Based in London, Business Environment Wembley Ltd was setup in 2006, it has a status of "Active". We don't know the number of employees at this business. The organisation has no directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 February 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| AA01 - Change of accounting reference date | 30 September 2019 | |
| PSC05 - N/A | 22 August 2019 | |
| AD01 - Change of registered office address | 16 August 2019 | |
| CS01 - N/A | 25 February 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 08 March 2018 | |
| CH01 - Change of particulars for director | 02 March 2018 | |
| PSC05 - N/A | 09 January 2018 | |
| AD01 - Change of registered office address | 18 December 2017 | |
| CH01 - Change of particulars for director | 29 September 2017 | |
| CH01 - Change of particulars for director | 29 September 2017 | |
| AA - Annual Accounts | 22 September 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 August 2017 | |
| CH01 - Change of particulars for director | 12 August 2017 | |
| CH01 - Change of particulars for director | 11 August 2017 | |
| CH01 - Change of particulars for director | 11 August 2017 | |
| CH01 - Change of particulars for director | 11 August 2017 | |
| CH03 - Change of particulars for secretary | 11 August 2017 | |
| CH01 - Change of particulars for director | 11 August 2017 | |
| MR04 - N/A | 15 June 2017 | |
| MR04 - N/A | 15 June 2017 | |
| MR04 - N/A | 15 June 2017 | |
| MR04 - N/A | 15 June 2017 | |
| CS01 - N/A | 14 March 2017 | |
| TM01 - Termination of appointment of director | 15 February 2017 | |
| MR04 - N/A | 05 January 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| AD01 - Change of registered office address | 21 March 2016 | |
| AR01 - Annual Return | 04 March 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| CH01 - Change of particulars for director | 11 May 2015 | |
| CH01 - Change of particulars for director | 11 May 2015 | |
| AR01 - Annual Return | 04 March 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| TM01 - Termination of appointment of director | 19 May 2014 | |
| TM01 - Termination of appointment of director | 19 May 2014 | |
| CH01 - Change of particulars for director | 28 April 2014 | |
| CH01 - Change of particulars for director | 28 April 2014 | |
| CH01 - Change of particulars for director | 22 April 2014 | |
| CH01 - Change of particulars for director | 22 April 2014 | |
| CH01 - Change of particulars for director | 22 April 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 April 2014 | |
| CH01 - Change of particulars for director | 22 April 2014 | |
| CH03 - Change of particulars for secretary | 22 April 2014 | |
| CH01 - Change of particulars for director | 22 April 2014 | |
| CH01 - Change of particulars for director | 22 April 2014 | |
| CH01 - Change of particulars for director | 22 April 2014 | |
| AA - Annual Accounts | 17 March 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| CH01 - Change of particulars for director | 28 February 2014 | |
| MR01 - N/A | 24 December 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| MISC - Miscellaneous document | 18 February 2013 | |
| MISC - Miscellaneous document | 15 February 2013 | |
| AA - Annual Accounts | 05 December 2012 | |
| AD01 - Change of registered office address | 16 August 2012 | |
| AR01 - Annual Return | 27 February 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 01 March 2011 | |
| AA - Annual Accounts | 25 May 2010 | |
| AR01 - Annual Return | 11 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 March 2010 | |
| TM01 - Termination of appointment of director | 05 February 2010 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH03 - Change of particulars for secretary | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| AA - Annual Accounts | 15 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2009 | |
| 287 - Change in situation or address of Registered Office | 09 June 2009 | |
| 287 - Change in situation or address of Registered Office | 09 April 2009 | |
| 363a - Annual Return | 17 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 2009 | |
| 395 - Particulars of a mortgage or charge | 10 October 2008 | |
| AA - Annual Accounts | 22 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 2008 | |
| 395 - Particulars of a mortgage or charge | 15 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 2008 | |
| 363a - Annual Return | 03 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2007 | |
| 395 - Particulars of a mortgage or charge | 12 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 2007 | |
| 225 - Change of Accounting Reference Date | 13 August 2007 | |
| 395 - Particulars of a mortgage or charge | 02 August 2007 | |
| 395 - Particulars of a mortgage or charge | 31 July 2007 | |
| RESOLUTIONS - N/A | 16 May 2007 | |
| RESOLUTIONS - N/A | 16 May 2007 | |
| RESOLUTIONS - N/A | 16 May 2007 | |
| AA - Annual Accounts | 16 May 2007 | |
| 225 - Change of Accounting Reference Date | 16 May 2007 | |
| 363a - Annual Return | 02 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2007 | |
| 225 - Change of Accounting Reference Date | 29 January 2007 | |
| 287 - Change in situation or address of Registered Office | 16 October 2006 | |
| 395 - Particulars of a mortgage or charge | 03 October 2006 | |
| 395 - Particulars of a mortgage or charge | 03 October 2006 | |
| CERTNM - Change of name certificate | 20 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2006 | |
| NEWINC - New incorporation documents | 27 February 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 December 2013 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 06 October 2008 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 13 March 2008 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 10 December 2007 | Fully Satisfied |
N/A |
| Legal charge | 13 July 2007 | Fully Satisfied |
N/A |
| Debenture | 13 July 2007 | Fully Satisfied |
N/A |
| Debenture | 15 September 2006 | Fully Satisfied |
N/A |
| Legal charge | 15 September 2006 | Fully Satisfied |
N/A |
