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BUILT ENVIRONMENT REALITY CAPTURE LIMITED

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

This company is commonly known as Built Environment Reality Capture Limited. The company was founded 6 years ago and was given the registration number 11090214. The firm's registered office is in LONDON. You can find them at Multivista B.10, 27-31 Clerkenwell Close, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BUILT ENVIRONMENT REALITY CAPTURE LIMITED
Company Number:11090214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Multivista B.10, 27-31 Clerkenwell Close, London, United Kingdom, EC1R 0AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Multivista B.10, 27-31 Clerkenwell Close, London, United Kingdom, EC1R 0AT

Director30 November 2017Active
Mutlivista B.10, 27-31 Clerkenwell Close, London, United Kingdom, EC1R 0AT

Director30 November 2017Active
5, Alma Vale Road, Bristol, England, BS8 2HL

Director30 November 2017Active

People with Significant Control

Ckhp Group Ltd
Notified on:31 March 2023
Status:Active
Country of residence:England
Address:Multivista B10 27-31, Clerkenwell Close, London, England, EC1R 0AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Karl Pallas
Notified on:30 November 2017
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:United Kingdom
Address:Mutlivista B.10, 27-31 Clerkenwell Close, London, United Kingdom, EC1R 0AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Patrick Hill
Notified on:30 November 2017
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:United Kingdom
Address:Multivista B.10, 27-31 Clerkenwell Close, London, United Kingdom, EC1R 0AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-05-22Officers

Change person director company with change date.

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2023-05-12Persons with significant control

Notification of a person with significant control.

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2023-05-12Persons with significant control

Cessation of a person with significant control.

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2023-05-12Persons with significant control

Cessation of a person with significant control.

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2023-05-12Officers

Termination director company with name termination date.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-07-08Persons with significant control

Change to a person with significant control.

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2021-07-08Officers

Change person director company with change date.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

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2021-03-17Mortgage

Mortgage satisfy charge full.

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2021-03-16Persons with significant control

Change to a person with significant control.

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2021-03-16Officers

Change person director company with change date.

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2021-03-03Persons with significant control

Change to a person with significant control.

Download
2021-03-03Officers

Change person director company with change date.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-03-06Persons with significant control

Change to a person with significant control.

Download
2019-03-06Officers

Change person director company with change date.

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2018-12-18Accounts

Change account reference date company current extended.

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