BUILT ENVIRONMENT GROUP LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Total exemption full accounts made up to 2024-12-31

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24/02/2524 February 2025 Cessation of Simon John Powell as a person with significant control on 2024-07-01

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04/02/254 February 2025 Purchase of own shares.

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04/02/254 February 2025 Cancellation of shares. Statement of capital on 2024-06-28

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31/01/2531 January 2025 Change of details for Mrs Anna Tsartsari as a person with significant control on 2025-01-29

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31/01/2531 January 2025 Confirmation statement made on 2025-01-09 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/07/2430 July 2024 Termination of appointment of Simon John Powell as a director on 2024-06-28

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14/05/2414 May 2024 Total exemption full accounts made up to 2023-12-31

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09/01/249 January 2024 Termination of appointment of Dian Coleman as a director on 2023-10-09

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09/01/249 January 2024 Confirmation statement made on 2024-01-09 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/12/2329 December 2023 Resolutions

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29/12/2329 December 2023 Resolutions

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15/12/2315 December 2023 Change of share class name or designation

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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25/07/2325 July 2023 Confirmation statement made on 2023-07-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/07/2122 July 2021 Total exemption full accounts made up to 2020-12-31

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12/07/2112 July 2021 Confirmation statement made on 2021-07-06 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES

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17/07/2017 July 2020 SUB-DIVISION 29/06/20

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17/07/2017 July 2020 ADOPT ARTICLES 16/06/2020

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17/07/2017 July 2020 ARTICLES OF ASSOCIATION

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10/07/2010 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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18/04/1918 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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05/04/185 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/08/173 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA TSARTSARI / 03/08/2017

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03/08/173 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN POWELL / 03/08/2017

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03/08/173 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN VINCENT OAKDEN / 03/08/2017

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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06/04/176 April 2017 CURREXT FROM 31/07/2017 TO 31/12/2017

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07/07/167 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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