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BUILT ENVIRONMENT EFFICIENCY SYSTEMS LIMITED

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

This company is commonly known as Built Environment Efficiency Systems Limited. The company was founded 10 years ago and was given the registration number 08835251. The firm's registered office is in SOUTHAM. You can find them at Senator House Bourne End, Kineton Road Industrial Estate, Southam, Warwickshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BUILT ENVIRONMENT EFFICIENCY SYSTEMS LIMITED
Company Number:08835251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Senator House Bourne End, Kineton Road Industrial Estate, Southam, Warwickshire, CV47 0NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Senator House, Bourne End, Kineton Road Industrial Estate, Southam, United Kingdom, CV47 0NA

Secretary07 January 2014Active
Senator House, Bourne End, Kineton Road Industrial Estate, Southam, CV47 0NA

Director01 February 2015Active
Senator House, Bourne End, Kineton Road Industrial Estate, Southam, United Kingdom, CV47 0NA

Director07 January 2014Active
Senator House, Bourne End, Kineton Road Industrial Estate, Southam, United Kingdom, CV47 0NA

Director03 February 2014Active

People with Significant Control

Alumet Systems (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Senator House, Bourne End, Southam, England, CV47 0NA
Nature of control:
  • Ownership of shares 75 to 100 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
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-04-01Gazette

Gazette filings brought up to date.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-03-29Gazette

Gazette notice compulsory.

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2021-09-23Accounts

Accounts with accounts type micro entity.

Download
2021-05-01Gazette

Gazette filings brought up to date.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2021-04-27Gazette

Gazette notice compulsory.

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2020-06-29Accounts

Accounts with accounts type micro entity.

Download
2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type micro entity.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2019-01-16Officers

Change person director company with change date.

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2018-07-11Accounts

Accounts with accounts type micro entity.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type small.

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2016-10-28Accounts

Change account reference date company previous shortened.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2016-02-01Officers

Appoint person director company with name date.

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2015-11-06Accounts

Accounts with accounts type total exemption small.

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