BUILDING ENVIRONMENT CONTROL LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
25/08/2325 August 2023 | Registered office address changed from Apv House Speedwell Road Parkhouse Industrial Estate East Newcastle-Under-Lyme Staffordshire ST5 7RG England to Landmark Business Centre Speedwell Road Parkhouse Industrial Estate East Newcastle-Under-Lyme Staffordshire ST5 7RG on 2023-08-25 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
11/10/2211 October 2022 | Director's details changed for Mr Nicholas James Payne on 2022-09-29 |
11/10/2211 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
11/10/2211 October 2022 | Change of details for Mr Nicholas James Payne as a person with significant control on 2019-08-22 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
04/10/214 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
11/12/1911 December 2019 | REGISTERED OFFICE CHANGED ON 11/12/2019 FROM ENVIRONMENT HOUSE TURNER CRESENT LOOMER RD CHESTERTON NEWCASTLE STAFFS ST5 7JZ |
05/12/195 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
27/08/1927 August 2019 | CESSATION OF IAN CHARLES BIRCHALL AS A PSC |
27/08/1927 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES PAYNE |
27/08/1927 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEC CONTROLS LIMITED |
27/08/1927 August 2019 | APPOINTMENT TERMINATED, SECRETARY GLADYS BIRCHALL |
27/08/1927 August 2019 | CESSATION OF ROGER DAVID BIRCHALL AS A PSC |
27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BIRCHALL |
27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN BIRCHALL |
27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BIRCHALL |
27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER BIRCHALL |
27/08/1927 August 2019 | CESSATION OF ANTHONY EDWARD BIRCHALL AS A PSC |
13/05/1913 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024296440001 |
05/04/195 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
02/01/192 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024296440001 |
01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
15/08/1615 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
01/10/151 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
27/08/1527 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
30/09/1430 September 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
30/08/1430 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
31/07/1331 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD BIRCHALL / 30/09/2012 |
04/10/124 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS GLADYS MAUREEN BIRCHALL / 30/09/2012 |
04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BIRCHALL / 30/09/2012 |
04/10/124 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
26/07/1226 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
18/04/1218 April 2012 | DIRECTOR APPOINTED NICHOLAS JAMES PAYNE |
20/12/1120 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
05/10/115 October 2011 | 30/09/11 NO CHANGES |
06/10/106 October 2010 | 30/09/10 NO CHANGES |
10/08/1010 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
16/12/0916 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
25/11/0925 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
06/11/086 November 2008 | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS |
29/08/0829 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
05/10/075 October 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
09/09/079 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
12/10/0612 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
10/08/0610 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
10/10/0510 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
10/08/0510 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
16/11/0416 November 2004 | DIRECTOR RESIGNED |
07/10/047 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
10/08/0410 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
07/10/037 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
18/08/0318 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
10/04/0310 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
10/12/0210 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
04/10/024 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
07/01/027 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
04/10/014 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
12/12/0012 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
03/10/003 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
23/01/0023 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
06/10/996 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
08/01/998 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
08/10/988 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
10/12/9710 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
06/10/976 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
19/12/9619 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
02/10/962 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
06/10/956 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
29/09/9529 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
10/12/9410 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
05/11/945 November 1994 | NEW DIRECTOR APPOINTED |
19/10/9419 October 1994 | RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS |
19/10/9419 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
17/10/9417 October 1994 | NEW DIRECTOR APPOINTED |
03/02/943 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
19/10/9319 October 1993 | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS |
19/10/9319 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
25/01/9325 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
08/12/928 December 1992 | RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS |
07/08/927 August 1992 | NEW DIRECTOR APPOINTED |
30/04/9230 April 1992 | REGISTERED OFFICE CHANGED ON 30/04/92 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
13/04/9213 April 1992 | DIRECTOR RESIGNED |
26/03/9226 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
20/03/9220 March 1992 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
20/03/9220 March 1992 | RETURN MADE UP TO 05/10/91; CHANGE OF MEMBERS |
20/07/9020 July 1990 | NEW DIRECTOR APPOINTED |
20/07/9020 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/11/8929 November 1989 | COMPANY NAME CHANGED IVORYPATCH LIMITED CERTIFICATE ISSUED ON 30/11/89 |
29/11/8929 November 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/11/89 |
16/10/8916 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/10/8916 October 1989 | REGISTERED OFFICE CHANGED ON 16/10/89 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
05/10/895 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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