This company is commonly known as Building Energy Management & Control (cardiff) Ltd. The company was founded 28 years ago and was given the registration number 03143232. The firm's registered office is in CARDIFF. You can find them at 10 Cardiff Road, Taffs Well, Cardiff, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | BUILDING ENERGY MANAGEMENT & CONTROL (CARDIFF) LTD |
|---|---|---|
| Company Number | : | 03143232 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 January 1996 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Cardiff Road, Taffs Well, Cardiff, CF15 7RE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26 Gillian Road, Llandaff, Cardiff, CF5 2PZ | Secretary | 03 January 1996 | Active |
| 26 Gillian Road, Llandaff, Cardiff, CF5 2PZ | Director | 01 December 2006 | Active |
| 26 Gillian Road, Llandaff, Cardiff, CF5 2PZ | Director | 03 January 1996 | Active |
| Ty Scarab, Cardiff Road, Taffs Well, Cardiff, Wales, CF15 7QD | Director | 01 August 2021 | Active |
| 64 Whitchurch Road, Cathays, Cardiff, CF4 3LY | Nominee Secretary | 03 January 1996 | Active |
| 21 Graig Terrace, Senghenydd, Caerphilly, CF83 4HN | Nominee Director | 03 January 1996 | Active |
| Mrs Anne Elizabeth Bond | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Ty Scarab, Cardiff Road, Cardiff, Wales, CF15 7QD |
| Nature of control | : |
|
| Mr Anthony David Bond | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1956 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Ty Scarab, Cardiff Road, Cardiff, Wales, CF15 7QD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-23 | Resolution | Resolution. | Download |
| 2021-12-21 | Capital | Capital allotment shares. | Download |
| 2021-08-02 | Officers | Appoint person director company with name date. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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