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Business Environment Human Resources No.2 Limited

Business Environment Human Resources No.2 Limited is a dissolved company incorporated on 12 April 2016 with the registered office located in London, Greater London. Business Environment Human Resources No.2 Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 18 January 2025 (7 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
10119747
Private limited company
Age
9 years
Incorporated 12 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 April 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
22 York Buildings
John Adam Street
London
WC2N 6JU
United Kingdom
Address changed on 19 Oct 2022 (2 years 10 months ago)
Previous address was Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Jun 1964
Director • None • British • Lives in UK • Born in Feb 1966
Director • HR Director • British • Lives in UK • Born in Sep 1981
Director • None • British • Lives in UK • Born in Mar 1965
Director • British • Lives in UK • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Business Environment Soanepoint Limited
David Gary Saul, Jayson Jenkins, and 1 more are mutual people.
Active
Business Environment No.1 Limited
David Gary Saul, Jayson Jenkins, and 1 more are mutual people.
Active
Business Environment Head Office Limited
David Gary Saul, Jayson Jenkins, and 1 more are mutual people.
Active
Business Environment Central Services Limited
David Gary Saul, Jayson Jenkins, and 2 more are mutual people.
Active
Be Gordon House Limited
David Gary Saul and Simon Michael Rusk are mutual people.
Active
Regal Serviced Offices Limited
David Gary Saul, Jayson Jenkins, and 1 more are mutual people.
Active
Communicateit Limited
David Gary Saul, Jayson Jenkins, and 1 more are mutual people.
Active
Business Environment No.7 Limited
David Gary Saul, Jayson Jenkins, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£97.88K
Decreased by £42.52K (-30%)
Turnover
Unreported
Same as previous period
Employees
127
Increased by 66 (+108%)
Total Assets
£315.96K
Increased by £50.18K (+19%)
Total Liabilities
-£453.55K
Increased by £242.95K (+115%)
Net Assets
-£137.58K
Decreased by £192.77K (-349%)
Debt Ratio (%)
144%
Increased by 64.31% (+81%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 18 Jan 2025
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
Registered Address Changed
2 Years 10 Months Ago on 19 Oct 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 19 Oct 2022
New Charge Registered
3 Years Ago on 23 Jun 2022
New Charge Registered
3 Years Ago on 23 Jun 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jan 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Oct 2024
Satisfaction of charge 101197470001 in full
Submitted on 20 Dec 2023
Satisfaction of charge 101197470002 in full
Submitted on 20 Dec 2023
Satisfaction of charge 101197470003 in full
Submitted on 20 Dec 2023
Satisfaction of charge 101197470004 in full
Submitted on 20 Dec 2023
Liquidators' statement of receipts and payments to 6 October 2023
Submitted on 9 Dec 2023
Resolutions
Submitted on 20 Oct 2022
Statement of affairs
Submitted on 19 Oct 2022
Appointment of a voluntary liquidator
Submitted on 19 Oct 2022
Repayment History
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