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Home > England & Wales Companies > BUSINESS ENVIRONMENT WESTBOURNE ONE
Company Information for

BUSINESS ENVIRONMENT WESTBOURNE ONE

EMERALD HOUSE, EAST STREET, EPSOM, SURREY, KT17 1HS,
Company Registration Number
05992636
Private Unlimited Company
Active - Proposal to Strike off

Company Overview

About Business Environment Westbourne One
BUSINESS ENVIRONMENT WESTBOURNE ONE was founded on 2006-11-08 and has its registered office in Epsom. The organisation's status is listed as "Active - Proposal to Strike off". Business Environment Westbourne One is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
BUSINESS ENVIRONMENT WESTBOURNE ONE
 
Legal Registered Office
EMERALD HOUSE
EAST STREET
EPSOM
SURREY
KT17 1HS
 
Filing Information
Company Number 05992636
Company ID Number 05992636
Date formed 2006-11-08
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 
Latest return 08/11/2009
Return next due 06/12/2010
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2021-10-06 18:45:00
Primary Source:Companies House
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Company Officers of BUSINESS ENVIRONMENT WESTBOURNE ONE

Current Directors
Officer Role Date Appointed
SIMON MICHAEL RUSK
 Company Secretary 2006-11-08
COLIN ANTHONY GERSHINSON
 Director 2006-12-08
BERNARD PHILIP KLUG
 Director 2006-12-08
SIMON MICHAEL RUSK
 Director 2006-11-08
DAVID GARY SAUL
 Director 2006-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MICHAEL RUSK SPORTS MEMORABILIA TRADING LIMITED Company Secretary 2009-09-04 CURRENT 2009-09-04 Dissolved 2014-09-16
SIMON MICHAEL RUSK BUSINESS ENVIRONMENT HEAD OFFICE LIMITED Company Secretary 2007-11-14 CURRENT 2007-11-14 Active
SIMON MICHAEL RUSK BUSINESS ENVIRONMENT THREADNEEDLE STREET LIMITED Company Secretary 2007-07-18 CURRENT 2007-07-18 Active - Proposal to Strike off
SIMON MICHAEL RUSK BE GORDON HOUSE LIMITED Company Secretary 2007-05-17 CURRENT 2007-05-17 Active - Proposal to Strike off
SIMON MICHAEL RUSK BOAL REALISATIONS LIMITED Company Secretary 2007-05-16 CURRENT 2007-05-16 In Administration
SIMON MICHAEL RUSK BUSINESS ENVIRONMENT FLEET STREET LIMITED Company Secretary 2007-02-19 CURRENT 2006-11-02 Dissolved 2016-10-26
SIMON MICHAEL RUSK CUSTARD DINER LIMITED Company Secretary 2007-01-05 CURRENT 2007-01-05 Dissolved 2013-09-28
SIMON MICHAEL RUSK BUSINESS ENVIRONMENT GROVELAND LIMITED Company Secretary 2006-03-09 CURRENT 2006-03-09 Active - Proposal to Strike off
SIMON MICHAEL RUSK BUSINESS ENVIRONMENT WATLING LIMITED Company Secretary 2006-03-09 CURRENT 2006-03-09 Active - Proposal to Strike off
SIMON MICHAEL RUSK BUSINESS ENVIRONMENT CITYPOINT LIMITED Company Secretary 2006-03-09 CURRENT 2006-03-09 Active - Proposal to Strike off
SIMON MICHAEL RUSK BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED Company Secretary 2006-03-09 CURRENT 2006-03-09 Liquidation
SIMON MICHAEL RUSK BUSINESS ENVIRONMENT LIMITED Company Secretary 2006-03-03 CURRENT 2006-03-03 In Administration
SIMON MICHAEL RUSK BUSINESS ENVIRONMENT MILTON KEYNES LIMITED Company Secretary 2006-02-28 CURRENT 2006-02-28 Active
SIMON MICHAEL RUSK BUSINESS ENVIRONMENT CITY LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 In Administration
SIMON MICHAEL RUSK BUSINESS ENVIRONMENT NO.1 LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 Active
SIMON MICHAEL RUSK BUSINESS ENVIRONMENT MINORIES LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 In Administration
SIMON MICHAEL RUSK BUSINESS ENVIRONMENT WEMBLEY LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 Active
SIMON MICHAEL RUSK BUSINESS ENVIRONMENT BASINGSTOKE LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 Active
SIMON MICHAEL RUSK BUSINESS ENVIRONMENT SOANEPOINT LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 Active
SIMON MICHAEL RUSK BUSINESS ENVIRONMENT REX LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
SIMON MICHAEL RUSK BE RESIDENTIAL DEVELOPMENTS LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 Liquidation
SIMON MICHAEL RUSK BUSINESS ENVIRONMENT READING LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 Liquidation
SIMON MICHAEL RUSK TOLLRISE LIMITED Company Secretary 2005-11-23 CURRENT 2005-09-01 Dissolved 2014-09-16
SIMON MICHAEL RUSK GUIDECONE LIMITED Company Secretary 2005-11-23 CURRENT 2005-09-28 Dissolved 2016-07-26
SIMON MICHAEL RUSK BUSINESS ENVIRONMENT REWARDS LIMITED Company Secretary 2005-08-02 CURRENT 2005-08-02 Dissolved 2014-04-01
SIMON MICHAEL RUSK GIIT REALISATIONS 6 LIMITED Company Secretary 2004-07-29 CURRENT 2003-04-11 Dissolved 2016-07-26
SIMON MICHAEL RUSK BEHL LIMITED Company Secretary 2004-07-16 CURRENT 2003-11-28 Dissolved 2016-07-26
SIMON MICHAEL RUSK YARNGUIDE LIMITED Company Secretary 2004-07-16 CURRENT 2003-11-28 Dissolved 2016-07-26
SIMON MICHAEL RUSK BUSINESS ENVIRONMENT HUMAN RESOURCES LIMITED Company Secretary 2001-12-12 CURRENT 2001-11-26 Active
SIMON MICHAEL RUSK BUSINESS ENVIRONMENT GROUP E1 LIMITED Company Secretary 2001-07-25 CURRENT 2001-07-25 Active - Proposal to Strike off
SIMON MICHAEL RUSK BEG TIME4 LIMITED Company Secretary 2001-06-12 CURRENT 2001-06-12 Dissolved 2014-09-16
COLIN ANTHONY GERSHINSON CARLTON PROPERTY (LONDON) LTD Director 2014-06-19 CURRENT 2014-06-19 Dissolved 2018-07-17
COLIN ANTHONY GERSHINSON THE CENTRE FOR JEWISH LIFE LTD Director 2011-12-05 CURRENT 2007-05-08 Liquidation
COLIN ANTHONY GERSHINSON SPORTS MEMORABILIA TRADING LIMITED Director 2009-09-04 CURRENT 2009-09-04 Dissolved 2014-09-16
COLIN ANTHONY GERSHINSON MADE ONLINE LIMITED Director 2009-01-19 CURRENT 2008-10-29 Dissolved 2014-05-06
COLIN ANTHONY GERSHINSON BLENCROWN LIMITED Director 2008-07-25 CURRENT 2008-07-25 Active - Proposal to Strike off
COLIN ANTHONY GERSHINSON MADE AFRICA LIMITED Director 2008-04-22 CURRENT 2008-04-22 Active - Proposal to Strike off
COLIN ANTHONY GERSHINSON MADE BY THE PEOPLE FOR THE PEOPLE LIMITED Director 2008-03-20 CURRENT 2005-11-30 Dissolved 2016-11-25
COLIN ANTHONY GERSHINSON GEES LIMITED Director 2007-11-15 CURRENT 2007-11-15 Dissolved 2015-07-23
COLIN ANTHONY GERSHINSON RAVENHART SERVICES (MSG) LIMITED Director 2007-09-21 CURRENT 2007-09-21 Liquidation
COLIN ANTHONY GERSHINSON CIRCLENUMBER LIMITED Director 2006-05-18 CURRENT 2006-05-18 Dissolved 2016-11-24
COLIN ANTHONY GERSHINSON LONDON & REGIONAL PROPERTY TRADING (NO.1) LIMITED Director 2006-02-23 CURRENT 2006-02-23 Dissolved 2015-07-23
COLIN ANTHONY GERSHINSON TOLLRISE LIMITED Director 2005-11-23 CURRENT 2005-09-01 Dissolved 2014-09-16
COLIN ANTHONY GERSHINSON GUIDECONE LIMITED Director 2005-11-23 CURRENT 2005-09-28 Dissolved 2016-07-26
COLIN ANTHONY GERSHINSON MAYA LEATHER GOODS LIMITED Director 2005-09-14 CURRENT 2005-09-14 Dissolved 2013-08-20
COLIN ANTHONY GERSHINSON RAVENCAP (NO.3) LIMITED Director 2004-10-12 CURRENT 2004-10-12 Dissolved 2013-08-13
COLIN ANTHONY GERSHINSON BEHL LIMITED Director 2004-07-29 CURRENT 2003-11-28 Dissolved 2016-07-26
COLIN ANTHONY GERSHINSON YARNGUIDE LIMITED Director 2004-07-29 CURRENT 2003-11-28 Dissolved 2016-07-26
COLIN ANTHONY GERSHINSON AXELGOLD LIMITED Director 2004-06-09 CURRENT 2004-06-09 Dissolved 2013-12-10
COLIN ANTHONY GERSHINSON ABICROWN LIMITED Director 2002-11-20 CURRENT 2002-10-31 Dissolved 2013-12-10
COLIN ANTHONY GERSHINSON LONDON & REGIONAL PROPERTY TRADING LIMITED Director 2002-10-08 CURRENT 2001-10-08 Dissolved 2015-07-23
COLIN ANTHONY GERSHINSON GENDA LIMITED Director 2002-09-11 CURRENT 2002-09-11 Dissolved 2016-01-19
COLIN ANTHONY GERSHINSON BUSINESS ENVIRONMENT GROUP E1 LIMITED Director 2001-07-25 CURRENT 2001-07-25 Active - Proposal to Strike off
COLIN ANTHONY GERSHINSON RAVENHART SERVICES (NO.4) LIMITED Director 1999-04-20 CURRENT 1999-03-01 Liquidation
COLIN ANTHONY GERSHINSON LONDON & REGIONAL PROPERTY FUND LIMITED Director 1998-11-30 CURRENT 1998-11-30 Active
COLIN ANTHONY GERSHINSON LONDON AND REGIONAL PROPERTY FUND (NO.1) LIMITED Director 1994-09-19 CURRENT 1994-09-19 Active
COLIN ANTHONY GERSHINSON LONDON AND REGIONAL PROPERTY FUND (NO.7) LIMITED Director 1994-06-03 CURRENT 1994-06-03 Active - Proposal to Strike off
COLIN ANTHONY GERSHINSON LONDON AND REGIONAL PROPERTY FUND (NO.8) LIMITED Director 1994-06-03 CURRENT 1994-06-03 Dissolved 2018-05-22
COLIN ANTHONY GERSHINSON LONDON & REGIONAL RESIDENTIAL COMPANY LIMITED Director 1994-01-12 CURRENT 1994-01-12 Dissolved 2015-05-05
BERNARD PHILIP KLUG UGO FOODS GROUP LIMITED Director 2014-03-12 CURRENT 1938-09-30 Active
BERNARD PHILIP KLUG SPORTS MEMORABILIA TRADING LIMITED Director 2009-09-04 CURRENT 2009-09-04 Dissolved 2014-09-16
BERNARD PHILIP KLUG TOLLRISE LIMITED Director 2005-11-23 CURRENT 2005-09-01 Dissolved 2014-09-16
BERNARD PHILIP KLUG GUIDECONE LIMITED Director 2005-11-23 CURRENT 2005-09-28 Dissolved 2016-07-26
BERNARD PHILIP KLUG BEHL LIMITED Director 2004-07-16 CURRENT 2003-11-28 Dissolved 2016-07-26
BERNARD PHILIP KLUG YARNGUIDE LIMITED Director 2004-07-16 CURRENT 2003-11-28 Dissolved 2016-07-26
BERNARD PHILIP KLUG BUSINESS ENVIRONMENT GROUP E1 LIMITED Director 2001-08-21 CURRENT 2001-07-25 Active - Proposal to Strike off
DAVID GARY SAUL BE CO-WORKING LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active - Proposal to Strike off
DAVID GARY SAUL BE OFFICES STRATTON ST LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active - Proposal to Strike off
DAVID GARY SAUL HEADSPACE PROPERTIES BELFAST LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
DAVID GARY SAUL BESPOKE MANAGED SPACE BELFAST LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
DAVID GARY SAUL BE OFFICES PARK ST LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active - Proposal to Strike off
DAVID GARY SAUL COMMUNICATEIT LIMITED Director 2018-01-22 CURRENT 2010-09-06 Active
DAVID GARY SAUL BE OFFICES VIRTUAL LIMITED Director 2018-01-22 CURRENT 2012-03-20 Active
DAVID GARY SAUL AGILE SPACE CONSULTANTS LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
DAVID GARY SAUL HEPL REALISATIONS LIMITED Director 2017-11-13 CURRENT 2012-09-13 In Administration
DAVID GARY SAUL BESPOKE MANAGED SPACE LIMITED Director 2017-08-10 CURRENT 2017-08-10 In Administration
DAVID GARY SAUL YOU WORK OFFICES LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active - Proposal to Strike off
DAVID GARY SAUL BE WORK LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active - Proposal to Strike off
DAVID GARY SAUL BE WORK OFFICES LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active - Proposal to Strike off
DAVID GARY SAUL YOU WORK LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active - Proposal to Strike off
DAVID GARY SAUL BE START UPS LIMITED Director 2017-03-30 CURRENT 2017-03-30 Active
DAVID GARY SAUL HAMPSTEAD & HIGHGATE SERVICED OFFICES LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active
DAVID GARY SAUL BUSINESS ENVIRONMENT RE LIMITED Director 2016-09-28 CURRENT 2016-09-28 Liquidation
DAVID GARY SAUL BESPOKE MANAGED SPACE EUSTON LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
DAVID GARY SAUL &OFFICES CANARY WHARF LIMITED Director 2016-06-20 CURRENT 2011-12-14 Liquidation
DAVID GARY SAUL &OFFICES VICTORIA LIMITED Director 2016-05-11 CURRENT 2004-03-23 Liquidation
DAVID GARY SAUL &OFFICES LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active - Proposal to Strike off
DAVID GARY SAUL BUSINESS ENVIRONMENT CANARY WHARF LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
DAVID GARY SAUL BUSINESS ENVIRONMENT PADDINGTON LIMITED Director 2016-04-26 CURRENT 2016-04-26 In Administration
DAVID GARY SAUL &OFFICES EUSTON LIMITED Director 2016-04-12 CURRENT 2016-04-12 Active
DAVID GARY SAUL BUSINESS ENVIRONMENT HUMAN RESOURCES NO.2 LIMITED Director 2016-04-12 CURRENT 2016-04-12 Liquidation
DAVID GARY SAUL BESPOKE MANAGED SPACE BOROUGH LIMITED Director 2015-08-14 CURRENT 2015-08-14 In Administration
DAVID GARY SAUL BE OFFICES EUSTON LIMITED Director 2015-08-14 CURRENT 2015-08-14 In Administration
DAVID GARY SAUL BUSINESS ENVIRONMENT TEMPLE MEADS LIMITED Director 2015-03-19 CURRENT 2015-03-19 Liquidation
DAVID GARY SAUL BE OFFICES BIRMINGHAM LIMITED Director 2014-11-19 CURRENT 2014-11-19 In Administration
DAVID GARY SAUL BUSINESS ENVIRONMENT ST. PAUL'S LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active - Proposal to Strike off
DAVID GARY SAUL BUSINESS ENVIRONMENT THREADNEEDLE LIMITED Director 2014-06-04 CURRENT 2014-06-04 In Administration
DAVID GARY SAUL PEPPERCORN ESTATES LIMITED Director 2014-05-22 CURRENT 2014-05-22 Dissolved 2016-08-23
DAVID GARY SAUL ARKORDIA ASSETS LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active
DAVID GARY SAUL BUSINESS ENVIRONMENT CENTRAL SERVICES NO. 1 LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active - Proposal to Strike off
DAVID GARY SAUL BUSINESS ENVIRONMENT VIRTUAL OFFICES LIMITED Director 2013-04-22 CURRENT 2013-04-22 Active
DAVID GARY SAUL INITIUM (DESIGN BUILD CONTRACT) LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
DAVID GARY SAUL MAJESTIC BUSINESS CENTRES LIMITED Director 2011-01-11 CURRENT 2011-01-11 Dissolved 2014-09-16
DAVID GARY SAUL &MEETINGS LIMITED Director 2010-10-06 CURRENT 2010-10-06 Active
DAVID GARY SAUL THORNHILL KAPLAN MEDIA LIMITED Director 2010-09-07 CURRENT 2010-09-07 Active - Proposal to Strike off
DAVID GARY SAUL BUSINESS ENVIRONMENT NO.7 LIMITED Director 2010-09-07 CURRENT 2010-09-07 Active
DAVID GARY SAUL REGAL SERVICED OFFICES LIMITED Director 2010-09-06 CURRENT 2010-09-06 Active
DAVID GARY SAUL BUSINESS ENVIRONMENT CHEAPSIDE LIMITED Director 2010-08-23 CURRENT 2010-08-23 In Administration
DAVID GARY SAUL BUSINESS ENVIRONMENT CENTRAL SERVICES LIMITED Director 2010-08-05 CURRENT 2010-08-05 Active
DAVID GARY SAUL BE OFFICES LIMITED Director 2010-08-05 CURRENT 2010-08-05 In Administration
DAVID GARY SAUL BUSINESS ENVIRONMENT NO.6 LIMITED Director 2010-07-21 CURRENT 2010-07-21 Active
DAVID GARY SAUL BUSINESS ENVIRONMENT FINCH LANE LIMITED Director 2010-07-21 CURRENT 2010-07-21 Active - Proposal to Strike off
DAVID GARY SAUL BUSINESS ENVIRONMENT HIGHGATE LIMITED Director 2009-12-08 CURRENT 2009-12-08 Dissolved 2014-09-16
DAVID GARY SAUL BUSINESS ENVIRONMENT MANAGEMENT LIMITED Director 2009-10-27 CURRENT 2009-10-27 Dissolved 2014-09-16
DAVID GARY SAUL OFFICES 4 BUSINESS LIMITED Director 2009-10-26 CURRENT 2009-10-26 Active
DAVID GARY SAUL SPORTS MEMORABILIA TRADING LIMITED Director 2009-09-04 CURRENT 2009-09-04 Dissolved 2014-09-16
DAVID GARY SAUL BUSINESS ENVIRONMENT NO.5 LIMITED Director 2009-04-08 CURRENT 2009-04-08 Dissolved 2016-07-26
DAVID GARY SAUL BUSINESS ENVIRONMENT HEAD OFFICE LIMITED Director 2007-11-14 CURRENT 2007-11-14 Active
DAVID GARY SAUL BUSINESS ENVIRONMENT THREADNEEDLE STREET LIMITED Director 2007-07-18 CURRENT 2007-07-18 Active - Proposal to Strike off
DAVID GARY SAUL BE GORDON HOUSE LIMITED Director 2007-05-17 CURRENT 2007-05-17 Active - Proposal to Strike off
DAVID GARY SAUL BOAL REALISATIONS LIMITED Director 2007-05-16 CURRENT 2007-05-16 In Administration
DAVID GARY SAUL BUSINESS ENVIRONMENT GROVELAND LIMITED Director 2006-03-09 CURRENT 2006-03-09 Active - Proposal to Strike off
DAVID GARY SAUL BUSINESS ENVIRONMENT CITYPOINT LIMITED Director 2006-03-09 CURRENT 2006-03-09 Active - Proposal to Strike off
DAVID GARY SAUL BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED Director 2006-03-09 CURRENT 2006-03-09 Liquidation
DAVID GARY SAUL BUSINESS ENVIRONMENT LIMITED Director 2006-03-03 CURRENT 2006-03-03 In Administration
DAVID GARY SAUL BUSINESS ENVIRONMENT MILTON KEYNES LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active
DAVID GARY SAUL BUSINESS ENVIRONMENT CITY LIMITED Director 2006-02-27 CURRENT 2006-02-27 In Administration
DAVID GARY SAUL BUSINESS ENVIRONMENT NO.1 LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active
DAVID GARY SAUL BUSINESS ENVIRONMENT MINORIES LIMITED Director 2006-02-27 CURRENT 2006-02-27 In Administration
DAVID GARY SAUL BUSINESS ENVIRONMENT WEMBLEY LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active
DAVID GARY SAUL BUSINESS ENVIRONMENT BASINGSTOKE LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active
DAVID GARY SAUL BUSINESS ENVIRONMENT SOANEPOINT LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active
DAVID GARY SAUL BUSINESS ENVIRONMENT REX LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
DAVID GARY SAUL BE RESIDENTIAL DEVELOPMENTS LIMITED Director 2006-02-27 CURRENT 2006-02-27 Liquidation
DAVID GARY SAUL BUSINESS ENVIRONMENT READING LIMITED Director 2006-02-27 CURRENT 2006-02-27 Liquidation
DAVID GARY SAUL TOLLRISE LIMITED Director 2005-11-23 CURRENT 2005-09-01 Dissolved 2014-09-16
DAVID GARY SAUL GUIDECONE LIMITED Director 2005-11-23 CURRENT 2005-09-28 Dissolved 2016-07-26
DAVID GARY SAUL BUSINESS ENVIRONMENT REWARDS LIMITED Director 2005-08-02 CURRENT 2005-08-02 Dissolved 2014-04-01
DAVID GARY SAUL BEHL LIMITED Director 2004-07-16 CURRENT 2003-11-28 Dissolved 2016-07-26
DAVID GARY SAUL YARNGUIDE LIMITED Director 2004-07-16 CURRENT 2003-11-28 Dissolved 2016-07-26
DAVID GARY SAUL BUSINESS ENVIRONMENT HUMAN RESOURCES LIMITED Director 2001-12-12 CURRENT 2001-11-26 Active
DAVID GARY SAUL BUSINESS ENVIRONMENT GROUP E1 LIMITED Director 2001-07-25 CURRENT 2001-07-25 Active - Proposal to Strike off
DAVID GARY SAUL BEG TIME4 LIMITED Director 2001-06-12 CURRENT 2001-06-12 Dissolved 2014-09-16
DAVID GARY SAUL ALLIED MAYFAIR CONSULTANTS LIMITED Director 1991-10-08 CURRENT 1991-09-11 Dissolved 2014-01-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-11-06SOAS(A)Voluntary dissolution strike-off suspended
2021-09-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-20DS01Application to strike the company off the register
2017-02-22AC92ORDER OF COURT - RESTORATION
2010-05-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2010-02-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2010-01-27DS01APPLICATION FOR STRIKING-OFF
2009-12-15LATEST SOC15/12/09 STATEMENT OF CAPITAL;GBP 2
2009-12-15AR0108/11/09 FULL LIST
2009-12-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB
2009-12-14AD02SAIL ADDRESS CREATED
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANTHONY GERSHINSON / 01/10/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL RUSK / 01/10/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARY SAUL / 01/10/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PHILIP KLUG / 01/10/2009
2009-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON MICHAEL RUSK / 01/10/2009
2009-06-09287REGISTERED OFFICE CHANGED ON 09/06/2009 FROM KINGS WHARF 20-30 KINGS ROAD READING BERKSHIRE RG1 3EX
2009-04-09287REGISTERED OFFICE CHANGED ON 09/04/2009 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2009-01-20363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2009-01-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON RUSK / 08/01/2009
2007-12-17363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-12-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-05288aNEW DIRECTOR APPOINTED
2007-02-05288aNEW DIRECTOR APPOINTED
2007-01-29287REGISTERED OFFICE CHANGED ON 29/01/07 FROM: CENTRAL POINT 45 BEECH STREET LONDON EC2Y 8AD
2006-12-21395PARTICULARS OF MORTGAGE/CHARGE
2006-12-15RES13PROPERTY AGREEMENT 04/12/06
2006-12-14RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-12-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to BUSINESS ENVIRONMENT WESTBOURNE ONE or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS ENVIRONMENT WESTBOURNE ONE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BUSINESS ENVIRONMENT WESTBOURNE ONE's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BUSINESS ENVIRONMENT WESTBOURNE ONE registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS ENVIRONMENT WESTBOURNE ONE
Trademarks
We have not found any records of BUSINESS ENVIRONMENT WESTBOURNE ONE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS ENVIRONMENT WESTBOURNE ONE. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as BUSINESS ENVIRONMENT WESTBOURNE ONE are:

Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS ENVIRONMENT WESTBOURNE ONE is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS ENVIRONMENT WESTBOURNE ONE any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUSINESS ENVIRONMENT WESTBOURNE ONE any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT17 1HS