Introduction
Watch Company
O
ONE 2 ONE ENVIRONMENTAL LIMITED
ONE 2 ONE ENVIRONMENTAL LIMITED is an active company incorporated on 20 May 2019 with the registered office located in Beverley. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. ONE 2 ONE ENVIRONMENTAL LIMITED was registered 6 years ago.(SIC: 43999)
Status
active
Active since 6 years ago
Company No
12006832
LTD Company
Age
6 Years
Incorporated 20 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 27 November 2025 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (4 months ago)
Submitted on 21 November 2025 (4 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Previous Company Names
PASTURES NEW PROPERTY SOURCING LIMITED
From: 20 May 2019To: 26 August 2025
Address
Morley's Cottage Walkergate Beverley, HU17 9BY,
Previous Addresses
26 Ferguson Road Walkington Beverley East Yorkshire HU17 8SL United Kingdom
From: 20 May 2019To: 11 June 2019
3 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BRADLEY, Andrew Michael
ActiveFerguson Road, BeverleyHU17 8SL
Born June 1984
Director
Appointed 20 May 2019
BRADLEY, Andrew Michael
Ferguson Road, BeverleyHU17 8SL
Born June 1984
Director
20 May 2019
Active
BRADLEY, Derek
ResignedEastfield Road, BriggDN20 8DP
Born May 1955
Director
Appointed 20 May 2019
Resigned 11 Jun 2019
BRADLEY, Derek
Eastfield Road, BriggDN20 8DP
Born May 1955
Director
20 May 2019
Resigned 11 Jun 2019
Resigned
BRADLEY, Phillipa
ResignedFerguson Road, BeverleyHU17 8SL
Born June 1979
Director
Appointed 20 May 2019
Resigned 11 Jun 2019
BRADLEY, Phillipa
Ferguson Road, BeverleyHU17 8SL
Born June 1979
Director
20 May 2019
Resigned 11 Jun 2019
Resigned
Filing History
18
Description
Type
Date Filed
Document
26 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2019
11 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2019