BUILT ENVIRONMENT COMMUNICATIONS GROUP LIMITED

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Company Documents

DateDescription
14/11/2414 November 2024 Accounts for a dormant company made up to 2024-03-31

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10/07/2410 July 2024 Confirmation statement made on 2024-06-25 with no updates

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03/04/243 April 2024 Registration of charge 111002620002, created on 2024-03-28

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/02/248 February 2024 Appointment of Mr Carl Nigel Daruvalla as a director on 2024-01-25

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18/12/2318 December 2023 Registered office address changed from 8-10 Mansion House Place Mansion House Place London EC4N 8BJ England to 8-10 Mansion House Place London EC4N 8BJ on 2023-12-18

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18/12/2318 December 2023 Accounts for a dormant company made up to 2023-03-31

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06/07/236 July 2023 Confirmation statement made on 2023-06-25 with updates

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06/07/236 July 2023 Change of details for Built Environment Communications Group Limited as a person with significant control on 2023-06-26

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27/06/2327 June 2023 Certificate of change of name

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Accounts for a dormant company made up to 2022-03-31

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17/10/2217 October 2022 Registration of charge 111002620001, created on 2022-10-14

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Accounts for a dormant company made up to 2021-03-31

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22/12/2122 December 2021 Confirmation statement made on 2021-06-25 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/09/193 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES

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30/11/1830 November 2018 CURREXT FROM 31/12/2018 TO 31/03/2019

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06/07/186 July 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWARD

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05/07/185 July 2018 CESSATION OF PAUL ANDREW HOWARD AS A PSC

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05/07/185 July 2018 DIRECTOR APPOINTED MR RICHARD MARK GEORGE

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05/07/185 July 2018 DIRECTOR APPOINTED MR STEPHEN PAUL POMEROY

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05/07/185 July 2018 REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB UNITED KINGDOM

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05/07/185 July 2018 CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC

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05/07/185 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUILT ENVIRONMENT COMMUNICATIONS GROUP LIMITED

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12/03/1812 March 2018 28/02/18 STATEMENT OF CAPITAL GBP 1

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12/03/1812 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANDREW HOWARD

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31/01/1831 January 2018 DIRECTOR APPOINTED MR ANDREW HOWARD

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08/01/188 January 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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04/01/184 January 2018 REGISTERED OFFICE CHANGED ON 04/01/2018 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM

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06/12/176 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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