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BUSINESS ENVIRONMENTS LIMITED

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

This company is commonly known as Business Environments Limited. The company was founded 20 years ago and was given the registration number 04938979. The firm's registered office is in BRIGHTON. You can find them at 4 Frederick Terrace, Frederick Place, Brighton, East Sussex. This company's SIC code is 46650 - Wholesale of office furniture.

Company Information

Name:BUSINESS ENVIRONMENTS LIMITED
Company Number:04938979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46650 - Wholesale of office furniture

Office Address & Contact

Registered Address:4 Frederick Terrace, Frederick Place, Brighton, East Sussex, BN1 1AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Frederick Terrace, Frederick Place, Brighton, United Kingdom, BN1 1AX

Director07 April 2014Active
4 Frederick Terrace, Frederick Place, Brighton, United Kingdom, BN1 1AX

Director21 October 2003Active
97 Church Street, Brighton, East Sussex, BN1 1UJ

Secretary21 October 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 October 2003Active
97 Church Street, Brighton, East Sussex, BN1 1UJ

Director21 October 2003Active
97 Church Street, Brighton, East Sussex, BN1 1UJ

Director21 October 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 October 2003Active

People with Significant Control

Mr Anthony Martin
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Address:4 Frederick Terrace, Frederick Place, Brighton, BN1 1AX
Nature of control:
  • Significant influence or control
Peter Robert Taylor
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Address:4 Frederick Terrace, Frederick Place, Brighton, BN1 1AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type total exemption full.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type total exemption full.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type total exemption full.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type total exemption full.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-10-22Persons with significant control

Change to a person with significant control.

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2018-08-08Accounts

Accounts with accounts type total exemption full.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-10-19Persons with significant control

Change to a person with significant control.

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2017-10-19Persons with significant control

Change to a person with significant control.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-10-28Officers

Change person director company with change date.

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2016-10-28Officers

Change person director company with change date.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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2014-10-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Address

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

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