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BUILDING ENERGY CONTROL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Building Energy Control Ltd. The company was founded 9 years ago and was given the registration number 09474037. The firm's registered office is in DRONFIELD. You can find them at Unstone Hall Main Road, Unstone, Dronfield, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BUILDING ENERGY CONTROL LTD
Company Number:09474037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2015
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unstone Hall Main Road, Unstone, Dronfield, England, S18 4AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Brookmans Cottages, Hawich, United Kingdom, CO12 3TT

Director05 March 2015Active
Unstone Hall, Main Road, Unstone, Derbyshire, England, S18 4AQ

Director05 March 2015Active

People with Significant Control

Mr Kenneth Carter
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Address:C/O Graywoods 4th Floor, Fountain Precinct, Sheffield, S1 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stewart Barr
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:C/O Graywoods 4th Floor, Fountain Precinct, Sheffield, S1 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-05-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-08Address

Change registered office address company with date old address new address.

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2022-04-08Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-08Insolvency

Liquidation voluntary statement of affairs.

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2022-04-08Resolution

Resolution.

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2022-03-29Dissolution

Dissolved compulsory strike off suspended.

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2022-03-22Gazette

Gazette notice compulsory.

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2021-09-04Address

Change registered office address company with date old address new address.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2021-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-20Mortgage

Mortgage satisfy charge full.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-11-30Miscellaneous

Legacy.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2018-02-22Address

Change registered office address company with date old address new address.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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