BUSINESS ENVIRONMENT HUMAN RESOURCES LIMITED

Key Data

Status

Dissolved

Company No.

04328610

Incorporation date

26/11/2001

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2001)

17/02/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/01/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/08/2025

Director's details changed for Mr David Gary Saul on 2025-08-21

View PDF (2 pages)

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

View PDF (1 pages)

22/08/2025

Director's details changed for Mrs Nazia Siddiq on 2025-08-21

View PDF (2 pages)

22/08/2025

Register inspection address has been changed from Central Point 45 Beech Street London EC2Y 8AD United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE

View PDF (1 pages)

27/03/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

12/11/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/10/2024

Change of details for Be Offices Limited as a person with significant control on 2024-10-25

View PDF (2 pages)

18/04/2024

Director's details changed for Mr David Gary Saul on 2024-04-18

View PDF (2 pages)

03/04/2024

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

View PDF (1 pages)

05/01/2024

Confirmation statement made on 2024-01-05 with updates

View PDF (5 pages)

21/12/2023

Notification of Be Offices Limited as a person with significant control on 2023-12-20

View PDF (2 pages)

21/12/2023

Cessation of Business Environment Central Services Limited as a person with significant control on 2023-12-20

View PDF (1 pages)

19/12/2023

Satisfaction of charge 043286100001 in full

View PDF (1 pages)

19/12/2023

Satisfaction of charge 043286100002 in full

View PDF (1 pages)

19/12/2023

Satisfaction of charge 043286100003 in full

View PDF (1 pages)

07/12/2023

Termination of appointment of Andrew Lawrence Stewart as a director on 2023-11-21

View PDF (1 pages)

16/10/2023

Registration of charge 043286100002, created on 2023-10-12

View PDF (47 pages)

16/10/2023

Registration of charge 043286100003, created on 2023-10-12

View PDF (70 pages)

25/09/2023

Previous accounting period extended from 2022-12-28 to 2023-06-27

View PDF (1 pages)

20/02/2023

Confirmation statement made on 2023-01-05 with updates

View PDF (5 pages)

26/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

22/03/2022

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

05/01/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

20/12/2021

Previous accounting period shortened from 2020-12-29 to 2020-12-28

View PDF (1 pages)

19/11/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

06/09/2021

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

25/03/2021

Termination of appointment of Simon Michael Rusk as a secretary on 2021-03-18

View PDF (1 pages)

25/03/2021

Termination of appointment of Jayson Jenkins as a director on 2021-03-18

View PDF (1 pages)

25/03/2021

Termination of appointment of Simon Michael Rusk as a director on 2021-03-18

View PDF (1 pages)

22/12/2020

Previous accounting period shortened from 2019-12-30 to 2019-12-29

View PDF (1 pages)

19/11/2020

Confirmation statement made on 2020-11-19 with updates

View PDF (4 pages)

18/12/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

19/11/2019

Confirmation statement made on 2019-11-19 with updates

View PDF (4 pages)

30/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

22/08/2019

Change of details for Business Environment Central Services Limited as a person with significant control on 2019-08-22

View PDF (2 pages)

06/08/2019

Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 2019-08-06

View PDF (1 pages)

19/11/2018

Confirmation statement made on 2018-11-19 with updates

View PDF (4 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (19 pages)

10/08/2018

Director's details changed for Mrs Nazia Ahmed on 2018-07-30

View PDF (2 pages)

06/03/2018

Director's details changed for Mrs Nazia Ahmed on 2018-03-06

View PDF (2 pages)

26/01/2018

Appointment of Mr Jayson Jenkins as a director on 2018-01-22

View PDF (2 pages)

09/01/2018

Change of details for Business Environment Central Services Limited as a person with significant control on 2017-12-18

View PDF (2 pages)

18/12/2017

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

View PDF (1 pages)

04/12/2017

Confirmation statement made on 2017-11-26 with updates

View PDF (4 pages)

29/09/2017

Director's details changed for Mr Andrew Lawrence Stewart on 2017-08-07

View PDF (2 pages)

22/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

14/08/2017

Register inspection address has been changed from 150 Minories London EC3N 1LS to Central Point 45 Beech Street London EC2Y 8AD

View PDF (1 pages)

11/08/2017

Director's details changed for Mrs Nazia Ahmed on 2017-08-07

View PDF (2 pages)

11/08/2017

Director's details changed for Mr David Gary Saul on 2017-08-07

View PDF (2 pages)

11/08/2017

Secretary's details changed for Mr. Simon Michael Rusk on 2017-08-07

View PDF (1 pages)

11/08/2017

Director's details changed for Mr Simon Michael Rusk on 2017-08-07

View PDF (2 pages)

07/03/2017

Resolutions

View PDF (14 pages)

13/02/2017

Registration of charge 043286100001, created on 2017-02-09

View PDF (52 pages)

30/11/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (5 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

21/03/2016

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

View PDF (1 pages)

11/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (8 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

11/05/2015

Director's details changed for Mrs Nazia Ahmed on 2014-09-01

View PDF (2 pages)

01/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (8 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

19/05/2014

Termination of appointment of Bernard Klug as a director

View PDF (1 pages)

19/05/2014

Termination of appointment of Colin Gershinson as a director

View PDF (1 pages)

22/04/2014

Director's details changed for Mr Bernard Philip Klug on 2014-04-07

View PDF (3 pages)

22/04/2014

Director's details changed for Mr David Gary Saul on 2014-04-07

View PDF (3 pages)

22/04/2014

Secretary's details changed for Mr. Simon Michael Rusk on 2014-04-07

View PDF (3 pages)

22/04/2014

Director's details changed for Mr Simon Michael Rusk on 2014-04-07

View PDF (3 pages)

22/04/2014

Director's details changed for Mrs Nazia Ahmed on 2014-04-07

View PDF (3 pages)

22/04/2014

Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH

View PDF (2 pages)

22/04/2014

Director's details changed for Mr Andrew Lawrence Stewart on 2014-04-07

View PDF (3 pages)

17/03/2014

Full accounts made up to 2012-12-31

View PDF (15 pages)

28/02/2014

Director's details changed for Mr. Simon Michael Rusk on 2014-02-19

View PDF (3 pages)

17/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (10 pages)

18/02/2013

Miscellaneous

View PDF (1 pages)

15/02/2013

Miscellaneous

View PDF (1 pages)

05/12/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

27/11/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (10 pages)

16/08/2012

Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 2012-08-16

View PDF (1 pages)

04/01/2012

Full accounts made up to 2010-12-31

View PDF (14 pages)

30/11/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (10 pages)

07/07/2011

Appointment of Mrs Nazia Ahmed as a director

View PDF (2 pages)

12/01/2011

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (9 pages)

25/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (4 pages)

05/02/2010

Appointment of Mr Andrew Lawrence Stewart as a director

View PDF (2 pages)

15/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (6 pages)

15/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

15/12/2009

Register inspection address has been changed

View PDF (1 pages)

08/12/2009

Director's details changed for Colin Anthony Gershinson on 2009-10-01

View PDF (3 pages)

08/12/2009

Director's details changed for Simon Michael Rusk on 2009-10-01

View PDF (3 pages)

08/12/2009

Director's details changed for David Gary Saul on 2009-10-01

View PDF (3 pages)

08/12/2009

Director's details changed for Bernard Philip Klug on 2009-10-01

View PDF (3 pages)

08/12/2009

Secretary's details changed for Simon Michael Rusk on 2009-10-01

View PDF (3 pages)

14/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (4 pages)

09/06/2009

Registered office changed on 09/06/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX

View PDF (1 pages)

09/04/2009

Registered office changed on 09/04/2009 from fairfax house 15 fulwood place london WC1V 6AY

View PDF (1 pages)

13/01/2009

Director and secretary's change of particulars / simon rusk / 08/01/2009

View PDF (1 pages)

12/12/2008

Return made up to 26/11/08; full list of members

View PDF (4 pages)

01/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (4 pages)

03/02/2008

Accounts for a small company made up to 2006-12-31

View PDF (4 pages)

17/12/2007

Return made up to 26/11/07; full list of members

View PDF (3 pages)

03/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/01/2007

Return made up to 26/11/06; full list of members

View PDF (3 pages)

23/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (4 pages)

20/11/2006

Delivery ext'd 3 mth 31/12/05

View PDF (1 pages)

20/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/02/2006

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

06/01/2006

Return made up to 26/11/05; full list of members

View PDF (3 pages)

05/09/2005

Full accounts made up to 2004-07-31

View PDF (9 pages)

07/06/2005

Delivery ext'd 3 mth 31/07/04

View PDF (2 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (9 pages)

21/12/2004

Return made up to 26/11/04; full list of members

View PDF (6 pages)

27/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

17/08/2004

Director's particulars changed

View PDF (1 pages)

17/08/2004

Director's particulars changed

View PDF (1 pages)

11/08/2004

Accounting reference date shortened from 31/12/04 to 31/07/04

View PDF (1 pages)

10/12/2003

Return made up to 26/11/03; full list of members

View PDF (6 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

24/10/2003

Registered office changed on 24/10/03 from: c/o hayes macintyre southampton house 317 high holborn london WC1V 7NL

View PDF (1 pages)

02/10/2003

Certificate of change of name

View PDF (2 pages)

19/11/2002

Return made up to 26/11/02; full list of members

View PDF (6 pages)

03/10/2002

New director appointed

View PDF (2 pages)

02/10/2002

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

02/10/2002

New director appointed

View PDF (3 pages)

02/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/01/2002

Certificate of change of name

View PDF (2 pages)

14/12/2001

Registered office changed on 14/12/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

14/12/2001

New secretary appointed;new director appointed

View PDF (3 pages)

14/12/2001

New director appointed

View PDF (3 pages)

13/12/2001

Director resigned

View PDF (1 pages)

13/12/2001

Secretary resigned

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26/11/2001

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

05/01/2026

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next 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

Person	Title	Period	Connections
Mr David Gary Saul	Director	12/12/2001 - Present	132
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/11/2001 - 06/12/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/11/2001 - 06/12/2001	43699
Gershinson, Colin Anthony	Director	18/12/2001 - 15/05/2014	74
Rusk, Simon Michael	Director	12/12/2001 - 18/03/2021	132

Persons with Significant Control

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

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Description

About BUSINESS ENVIRONMENT HUMAN RESOURCES LIMITED

BUSINESS ENVIRONMENT HUMAN RESOURCES LIMITED is an(a) Dissolved company incorporated on 26/11/2001 with the registered office located at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. 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 HUMAN RESOURCES LIMITED?

BUSINESS ENVIRONMENT HUMAN RESOURCES LIMITED is currently Dissolved. It was registered on 26/11/2001 and dissolved on 17/02/2026.

Where is BUSINESS ENVIRONMENT HUMAN RESOURCES LIMITED located?

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

What does BUSINESS ENVIRONMENT HUMAN RESOURCES LIMITED do?

BUSINESS ENVIRONMENT HUMAN RESOURCES 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 HUMAN RESOURCES LIMITED?

The latest filing was on 17/02/2026: Final Gazette dissolved via compulsory strike-off.