OpenCompanies

Business Environment Central Services Limited

Company number
07337168
Status
Active
Type
Private Limited Company
Incorporated
5 Aug 2010
Nature of business
Other business support service activities n.e.c.
Corporate group
Be Genesis Limited (33 companies)

Registered office

Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Officers

NameRoleAppointedResigned
SIDDIQ, Nazia Director 1 Jan 2011
SAUL, David Gary Director 5 Aug 2010
JENKINS, Jayson Director 5 Aug 2010
RUSK, Simon Michael Director 5 Aug 2010

Control

NameNature of controlNotifiedCeased
Be Offices Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 16 Apr 2024
Be Genesis Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Apr 2024 5 Jun 2024
Be Flexible Space Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jun 2024

Accounts

Connections

Owned by

Business Environment Central Services Limited → Be Flexible Space LimitedBe Genesis Limited

Directors’ other companies

Registered address

933 companies are registered at this address - likely a registration agent.

Data