BUSINESS ENVIRONMENT NO.1 LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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BUSINESS ENVIRONMENT NO.1 LIMITED

Other business support service activities n.e.c.

Founded 27 Feb 2006 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

BUSINESS ENVIRONMENT (NO.1) LIMITED 3 Jul 2007 — 16 Aug 2007
BUSINESS ENVIRONMENT GROUP (NO.1) LIMITED 13 Sept 2006 — 3 Jul 2007
PRESSBAND LIMITED 27 Feb 2006 — 13 Sept 2006
Accounts Due 26 Mar 2024 26 months overdue
Confirmation
Net assets £-13M £14M 2021 year on year
Total assets £79M £8M 2021 year on year
Total Liabilities £93M £6M 2021 year on year
Charges 16
3 outstanding 13 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for BUSINESS ENVIRONMENT NO.1 LIMITED (05723408), an active company based in London, United Kingdom. Incorporated 27 Feb 2006. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Balance Sheet & P&L (2013–2021)

Cash in Bank

£2.90k

Decreased by £2.16k (-43%)

Net Assets

-£13.21M

Decreased by £13.90M (-2023%)

Total Liabilities

£92.56M

Increased by £5.99M (+7%)

Turnover

N/A

Employees

N/A

Decreased by 7 (-100%)

Debt Ratio

117%

Increased by 18 (+18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Business Environment Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Charges

Charges

3 outstanding 13 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Aug 2025Persons With Significant ControlChange to Business Environment Limited as a person with significant control on 1 Aug 2025
22 Aug 2025AddressChange Sail Address Company With Old Address New Address
22 Aug 2025OfficersChange to director Mr Simon Michael Rusk on 21 Aug 2025
22 Aug 2025OfficersChange Person Secretary Company With Change Date
22 Aug 2025OfficersChange to director Mr Jayson Jenkins on 21 Aug 2025
22 Aug 2025 Persons With Significant Control

Change to Business Environment Limited as a person with significant control on 1 Aug 2025

22 Aug 2025 Address

Change Sail Address Company With Old Address New Address

22 Aug 2025 Officers

Change to director Mr Simon Michael Rusk on 21 Aug 2025

22 Aug 2025 Officers

Change Person Secretary Company With Change Date

22 Aug 2025 Officers

Change to director Mr Jayson Jenkins on 21 Aug 2025

Recent Activity

Latest Activity

Change to Business Environment Limited as a person with significant control on 1 Aug 2025

8 months ago on 22 Aug 2025

Change Sail Address Company With Old Address New Address

8 months ago on 22 Aug 2025

Change to director Mr Simon Michael Rusk on 21 Aug 2025

8 months ago on 22 Aug 2025

Change Person Secretary Company With Change Date

8 months ago on 22 Aug 2025

Change to director Mr Jayson Jenkins on 21 Aug 2025

8 months ago on 22 Aug 2025