BUSINESS ENVIRONMENT GROVELAND LIMITED

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BUSINESS ENVIRONMENT GROVELAND LIMITED

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Key Data

Status

Dissolved

Company No.

05736934

Incorporation date

09/03/2006

Size

Dormant

Contacts

Registered address

Registered address

Finsgate, 5-7 Cranwood Street, London EC1V 9EECopy
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Latest events (Record since 09/03/2006)
dot icon27/12/2022
Final Gazette dissolved via voluntary strike-off
dot icon26/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon19/08/2022
Accounts for a small company made up to 2020-12-31
dot icon12/07/2022
Voluntary strike-off action has been suspended
dot icon21/06/2022
First Gazette notice for voluntary strike-off
dot icon13/06/2022
Application to strike the company off the register
dot icon22/02/2022
Confirmation statement made on 2022-02-22 with no updates
dot icon20/12/2021
Previous accounting period shortened from 2020-12-30 to 2020-12-29
dot icon25/03/2021
Termination of appointment of Simon Michael Rusk as a director on 2021-03-18
dot icon25/03/2021
Termination of appointment of Jayson Jenkins as a director on 2021-03-18
dot icon25/03/2021
Termination of appointment of Simon Michael Rusk as a secretary on 2021-03-18
dot icon25/02/2021
Confirmation statement made on 2021-02-23 with no updates
dot icon19/12/2020
Accounts for a dormant company made up to 2019-12-31
dot icon24/02/2020
Confirmation statement made on 2020-02-23 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 No.1 Limited as a person with significant control on 2019-08-22
dot icon16/08/2019
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 2019-08-16
dot icon25/02/2019
Confirmation statement made on 2019-02-23 with updates
dot icon03/10/2018
Accounts for a small company made up to 2017-12-31
dot icon08/03/2018
Confirmation statement made on 2018-02-23 with updates
dot icon02/03/2018
Director's details changed for Mr Andrew Marc Emden on 2018-01-08
dot icon09/01/2018
Change of details for Business Environment No.1 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 Andrew Lawrence Stewart on 2017-08-07
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 icon14/08/2017
Register inspection address has been changed from 150 Minories London EC3N 1LS to Central Point 45 Beech Street London EC2Y 8AD
dot icon11/08/2017
Director's details changed for Mr Graham Anthony Hefferman on 2017-08-07
dot icon11/08/2017
Director's details changed for Mr Nicolas Sean Gandy on 2017-08-07
dot icon11/08/2017
Director's details changed for Mr Andrew Marc Emden on 2017-08-07
dot icon11/08/2017
Director's details changed for Mr David Gary Saul on 2017-08-07
dot icon11/08/2017
Secretary's details changed for Mr. Simon Michael Rusk on 2017-08-07
dot icon11/08/2017
Director's details changed for Mr Simon Michael Rusk on 2017-08-07
dot icon17/07/2017
Satisfaction of charge 057369340008 in full
dot icon15/06/2017
Satisfaction of charge 2 in full
dot icon15/06/2017
Satisfaction of charge 3 in full
dot icon15/06/2017
Satisfaction of charge 1 in full
dot icon21/03/2017
Confirmation statement made on 2017-03-09 with updates
dot icon15/02/2017
Termination of appointment of Graham Paul Mercer as a director on 2017-02-09
dot icon05/01/2017
Satisfaction of charge 6 in full
dot icon11/10/2016
Full accounts made up to 2015-12-31
dot icon21/03/2016
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 2016-03-21
dot icon09/03/2016
Annual return made up to 2016-03-09 with full list of shareholders
dot icon08/10/2015
Full accounts made up to 2014-12-31
dot icon11/05/2015
Director's details changed for Mr Andrew Marc Emden on 2014-10-01
dot icon11/05/2015
Director's details changed for Mr Graham Anthony Hefferman on 2014-07-01
dot icon09/03/2015
Annual return made up to 2015-03-09 with full list of shareholders
dot icon09/03/2015
Register(s) moved to registered inspection location 150 Minories London EC3N 1LS
dot icon06/10/2014
Full accounts made up to 2013-12-31
dot icon19/05/2014
Termination of appointment of Colin Gershinson as a director
dot icon19/05/2014
Termination of appointment of Bernard Klug as a director
dot icon28/04/2014
Director's details changed for Mr Nicolas Sean Gandy on 2014-04-07
dot icon28/04/2014
Director's details changed for Mr Graham Paul Mercer on 2014-04-07
dot icon22/04/2014
Director's details changed for Mr Bernard Philip Klug on 2014-04-07
dot icon22/04/2014
Director's details changed for Mr Andrew Marc Emden on 2014-04-07
dot icon22/04/2014
Director's details changed for Mr David Gary Saul on 2014-04-07
dot icon22/04/2014
Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom
dot icon22/04/2014
Director's details changed for Mr Jayson Jenkins on 2014-04-07
dot icon22/04/2014
Secretary's details changed for Mr. Simon Michael Rusk on 2014-04-07
dot icon22/04/2014
Director's details changed for Mr Simon Michael Rusk on 2014-04-07
dot icon22/04/2014
Director's details changed for Mr Graham Anthony Hefferman on 2014-04-07
dot icon22/04/2014
Director's details changed for Mr Andrew Lawrence Stewart on 2014-04-07
dot icon17/03/2014
Full accounts made up to 2012-12-31
dot icon11/03/2014
Annual return made up to 2014-03-09 with full list of shareholders
dot icon03/03/2014
Director's details changed for Mr. Simon Michael Rusk on 2014-02-19
dot icon24/12/2013
Registration of charge 057369340008
dot icon12/03/2013
Annual return made up to 2013-03-09 with full list of shareholders
dot icon12/03/2013
Register(s) moved to registered office address
dot icon18/02/2013
Miscellaneous
dot icon15/02/2013
Miscellaneous
dot icon05/12/2012
Full accounts made up to 2011-12-31
dot icon16/08/2012
Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 2012-08-16
dot icon12/03/2012
Annual return made up to 2012-03-09 with full list of shareholders
dot icon05/01/2012
Full accounts made up to 2010-12-31
dot icon04/05/2011
Annual return made up to 2011-03-09 with full list of shareholders
dot icon25/05/2010
Accounts for a small company made up to 2009-12-31
dot icon11/03/2010
Annual return made up to 2010-03-09 with full list of shareholders
dot icon11/03/2010
Register(s) moved to registered inspection location
dot icon11/03/2010
Register inspection address has been changed
dot icon05/02/2010
Termination of appointment of Edwin Hodges as a director
dot icon09/12/2009
Director's details changed for Mr Andrew Lawrence Stewart on 2009-10-01
dot icon09/12/2009
Director's details changed for Edwin Charles Hodges on 2009-10-01
dot icon08/12/2009
Director's details changed for Simon Michael Rusk on 2009-10-01
dot icon08/12/2009
Director's details changed for Colin Anthony Gershinson on 2009-10-01
dot icon08/12/2009
Director's details changed for Nicolas Sean Gandy on 2009-10-01
dot icon08/12/2009
Director's details changed for Mr Graham Paul Mercer on 2009-10-01
dot icon08/12/2009
Director's details changed for David Gary Saul on 2009-10-01
dot icon08/12/2009
Director's details changed for Bernard Philip Klug on 2009-10-01
dot icon08/12/2009
Director's details changed for Jayson Jenkins on 2009-10-01
dot icon08/12/2009
Secretary's details changed for Simon Michael Rusk on 2009-10-01
dot icon08/12/2009
Director's details changed for Graham Anthony Hefferman on 2009-10-01
dot icon08/12/2009
Director's details changed for Andrew Marc Emden on 2009-10-01
dot icon15/09/2009
Accounts for a small company made up to 2008-12-31
dot icon04/08/2009
Director's change of particulars / andrew emden / 27/07/2009
dot icon09/06/2009
Registered office changed on 09/06/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX
dot icon09/04/2009
Registered office changed on 09/04/2009 from fairfax house 15 fulwood place london WC1V 6AY
dot icon24/03/2009
Return made up to 09/03/09; full list of members
dot icon16/01/2009
Director appointed nicolas sean gandy
dot icon13/01/2009
Director and secretary's change of particulars / simon rusk / 08/01/2009
dot icon10/10/2008
Particulars of a mortgage or charge / charge no: 7
dot icon22/09/2008
Accounts for a small company made up to 2007-12-31
dot icon20/06/2008
Director's change of particulars / graham hefferman / 13/06/2008
dot icon01/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon15/03/2008
Particulars of a mortgage or charge / charge no: 6
dot icon14/03/2008
Return made up to 09/03/08; full list of members
dot icon13/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon20/12/2007
Director's particulars changed
dot icon12/12/2007
Particulars of mortgage/charge
dot icon04/12/2007
New director appointed
dot icon04/12/2007
New director appointed
dot icon04/12/2007
New director appointed
dot icon04/12/2007
New director appointed
dot icon04/12/2007
New director appointed
dot icon03/12/2007
New director appointed
dot icon03/12/2007
Secretary's particulars changed;director's particulars changed
dot icon13/08/2007
Accounting reference date extended from 31/08/07 to 31/12/07
dot icon02/08/2007
Particulars of mortgage/charge
dot icon31/07/2007
Particulars of mortgage/charge
dot icon16/05/2007
Accounts for a dormant company made up to 2006-08-31
dot icon16/05/2007
Accounting reference date shortened from 31/12/06 to 31/08/06
dot icon16/05/2007
Resolutions
dot icon16/05/2007
Resolutions
dot icon16/05/2007
Resolutions
dot icon30/04/2007
Return made up to 09/03/07; full list of members
dot icon05/02/2007
New director appointed
dot icon05/02/2007
New director appointed
dot icon29/01/2007
Accounting reference date shortened from 31/03/07 to 31/12/06
dot icon16/10/2006
Registered office changed on 16/10/06 from: central point 45 beech street london EC2Y 8AD
dot icon03/10/2006
Particulars of mortgage/charge
dot icon03/10/2006
Particulars of mortgage/charge
dot icon15/09/2006
Certificate of change of name
dot icon28/07/2006
Secretary's particulars changed;director's particulars changed
dot icon29/03/2006
New director appointed
dot icon29/03/2006
New secretary appointed;new director appointed
dot icon29/03/2006
Director resigned
dot icon29/03/2006
Secretary resigned
dot icon09/03/2006
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 iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hefferman, Graham Anthony
Director
08/11/2007 - Present
36
Gandy, Nicolas Sean
Director
01/01/2009 - Present
44

Persons with Significant Control

0

No PSC data available.

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Description

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About BUSINESS ENVIRONMENT GROVELAND LIMITED

BUSINESS ENVIRONMENT GROVELAND LIMITED is an(a) Dissolved company incorporated on 09/03/2006 with the registered office located at Finsgate, 5-7 Cranwood Street, London EC1V 9EE. There are currently 2 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 GROVELAND LIMITED?

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BUSINESS ENVIRONMENT GROVELAND LIMITED is currently Dissolved. It was registered on 09/03/2006 and dissolved on 27/12/2022.

Where is BUSINESS ENVIRONMENT GROVELAND LIMITED located?

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BUSINESS ENVIRONMENT GROVELAND LIMITED is registered at Finsgate, 5-7 Cranwood Street, London EC1V 9EE.

What does BUSINESS ENVIRONMENT GROVELAND LIMITED do?

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BUSINESS ENVIRONMENT GROVELAND 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 GROVELAND LIMITED?

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The latest filing was on 27/12/2022: Final Gazette dissolved via voluntary strike-off.