BUILDING ENERGY CONTROL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | |
| 18/03/2518 March 2025 | Resolutions |
| 17/02/2517 February 2025 | Cancellation of shares. Statement of capital on 2024-11-12 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 14/02/2514 February 2025 | Notification of Tariq Hussain as a person with significant control on 2025-01-24 |
| 14/02/2514 February 2025 | Change of details for Mr Reo Rosano as a person with significant control on 2025-01-24 |
| 14/02/2514 February 2025 | Cessation of Graham Michael Brown as a person with significant control on 2025-01-24 |
| 06/02/256 February 2025 | Directors statement and auditors report. Out of capital |
| 06/02/256 February 2025 | Resolutions |
| 04/02/254 February 2025 | Termination of appointment of Graham Michael Brown as a director on 2025-01-24 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 08/12/238 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 07/02/227 February 2022 | Confirmation statement made on 2020-02-17 with updates |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/05/1718 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM COMMERCE COURT CHALLENGE WAY BRADFORD WEST YORKSHIRE BD4 8NW |
| 08/03/178 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/02/1721 February 2017 | ARTICLES OF ASSOCIATION |
| 21/02/1721 February 2017 | ALTER ARTICLES 19/01/2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/02/162 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/02/1513 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 02/01/152 January 2015 | 11/12/14 STATEMENT OF CAPITAL GBP 63 |
| 02/01/152 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/01/1416 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/01/1330 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/02/126 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANTHONY BROWN / 01/06/2011 |
| 01/06/111 June 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BROWN / 01/06/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR REO ROSANO / 01/06/2011 |
| 18/01/1118 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN ANTHONY BROWN / 18/01/2011 |
| 15/04/1015 April 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/04/1010 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/04/107 April 2010 | SECRETARY APPOINTED MR COLIN ANTHONY BROWN |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR REO ROSANO |
| 31/03/1031 March 2010 | CURREXT FROM 31/01/2011 TO 31/03/2011 |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR GRAHAM BROWN |
| 30/03/1030 March 2010 | 22/03/10 STATEMENT OF CAPITAL GBP 100 |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 15 EDALE GROVE QUEENSBURY BRADFORD WEST YORKSHIRE BD13 2EF UNITED KINGDOM |
| 02/02/102 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/02/102 February 2010 | COMPANY NAME CHANGED BUSINESS ENERGY CONTROL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/02/10 |
| 16/01/1016 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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