United Kingdom, EC2Y 8AD

Director03 January 2019Active
Centralpoint, 45 Beech Street, London, United Kingdom, EC2Y 8AD

Director19 February 2020Active
Centralpoint, 45 Beech Street, London, United Kingdom, EC2Y 8AD

Director03 January 2019Active
Centralpoint, 45 Beech Street, London, United Kingdom, EC2Y 8AD

Director03 January 2019Active
Centralpoint, 45 Beech Street, London, United Kingdom, EC2Y 8AD

Director03 January 2019Active

People with Significant Control

Business Environment Central Services Limited
Notified on:19 February 2020
Status:Active
Country of residence:United Kingdom
Address:Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Be Offices Limited
Notified on:03 January 2019
Status:Active
Country of residence:England
Address:Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Mortgage

Mortgage satisfy charge full.

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2023-12-20Mortgage

Mortgage satisfy charge full.

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2023-12-20Mortgage

Mortgage satisfy charge full.

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2023-12-20Mortgage

Mortgage satisfy charge full.

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2023-12-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-20Resolution

Resolution.

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2022-10-19Address

Change registered office address company with date old address new address.

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2022-10-19Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-19Insolvency

Liquidation voluntary statement of affairs.

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2022-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-26Gazette

Gazette filings brought up to date.

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2022-05-24Gazette

Gazette notice compulsory.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Change account reference date company previous shortened.

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2021-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-12-19Accounts

Accounts with accounts type dormant.

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2020-02-26Officers

Appoint person director company with name date.

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2020-02-21Persons with significant control

Notification of a person with significant control.

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2020-02-20Persons with significant control

Cessation of a person with significant control.

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2020-02-20Resolution

Resolution.

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2020-01-06Accounts

Change account reference date company previous shortened.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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