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Business Environment No.1 Limited

Business Environment No.1 Limited is an active company incorporated on 27 February 2006 with the registered office located in London, Greater London. Business Environment No.1 Limited was registered 19 years ago.
Status
Active
Active since 18 years ago
Compulsory strike-off was discontinued 9 months ago
Company No
05723408
Private limited company
Age
19 years
Incorporated 27 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 183 days
Dated 22 February 2024 (1 year 6 months ago)
Next confirmation dated 22 February 2025
Was due on 8 March 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Overdue
Accounts overdue by 530 days
For period 1 Jan ⟶ 31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 26 June 2023
Was due on 26 March 2024 (1 year 5 months ago)
Learn more about Business Environment No.1 Limited
Contact
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
United Kingdom
Address changed on 22 Aug 2025 (16 days ago)
Previous address was Central Point 45 Beech Street London EC2Y 8AD United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Simon Michael Rusk
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Feb 1966
Andrew Marc Emden
Director • Asset Manager • British • Lives in UK • Born in Mar 1978
Jayson Jenkins
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1965
Nicolas Sean Gandy
Director • British • Lives in UK • Born in Jan 1968
David Gary Saul
Director • British • Lives in UK • Born in Jun 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Business Environment Soanepoint Limited
Andrew Marc Emden, Nicolas Sean Gandy, and 3 more are mutual people.
Active
Business Environment Head Office Limited
Andrew Marc Emden, Nicolas Sean Gandy, and 3 more are mutual people.
Active
Business Environment Central Services Limited
David Gary Saul, Andrew Marc Emden, and 3 more are mutual people.
Active
Initium (Design Build Contract) Limited
David Gary Saul, Simon Michael Rusk, and 2 more are mutual people.
Active
Be Genesis Limited
Simon Michael Rusk, David Gary Saul, and 2 more are mutual people.
Active
&Meetings Venues Limited
Simon Michael Rusk, David Gary Saul, and 2 more are mutual people.
Active
Be Artesian Limited
Simon Michael Rusk, David Gary Saul, and 2 more are mutual people.
Active
Headspace Farringdon Limited
Simon Michael Rusk, David Gary Saul, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£3K
Decreased by £2K (-40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£79.35M
Decreased by £7.91M (-9%)
Total Liabilities
-£92.56M
Increased by £5.99M (+7%)
Net Assets
-£13.21M
Decreased by £13.9M (-2026%)
Debt Ratio (%)
117%
Increased by 17.43% (+18%)
See 10 Year Full Financials
Latest Activity
Inspection Address Changed
16 Days Ago on 22 Aug 2025
Mr Simon Michael Rusk Details Changed
17 Days Ago on 21 Aug 2025
Mr Jayson Jenkins Details Changed
17 Days Ago on 21 Aug 2025
Mr David Gary Saul Details Changed
17 Days Ago on 21 Aug 2025
Mr. Simon Michael Rusk Details Changed
17 Days Ago on 21 Aug 2025
Mr Simon Michael Rusk Details Changed
24 Days Ago on 14 Aug 2025
Registered Address Changed
27 Days Ago on 11 Aug 2025
Business Environment Limited (PSC) Details Changed
1 Month Ago on 1 Aug 2025
Nicolas Sean Gandy Resigned
7 Months Ago on 17 Jan 2025
Andrew Marc Emden Resigned
7 Months Ago on 17 Jan 2025
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Get Credit Report
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Documents
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
Submitted on 22 Aug 2025
Secretary's details changed for Mr. Simon Michael Rusk on 21 August 2025
Submitted on 22 Aug 2025
Director's details changed for Mr David Gary Saul on 21 August 2025
Submitted on 22 Aug 2025
Director's details changed for Mr Jayson Jenkins on 21 August 2025
Submitted on 22 Aug 2025
Change of details for Business Environment Limited as a person with significant control on 1 August 2025
Submitted on 22 Aug 2025
Director's details changed for Mr Simon Michael Rusk on 21 August 2025
Submitted on 22 Aug 2025
Director's details changed for Mr Simon Michael Rusk on 14 August 2025
Submitted on 15 Aug 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 11 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Nicolas Sean Gandy as a director on 17 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Andrew Marc Emden as a director on 17 January 2025
Submitted on 31 Jan 2025
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Repayment History
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