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Business Environment Minories Limited

Business Environment Minories Limited is a in administration company incorporated on 27 February 2006 with the registered office located in . Business Environment Minories Limited was registered 19 years ago.
Status
In Administration
In administration since 1 year 6 months ago
Company No
05723407
Private limited company
Age
19 years
Incorporated 27 February 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 549 days
Dated 22 February 2023 (2 years 6 months ago)
Next confirmation dated 22 February 2024
Was due on 7 March 2024 (1 year 6 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 530 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Small
Next accounts for period 26 June 2023
Was due on 26 March 2024 (1 year 5 months ago)
Contact
Address
Care Of Restructuring And Recovery Service (Rrs) S&W Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 1 Aug 2025 (1 month ago)
Previous address was C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU
Telephone
02079596015
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Feb 1966
Director • British • Lives in UK • Born in Jan 1968
Director • British • Lives in UK • Born in Jun 1964
Director • Asset Manager • British • Lives in UK • Born in Mar 1978
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Business Environment Soanepoint Limited
Nicolas Sean Gandy, Jayson Jenkins, and 3 more are mutual people.
Active
Business Environment No.1 Limited
Nicolas Sean Gandy, Jayson Jenkins, and 3 more are mutual people.
Active
Business Environment Head Office Limited
Nicolas Sean Gandy, Jayson Jenkins, and 3 more are mutual people.
Active
Business Environment Central Services Limited
Nicolas Sean Gandy, Jayson Jenkins, and 3 more are mutual people.
Active
Initium (Design Build Contract) Limited
Jayson Jenkins, David Gary Saul, and 2 more are mutual people.
Active
Be Genesis Limited
Nicolas Sean Gandy, Simon Michael Rusk, and 2 more are mutual people.
Active
&Meetings Venues Limited
Nicolas Sean Gandy, Simon Michael Rusk, and 2 more are mutual people.
Active
Be Artesian Limited
Nicolas Sean Gandy, Simon Michael Rusk, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£93K
Increased by £93K (%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£68.48M
Increased by £187K (0%)
Total Liabilities
-£41.03M
Increased by £3.11M (+8%)
Net Assets
£27.45M
Decreased by £2.93M (-10%)
Debt Ratio (%)
60%
Increased by 4.4% (+8%)
Latest Activity
Registered Address Changed
1 Month Ago on 1 Aug 2025
Administration Period Extended
7 Months Ago on 29 Jan 2025
Registered Address Changed
1 Year 6 Months Ago on 18 Feb 2024
Administrator Appointed
1 Year 6 Months Ago on 18 Feb 2024
Voluntary Arrangement Completed
1 Year 8 Months Ago on 29 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 20 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 20 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 20 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 20 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Registered office address changed from C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU to Care of Resturcturing and Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 1 August 2025
Submitted on 1 Aug 2025
Administrator's progress report
Submitted on 7 Mar 2025
Notice of extension of period of Administration
Submitted on 29 Jan 2025
Administrator's progress report
Submitted on 9 Sep 2024
Notice of deemed approval of proposals
Submitted on 21 Apr 2024
Statement of affairs with form AM02SOA
Submitted on 7 Apr 2024
Statement of administrator's proposal
Submitted on 6 Apr 2024
Appointment of an administrator
Submitted on 18 Feb 2024
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 18 February 2024
Submitted on 18 Feb 2024
Notice of completion of voluntary arrangement
Submitted on 29 Dec 2023
Repayment History
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