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BUSINESS ENVIRONMENT SOANEPOINT LIMITED

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

This company is commonly known as Business Environment Soanepoint Limited. The company was founded 18 years ago and was given the registration number 05723403. 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 SOANEPOINT LIMITED
Company Number:05723403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2006
End of financial year:31 December 2021
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
Central Point, 45 Beech Street, London, United Kingdom, EC2Y 8AD

Secretary27 February 2006Active
Central Point, 45 Beech Street, London, United Kingdom, EC2Y 8AD

Director08 November 2007Active
Central Point, 45 Beech Street, London, United Kingdom, EC2Y 8AD

Director01 January 2009Active
Centralpoint, 45 Beech Street, London, United Kingdom, EC2Y 8AD

Director08 November 2007Active
Central Point, 45 Beech Street, London, United Kingdom, EC2Y 8AD

Director27 February 2006Active
Central Point, 45 Beech Street, London, United Kingdom, EC2Y 8AD

Director27 February 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary27 February 2006Active
12, Groveland Court, Bow Lane, London, EC4M 9EH

Director08 December 2006Active
Central Point, 45 Beech Street, London, United Kingdom, EC2Y 8AD

Director08 November 2007Active
12, Groveland Court, Bow Lane, London, EC4M 9EH

Director08 November 2007Active
150, Minories, London, United Kingdom, EC3N 1LS

Director08 December 2006Active
150, Minories, London, United Kingdom, EC3N 1LS

Director08 November 2007Active
Centralpoint, 45 Beech Street, London, United Kingdom, EC2Y 8AD

Director08 November 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director27 February 2006Active

People with Significant Control

Business Environment No.1 Limited
Notified on:06 April 2016
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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