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BUILT ENVIRONMENT CONSULTING (EAST MIDLANDS) LIMITED

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

This company is commonly known as Built Environment Consulting (east Midlands) Limited. The company was founded 11 years ago and was given the registration number 08354230. The firm's registered office is in DERBY. You can find them at Leopold Villa, 45 Leopold Street, Derby, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:BUILT ENVIRONMENT CONSULTING (EAST MIDLANDS) LIMITED
Company Number:08354230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Leopold Villa, 45 Leopold Street, Derby, DE1 2HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jessop House, Outrams Wharf, Little Eaton, Derby, England, DE21 5EL

Director01 June 2017Active
28, Wymeswold Road, Hoton, Loughborough, England, LE12 5SN

Director06 February 2013Active
Jessop House, Outrams Wharf, Little Eaton, Derby, England, DE21 5EL

Director31 March 2023Active
2, Elmtree Close, Hamilton, Leicester, England, LE5 1UZ

Director06 February 2013Active
15, Church Close, Smalley, Ilkeston, United Kingdom, DE7 6JX

Director09 January 2013Active
7, Pepper Lane, Stanton-By-Dale, Ilkeston, England, DE7 4QB

Director01 March 2013Active

People with Significant Control

Mr Mark Mcconnell
Notified on:01 March 2017
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:Jessop House, Outrams Wharf, Derby, England, DE21 5EL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-08-07Officers

Appoint person director company with name date.

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2023-04-18Incorporation

Memorandum articles.

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2023-04-18Resolution

Resolution.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2023-04-05Capital

Capital allotment shares.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-06-27Address

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

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-03-05Accounts

Accounts with accounts type total exemption full.

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2020-02-12Capital

Capital allotment shares.

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2020-02-12Resolution

Resolution.

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2019-11-11Accounts

Accounts with accounts type total exemption full.

Download
2019-10-28Resolution

Resolution.

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2019-10-28Capital

Capital cancellation shares.

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2019-10-28Capital

Capital return purchase own shares.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-02-28Officers

Termination director company with name termination date.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-07-13Officers

Appoint person director company with name date.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

Download
2017-11-28Accounts

Accounts with accounts type total exemption full.

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