BUSINESS ENVIRONMENT WEMBLEY LIMITED

Key Data

Status

Liquidation

Company No.

05723405

Incorporation date

27/02/2006

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 27/02/2006)

14/08/2025

Liquidators' statement of receipts and payments to 2025-07-09

View PDF (16 pages)

18/07/2024

Resolutions

View PDF (1 pages)

18/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

18/07/2024

Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 2024-07-18

View PDF (3 pages)

17/07/2024

Statement of affairs

View PDF (8 pages)

26/04/2024

Termination of appointment of Andrew Marc Emden as a director on 2024-04-12

View PDF (1 pages)

26/04/2024

Termination of appointment of Nicolas Sean Gandy as a director on 2024-04-12

View PDF (1 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)

28/02/2024

Confirmation statement made on 2024-02-22 with updates

View PDF (5 pages)

19/12/2023

Satisfaction of charge 057234050010 in full

View PDF (1 pages)

19/12/2023

Satisfaction of charge 057234050009 in full

View PDF (1 pages)

07/12/2023

Termination of appointment of Andrew Lawrence Stewart as a director on 2023-11-20

View PDF (1 pages)

01/11/2023

Termination of appointment of Graham Anthony Hefferman as a director on 2023-10-31

View PDF (1 pages)

16/10/2023

Registration of charge 057234050009, created on 2023-10-12

View PDF (47 pages)

16/10/2023

Registration of charge 057234050010, created on 2023-10-12

View PDF (70 pages)

25/09/2023

Previous accounting period extended from 2022-12-28 to 2023-06-26

View PDF (1 pages)

26/09/2022

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

View PDF (7 pages)

09/08/2022

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

View PDF (7 pages)

22/02/2022

Confirmation statement made on 2022-02-22 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)

06/09/2021

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

View PDF (7 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 Simon Michael Rusk as a director 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)

25/02/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

22/12/2020

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

View PDF (1 pages)

24/02/2020

Confirmation statement made on 2020-02-23 with updates

View PDF (4 pages)

18/12/2019

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

View PDF (9 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 No.1 Limited as a person with significant control on 2019-08-22

View PDF (2 pages)

16/08/2019

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

View PDF (1 pages)

25/02/2019

Confirmation statement made on 2019-02-23 with updates

View PDF (4 pages)

03/10/2018

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

View PDF (18 pages)

08/03/2018

Confirmation statement made on 2018-02-23 with updates

View PDF (4 pages)

02/03/2018

Director's details changed for Mr Andrew Marc Emden on 2018-01-08

View PDF (2 pages)

09/01/2018

Change of details for Business Environment No.1 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)

29/09/2017

Director's details changed for Mr Jayson Jenkins on 2017-08-07

View PDF (2 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)

12/08/2017

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

View PDF (2 pages)

11/08/2017

Director's details changed for Mr Graham Anthony Hefferman on 2017-08-07

View PDF (2 pages)

11/08/2017

Director's details changed for Mr Nicolas Sean Gandy on 2017-08-07

View PDF (2 pages)

11/08/2017

Director's details changed for Mr Andrew Marc Emden 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)

15/06/2017

Satisfaction of charge 1 in full

View PDF (7 pages)

15/06/2017

Satisfaction of charge 057234050008 in full

View PDF (4 pages)

15/06/2017

Satisfaction of charge 3 in full

View PDF (16 pages)

15/06/2017

Satisfaction of charge 2 in full

View PDF (9 pages)

14/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (5 pages)

15/02/2017

Termination of appointment of Graham Paul Mercer as a director on 2017-02-09

View PDF (1 pages)

05/01/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (26 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)

04/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (12 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

11/05/2015

Director's details changed for Mr Andrew Marc Emden on 2011-10-01

View PDF (2 pages)

11/05/2015

Director's details changed for Mr Graham Anthony Hefferman on 2014-07-01

View PDF (2 pages)

04/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (12 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

19/05/2014

Termination of appointment of Colin Gershinson as a director

View PDF (1 pages)

19/05/2014

Termination of appointment of Bernard Klug as a director

View PDF (1 pages)

28/04/2014

Director's details changed for Mr Nicolas Sean Gandy on 2014-04-07

View PDF (3 pages)

28/04/2014

Director's details changed for Mr Graham Paul Mercer on 2014-04-07

View PDF (3 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

Director's details changed for Mr Jayson Jenkins 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 Simon Michael Rusk 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 Andrew Marc Emden on 2014-04-07

View PDF (3 pages)

22/04/2014

Director's details changed for Mr Graham Anthony Hefferman on 2014-04-07

View PDF (3 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 (16 pages)

11/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (14 pages)

28/02/2014

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

View PDF (3 pages)

24/12/2013

Registration of charge 057234050008

View PDF (56 pages)

12/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (14 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 (17 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)

27/02/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (14 pages)

04/01/2012

Full accounts made up to 2010-12-31

View PDF (18 pages)

01/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (14 pages)

25/05/2010

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

View PDF (7 pages)

11/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (9 pages)

11/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/03/2010

Register inspection address has been changed

View PDF (1 pages)

05/02/2010

Termination of appointment of Edwin Hodges as a director

View PDF (1 pages)

09/12/2009

Director's details changed for Mr Andrew Lawrence Stewart on 2009-10-01

View PDF (3 pages)

09/12/2009

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

View PDF (3 pages)

08/12/2009

Director's details changed for Mr Graham Paul Mercer on 2009-10-01

View PDF (3 pages)

08/12/2009

Director's details changed for Nicolas Sean Gandy 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 Jayson Jenkins 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

Director's details changed for Graham Anthony Hefferman 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)

08/12/2009

Director's details changed for Andrew Marc Emden on 2009-10-01

View PDF (3 pages)

15/09/2009

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

View PDF (7 pages)

04/08/2009

Director's change of particulars / andrew emden / 27/07/2009

View PDF (1 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)

17/03/2009

Return made up to 27/02/09; full list of members

View PDF (6 pages)

16/01/2009

Director appointed nicolas sean gandy

View PDF (2 pages)

13/01/2009

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

View PDF (1 pages)

10/10/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

22/09/2008

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

View PDF (5 pages)

20/06/2008

Director's change of particulars / graham hefferman / 13/06/2008

View PDF (1 pages)

01/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

15/03/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

13/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

03/03/2008

Return made up to 27/02/08; full list of members

View PDF (6 pages)

20/12/2007

Director's particulars changed

View PDF (1 pages)

12/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

04/12/2007

New director appointed

View PDF (1 pages)

04/12/2007

New director appointed

View PDF (1 pages)

04/12/2007

New director appointed

View PDF (1 pages)

04/12/2007

New director appointed

View PDF (1 pages)

04/12/2007

New director appointed

View PDF (1 pages)

03/12/2007

New director appointed

View PDF (1 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)

13/08/2007

Accounting reference date extended from 31/08/07 to 31/12/07

View PDF (1 pages)

02/08/2007

Particulars of mortgage/charge

View PDF (12 pages)

31/07/2007

Particulars of mortgage/charge

View PDF (17 pages)

16/05/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (1 pages)

16/05/2007

Accounting reference date shortened from 31/12/06 to 31/08/06

View PDF (1 pages)

16/05/2007

Resolutions

View PDF (0 pages)

16/05/2007

Resolutions

View PDF (0 pages)

16/05/2007

Resolutions

View PDF (1 pages)

02/05/2007

Return made up to 27/02/07; full list of members

View PDF (3 pages)

05/02/2007

New director appointed

View PDF (15 pages)

05/02/2007

New director appointed

View PDF (10 pages)

29/01/2007

Accounting reference date shortened from 28/02/07 to 31/12/06

View PDF (1 pages)

16/10/2006

Registered office changed on 16/10/06 from: central point 45 beech street london EC2Y 8AD

View PDF (1 pages)

03/10/2006

Particulars of mortgage/charge

View PDF (9 pages)

03/10/2006

Particulars of mortgage/charge

View PDF (6 pages)

20/09/2006

Certificate of change of name

View PDF (2 pages)

28/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/03/2006

New director appointed

View PDF (5 pages)

15/03/2006

New secretary appointed;new director appointed

View PDF (4 pages)

15/03/2006

Director resigned

View PDF (1 pages)

15/03/2006

Secretary resigned

View PDF (1 pages)

27/02/2006

Incorporation

View PDF (17 pages)

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

22/02/2025

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

26/06/2023

Next 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

Person	Title	Period	Connections
Mr David Gary Saul	Director	27/02/2006 - Present	132
Mr Andrew Marc Emden	Director	08/11/2007 - 12/04/2024	42
Stewart, Andrew Lawrence	Director	08/11/2007 - 20/11/2023	77
Hefferman, Graham Anthony	Director	08/11/2007 - 31/10/2023	36
Gandy, Nicolas Sean	Director	01/01/2009 - 12/04/2024	44

Persons with Significant Control

No PSC data available.

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Description

About BUSINESS ENVIRONMENT WEMBLEY LIMITED

BUSINESS ENVIRONMENT WEMBLEY LIMITED is an(a) Liquidation company incorporated on 27/02/2006 with the registered office located at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH. There is currently 1 active director 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 WEMBLEY LIMITED?

BUSINESS ENVIRONMENT WEMBLEY LIMITED is currently Liquidation. It was registered on 27/02/2006 .

Where is BUSINESS ENVIRONMENT WEMBLEY LIMITED located?

BUSINESS ENVIRONMENT WEMBLEY LIMITED is registered at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH.

What does BUSINESS ENVIRONMENT WEMBLEY LIMITED do?

BUSINESS ENVIRONMENT WEMBLEY 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 WEMBLEY LIMITED?

The latest filing was on 14/08/2025: Liquidators' statement of receipts and payments to 2025-07-09.