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Company number
05729231

BUSINESS ENVIRONMENT LIMITED

Officer · RUSK, Simon Michael, Mr. and 13 others
Bankruptcy
✓ Status: In Administration. Next accounts due 26 March 2024.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
BUSINESS ENVIRONMENT LIMITED
Company number
05729231
Registered office
CARE OF RESTRUCTURING AND RECOVERY SERVICE (RRS) S&W PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG
Company type
Private Limited Company
Incorporated on
3 March 2006
Status
Bankruptcy
Age
20 years
Previous names
RAVENSIGN (to 12 Sept 2006)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
26 Mar 2024
Accounts — last made up to
31 Dec 2021
Confirmation statement — next due
07 Mar 2024
Confirmation statement — last
22 Feb 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 8 resigned

secretary
Appointed 03/03/2006
Active
director
Appointed 08/11/2007
Active
director
Appointed 01/01/2009
Active
director
Appointed 08/11/2007
Active
director
Appointed 03/03/2006
Active
director
Appointed 03/03/2006
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Be Offices Limited
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 34 companies

Serving officers

secretary Appointed 03/03/2006
director Appointed 08/11/2007
director Appointed 01/01/2009
director Appointed 08/11/2007
director Appointed 03/03/2006

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/11/2023 Director resigned STEWART, Andrew Lawrence
08/11/2023 Charge registered A registered charge
08/11/2023 Charge registered A registered charge
31/10/2023 Director resigned HEFFERMAN, Graham Anthony
23/06/2022 Charge registered A registered charge
23/06/2022 Charge registered A registered charge
12/01/2021 Charge registered A registered charge
09/02/2017 Charge registered A registered charge
09/02/2017 Director resigned MERCER, Graham Paul
06/04/2016 Person with significant control added Be Offices Limited
15/05/2014 Director resigned KLUG, Bernard Philip
15/05/2014 Director resigned GERSHINSON, Colin Anthony
17/12/2013 Charge registered A registered charge
31/12/2009 Director resigned HODGES, Edwin Charles
01/01/2009 Director appointed GANDY, Nicolas Sean
06/10/2008 Charge registered Omnibus guarantee and set-off agreement
30/09/2008 Charge registered Deed of assignment
13/03/2008 Charge registered An omnibus guarantee and set-off agreement
10/12/2007 Charge registered An omnibus guarantee and set-off agreement
08/11/2007 Director appointed STEWART, Andrew Lawrence

Financial highlights

No figures could be read from the accounts filed on 25 Sept 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BUSINESS ENVIRONMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AM10 — liquidation-in-administration-progress-report
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM19 — liquidation-in-administration-extension-of-period
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AM10 — liquidation-in-administration-progress-report
insolvency
AM19 — liquidation-in-administration-extension-of-period
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM06 — liquidation-administration-notice-deemed-approval-of-proposals
insolvency
AM02 — liquidation-in-administration-statement-of-affairs-with-form-attached
insolvency
AM03 — liquidation-in-administration-proposals
insolvency
AM01 — liquidation-in-administration-appointment-of-administrator
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CVA4 — liquidation-voluntary-arrangement-completion
insolvency
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
AA01 — change-account-reference-date-company-previous-extended
accounts
AA — accounts-with-accounts-type-full
accounts
CVA3 — liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date
insolvency

Charges

3 outstanding · 10 satisfied

A registered charge — persons entitled: Simon Michael Rusk
outstanding
A registered charge — persons entitled: Apex Group Hold Co (UK) Limited (Company Number 05918184) as Security Trustee for the Secured Parties
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC as Security Trustee
fully-satisfied
A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC (As Security Trustee)
fully-satisfied
A registered charge — persons entitled: Nationwide Building Society as Security Trustee for Itself and the Other Finance Parties
fully-satisfied
Omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
outstanding
Deed of assignment — persons entitled: Nationwide Building Society
fully-satisfied
An omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
An omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Composite share charge and guarantee and indemnity — persons entitled: Nationwide Building Society in Its Capacity as Agent, Arranger, Lender and Security Trustee
fully-satisfied
Deed of security assignment — persons entitled: Nationwide Building Society in Its Capacity as Agent, Arranger, Lender and Security Trustee
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BUSINESS ENVIRONMENT LIMITED?
According to the official registry, the company number of BUSINESS ENVIRONMENT LIMITED is 05729231.
Where is BUSINESS ENVIRONMENT LIMITED registered?
The registered office is CARE OF RESTRUCTURING AND RECOVERY SERVICE (RRS) S&W PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG.
Who runs BUSINESS ENVIRONMENT LIMITED?
RUSK, Simon Michael, Mr. is listed among the officers of BUSINESS ENVIRONMENT LIMITED.
What is the SIC code of BUSINESS ENVIRONMENT LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls BUSINESS ENVIRONMENT LIMITED?
Be Offices Limited is recorded as a person with significant control.
When are the next accounts of BUSINESS ENVIRONMENT LIMITED due?
The next annual accounts are due by 26 March 2024, and the last accounts were made up to 31 December 2021.
Does BUSINESS ENVIRONMENT LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 10 already satisfied.

About BUSINESS ENVIRONMENT LIMITED (05729231)

BUSINESS ENVIRONMENT LIMITED is a private limited company incorporated on 3 March 2006 and registered in the United Kingdom under company number 05729231. Its registered office is at CARE OF RESTRUCTURING AND RECOVERY SERVICE (RRS) S&W PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently bankruptcy , with statutory accounts last made up to 31 December 2021. 14 active officers are on record , and the person with significant control is Be Offices Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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