BUSINESS ENVIRONMENT CANARY WHARF LIMITED

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BUSINESS ENVIRONMENT CANARY WHARF LIMITED

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Key Data

Status

Active

Company No.

10166233

Incorporation date

06/05/2016

Size

Small

Contacts

Registered address

Registered address

Elsley Court, 20-22 Great Titchfield Street, London W1W 8BECopy
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Latest events (Record since 06/05/2016)
dot icon22/08/2025
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2025-08-22
dot icon22/08/2025
Director's details changed for Mr Simon Michael Rusk on 2025-08-21
dot icon22/08/2025
Director's details changed for Mr David Gary Saul on 2025-08-21
dot icon22/08/2025
Director's details changed for Mr Simon Michael Rusk on 2025-08-21
dot icon22/08/2025
Director's details changed for Mr Jayson Jenkins on 2025-08-21
dot icon25/10/2024
Change of details for Be Offices Limited as a person with significant control on 2024-10-25
dot icon06/08/2024
Voluntary strike-off action has been suspended
dot icon09/07/2024
First Gazette notice for voluntary strike-off
dot icon02/07/2024
Application to strike the company off the register
dot icon29/04/2024
Confirmation statement made on 2024-04-20 with updates
dot icon17/04/2024
Director's details changed for Mr David Gary Saul on 2024-04-17
dot icon03/04/2024
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 2024-04-03
dot icon21/12/2023
Cessation of Business Environment Central Services Limited as a person with significant control on 2023-12-20
dot icon21/12/2023
Notification of Be Offices Limited as a person with significant control on 2023-12-20
dot icon18/12/2023
Satisfaction of charge 101662330001 in full
dot icon18/12/2023
Satisfaction of charge 101662330002 in full
dot icon18/12/2023
Satisfaction of charge 101662330003 in full
dot icon18/12/2023
Satisfaction of charge 101662330004 in full
dot icon07/12/2023
Termination of appointment of Andrew Lawrence Stewart as a director on 2023-11-20
dot icon25/09/2023
Previous accounting period extended from 2022-12-27 to 2023-06-26
dot icon25/07/2023
Accounts for a small company made up to 2021-12-31
dot icon20/04/2023
Confirmation statement made on 2023-04-20 with updates
dot icon27/12/2022
Current accounting period shortened from 2021-12-28 to 2021-12-27
dot icon09/08/2022
Accounts for a small company made up to 2020-12-31
dot icon07/07/2022
Registration of charge 101662330004, created on 2022-06-23
dot icon06/07/2022
Registration of charge 101662330003, created on 2022-06-23
dot icon21/04/2022
Confirmation statement made on 2022-04-20 with no updates
dot icon20/12/2021
Previous accounting period shortened from 2020-12-29 to 2020-12-28
dot icon06/09/2021
Accounts for a small company made up to 2019-12-31
dot icon20/04/2021
Confirmation statement made on 2021-04-20 with no updates
dot icon19/01/2021
Registration of charge 101662330002, created on 2021-01-12
dot icon22/12/2020
Previous accounting period shortened from 2019-12-30 to 2019-12-29
dot icon05/05/2020
Confirmation statement made on 2020-04-20 with updates
dot icon18/12/2019
Accounts for a small company made up to 2018-12-31
dot icon30/09/2019
Previous accounting period shortened from 2018-12-31 to 2018-12-30
dot icon22/08/2019
Change of details for Business Environment Central Services Limited as a person with significant control on 2019-08-22
dot icon07/08/2019
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 2019-08-07
dot icon17/05/2019
Confirmation statement made on 2019-04-20 with no updates
dot icon05/10/2018
Accounts for a small company made up to 2017-12-31
dot icon04/05/2018
Confirmation statement made on 2018-04-20 with updates
dot icon25/01/2018
Appointment of Mr Andrew Lawrence Stewart as a director on 2018-01-22
dot icon09/01/2018
Change of details for Business Environment Central Services Limited as a person with significant control on 2017-12-18
dot icon18/12/2017
Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 2017-12-18
dot icon29/09/2017
Director's details changed for Mr Jayson Jenkins on 2017-08-07
dot icon22/09/2017
Accounts for a small company made up to 2016-12-31
dot icon11/08/2017
Director's details changed for Mr David Gary Saul on 2017-08-07
dot icon11/08/2017
Director's details changed for Mr Simon Michael Rusk on 2017-08-07
dot icon05/05/2017
Confirmation statement made on 2017-04-21 with updates
dot icon14/03/2017
Resolutions
dot icon10/02/2017
Registration of charge 101662330001, created on 2017-02-09
dot icon06/05/2016
Current accounting period shortened from 2017-05-31 to 2016-12-31
dot icon06/05/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
20/04/2025
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2021
dot iconNext account date
26/06/2023
dot iconNext due on
26/03/2024
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr David Gary Saul
Director
06/05/2016 - Present
132
Rusk, Simon Michael
Director
06/05/2016 - Present
132
Jenkins, Jayson
Director
06/05/2016 - Present
96
Stewart, Andrew Lawrence
Director
22/01/2018 - 20/11/2023
77

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BUSINESS ENVIRONMENT CANARY WHARF LIMITED

BUSINESS ENVIRONMENT CANARY WHARF LIMITED is an(a) Active company incorporated on 06/05/2016 with the registered office located at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS ENVIRONMENT CANARY WHARF LIMITED?

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BUSINESS ENVIRONMENT CANARY WHARF LIMITED is currently Active. It was registered on 06/05/2016 .

Where is BUSINESS ENVIRONMENT CANARY WHARF LIMITED located?

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BUSINESS ENVIRONMENT CANARY WHARF LIMITED is registered at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE.

What does BUSINESS ENVIRONMENT CANARY WHARF LIMITED do?

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BUSINESS ENVIRONMENT CANARY WHARF LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BUSINESS ENVIRONMENT CANARY WHARF LIMITED?

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The latest filing was on 22/08/2025: Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2025-08-22.